Decameron New Horizons Ltd in London, SW6 6DH

Description

Data updated on: 01-11-2023

Decameron New Horizons Ltd is a Private Limited Company, located in 117a Munster Road in London. The headquarters' zip code is SW6 6DH. This enterprise has been in existence since 2009. The Companies House Reg No. is 07026342. This company's declared SIC number is 70100 which stands for Activities of head offices. The most recent financial reports were submitted for the period up to 30th September 2022 and the most current annual confirmation statement was filed on 1st December 2022.

According to the latest data, we can name only one director in the company: Jean-Marie G. (since 22nd September 2009). For 6 years Lucio G., had performed assigned duties for this specific business until the resignation in 2015. At least one secretary in this firm is a limited company: B&a Secretarial Ltd.

Jean-Marie G. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-3 738	-4 888	-6 088	-7 288	-10 010	-11 476	-12 976

Balance Sheet
Current Assets	2	2	2	2	2	2	2	2	2	2	2	2
Net Assets Liabilities							-12 976	-14 226	-15 476	-16 726	-17 626	-18 026
Cash Bank In Hand	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	-3 738	-4 888	-6 088	-7 288	-10 010	-11 476	-12 976

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-3 740	-4 890	-6 090	-7 290	-10 012	-11 478
Shareholder Funds	-3 738	-4 888	-6 088	-7 288	-10 010	-11 476	-12 976

Other Financial Data
Average Number Employees During Period										1	1	1
Creditors							12 978	14 228	15 478	16 728	17 628	18 028
Net Current Assets Liabilities	-3 738	-4 888	-6 088	-7 288	-10 010	-11 476	-12 976	-14 226	-15 476	-16 726	-17 626	-18 026
Total Assets Less Current Liabilities	-3 738	-4 888	-6 088	-7 288	-10 010	-11 476	-12 976	-14 226	-15 476	-16 726	-17 626	-18 026
Creditors Due Within One Year	3 740	4 890	6 090	7 290	10 012	11 478	12 978
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	2	1
Share Capital Allotted Called Up Paid	2	2	2	4	4	2

Company staff

B&a Secretarial Ltd

Role: Corporate Secretary

Appointed: 07 July 2015

Address: Munster Road, London, SW6 6DH, England

Latest update: 26 February 2024

Jean-Marie G.

Role: Director

Appointed: 22 September 2009

Latest update: 26 February 2024

People with significant control

Jean-Marie G.

Notified on 21 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	15 December 2023
Confirmation statement last made up date	01 December 2022

Annual Accounts 28 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	28 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 15 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	15 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	28 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	28 June 2017
Annual Accounts 4 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	4 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022
Annual Accounts 30 June 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	30 June 2014
Annual Accounts
End Date For Period Covered By Report	30 September 2018

Decameron New Horizons Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

B&a Secretarial Ltd

Jean-Marie G.

Lucio G.

People with significant control

Jean-Marie G.

Accounts Documents

Company filings

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