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Decameron New Horizons Ltd

Decameron New Horizons Ltd is an active company incorporated on 22 September 2009 with the registered office located in London, Greater London. Decameron New Horizons Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07026342
Private limited company
Age
15 years
Incorporated 22 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
117a Munster Road
London
SW6 6DH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in Jun 1969
Director • French • Lives in Senegal • Born in Jul 1963
Secretary • British
Mrs Karine Felicie, Josette Lepetit
PSC • French • Lives in Switzerland • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£18.88K
Increased by £432 (+2%)
Net Assets
-£18.88K
Decreased by £432 (+2%)
Debt Ratio (%)
944000%
Increased by 21600% (+2%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Micro Accounts Submitted
11 Months Ago on 17 Sep 2024
Jean-Marie Charles Gras (PSC) Resigned
1 Year 2 Months Ago on 3 Jul 2024
Mrs Karine Felicie, Josette Lepetit Appointed
1 Year 2 Months Ago on 3 Jul 2024
Karine Felicie, Josette Lepetit (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
Jean-Marie Charles Gras Resigned
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 31 Jul 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 17 Sep 2024
Cessation of Jean-Marie Charles Gras as a person with significant control on 3 July 2024
Submitted on 28 Aug 2024
Termination of appointment of Jean-Marie Charles Gras as a director on 2 February 2024
Submitted on 3 Jul 2024
Notification of Karine Felicie, Josette Lepetit as a person with significant control on 2 July 2024
Submitted on 3 Jul 2024
Appointment of Mrs Karine Felicie, Josette Lepetit as a director on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 20 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 7 Feb 2023
Repayment History
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