Decahedra Holdings Ltd

General information

Name:

Decahedra Holdings Limited

Office Address:

128 City Road EC1V 2NX London

Number: 11049282

Incorporation date: 2017-11-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Decahedra Holdings Ltd. This company was founded 7 years ago and was registered with 11049282 as its registration number. This particular office of this firm is located in London. You may visit it at 128 City Road. The firm changed its business name two times. Up to 2022 the firm has been working on providing the services it's been known for as Wifinitive but currently the firm is featured under the business name Decahedra Holdings Ltd. This business's declared SIC number is 62090 and their NACE code stands for Other information technology service activities. 2022-06-30 is the last time the company accounts were reported.

Elliot L. is this company's only director, who was assigned to lead the company two years ago. Since 2023 Evans M., had been fulfilling assigned duties for the limited company up until the resignation nearly one year ago. Furthermore a different director, specifically Daryl D. resigned in 2023.

  • Previous company's names
  • Decahedra Holdings Ltd 2022-09-29
  • Wifinitive Limited 2019-04-26
  • Legendary Internet Ltd 2017-11-06

Financial data based on annual reports

Company staff

Elliot L.

Role: Director

Appointed: 27 September 2022

Latest update: 4 April 2024

People with significant control

Executives who have control over this firm are as follows: Daryl D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Evans M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elliot L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daryl D.
Notified on 30 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Evans M.
Notified on 30 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elliot L.
Notified on 19 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elliot L.
Notified on 6 November 2017
Ceased on 19 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
2024/01/01 - the day secretary's appointment was terminated (TM02)
filed on: 23rd, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
6
Company Age

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