DECIEM UK LTD. - LONDON
| Company Profile | Company Filings |
Overview
DECIEM UK LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DECIEM UK LTD. was incorporated 11 years ago on 25/01/2013 and has the registered number: 08375251. The accounts status is FULL and accounts are next due on 31/03/2024.
DECIEM UK LTD. was incorporated 11 years ago on 25/01/2013 and has the registered number: 08375251. The accounts status is FULL and accounts are next due on 31/03/2024.
DECIEM UK LTD. - LONDON
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 FITZROY PLACE
LONDON
W1T 3JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICOLA LEANNE KILNER | Mar 1989 | British | Director | 2018-10-12 | CURRENT |
| MS SUSAN MARY SEDDON FOX | May 1962 | British | Director | 2021-05-18 | CURRENT |
| STEPHANE MICHEL RENAUD DE LA FAVERIE | Feb 1974 | American | Director | 2021-05-18 | CURRENT |
| SPENCER GARY SMUL | Secretary | 2021-05-18 | CURRENT | ||
| SAMANTHA CLAIRE LEAVERLAND | Secretary | 2021-05-18 | CURRENT | ||
| EDWARD ROBERT HUGHES | Secretary | 2021-05-18 | CURRENT | ||
| MR BRANDON CARRANO TRUAXE | Jun 1978 | Canadian | Director | 2013-01-25 UNTIL 2018-10-12 | RESIGNED |
| MR ANDREW GEORGE ROSS | Jun 1968 | British | Director | 2021-05-18 UNTIL 2022-02-01 | RESIGNED |
| MS NICOLA LEANNE KILNER | Mar 1989 | British | Director | 2014-07-25 UNTIL 2018-03-07 | RESIGNED |
| MR ANAND SURESH KHANZODE | Dec 1968 | Canadian | Director | 2018-10-12 UNTIL 2019-02-26 | RESIGNED |
| MR STEPHEN KAPLAN | Nov 1956 | Canadian | Director | 2019-02-26 UNTIL 2021-05-18 | RESIGNED |
| MR MICHAEL DIETRICH BASLER | Sep 1962 | Canadian | Director | 2014-02-04 UNTIL 2015-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deciem Beauty Group Inc | 2016-10-26 | Toronto Ontario | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Deciem_UK_Limited - Accounts | 2022-11-25 | 31-07-2021 | £4,542,120 Cash £35,209,522 equity |