DECIEM UK LTD.
Active - Accounts Filed
General Information
NAME
DECIEM UK LTD.
COMPANY NUMBER
08375251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
25/01/2013
(11 years and 10 months old)
WEBSITE
www.deciem.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3JJ
Telephone: 02039410196
TPS: No
1 Fitzroy Place
6 Mortimer Street
London
W1T 3JJ
W1T 3JJ
Telephone: 3688088
115-117 Commercial Street Old
Spitalfields Market
London
E1 6BG
Telephone: 37433110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECIEM BEAUTY GROUP INC | N/A | N/A |
| DECIEM UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Jesper Rasmussen (932890122) Appointed |
| 09/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DECIEM UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DECIEM UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DECIEM UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2018 - Present (6 years and 2 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/05/2021 - Present (3 years and 6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
18/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECIEM BEAUTY GROUP INC | N/A | N/A |
| DECIEM UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Jesper Rasmussen (932890122) Appointed |
| 09/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 15/08/2022 | New Confirmation Statement filed |
| 03/02/2022 | Andrew George Ross (928381208) has left the board |
| 03/06/2021 | New Company Secretary Spencer Gary Smul (928381217) Appointed |
| 03/06/2021 | New Company Secretary Edward Robert Hughes (928381220) Appointed |
| 03/06/2021 | New Company Secretary Samantha Claire Leaverland (928381218) Appointed |
| 03/06/2021 | New Board Member Andrew George Ross (928381208) Appointed |
| 03/06/2021 | New Board Member Stephane Michel Renaud De La Faverie (928381212) Appointed |
| 03/06/2021 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 21/01/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 15/04/2019 | New Board Member Stephen Kaplan (925745590) Appointed |
| 12/03/2019 | Anand Suresh Khanzode (925206291) has left the board |
| 19/01/2019 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Nicola Leanne Kilner (920563422) Appointed |
| 05/11/2018 | New Board Member Anand Suresh Khanzode (925206291) Appointed |
| 31/10/2018 | Brandon Carrano Truaxe (917528915) has left the board |
| 31/10/2018 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 30/03/2018 | Nicola Leanne Kilner (918868279) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 19/05/2015 | Michael Dietrich Basler (912620050) has left the board |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | Change in Reg. Office |
| 05/08/2014 | New Board Member Nicola Leanne Kilner (918868279) Appointed |
| 03/05/2014 | New Accounts filed |
| 14/02/2014 | Michael Dietrich Basler (918487149) has left the board |
| 14/02/2014 | New Board Member Michael Dietrich Basler (912620050) Appointed |
| 10/02/2014 | New Annual Return filed |
| 07/02/2014 | New Board Member Michael Dietrich Basler (918487149) Appointed |
| 07/02/2014 | Change in Reg. Office |
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