DEMOS CONSULTING LIMITED
Overview
| Company Name | DEMOS CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02667039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEMOS CONSULTING LIMITED?
- Other education n.e.c. (85590) / Education
Where is DEMOS CONSULTING LIMITED located?
| Registered Office Address | 15 Whitehall SW1A 2DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEMOS CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEMOS PROJECTS LIMITED | May 16, 1994 | May 16, 1994 |
| DEMOS LIMITED | Nov 29, 1991 | Nov 29, 1991 |
What are the latest accounts for DEMOS CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DEMOS CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for DEMOS CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Termination of appointment of Polly Janet Mackenzie as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Paul Wise as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Campbell Robb as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Polly Elizabeth Curtis as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Rain Cloud 76 Vincent Square London SW1P 2PD England to 15 Whitehall London SW1A 2DD on Dec 01, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Ralph Claydon as a director on Jan 28, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Paul Wise as a director on Jan 28, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 76 th Rain Cloud 76 Vincent Square London London SW1P 2PD England to The Rain Cloud 76 Vincent Square London SW1P 2PD on Aug 01, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of DEMOS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Polly Elizabeth | Director | Whitehall SW1A 2DD London 15 England | England | British | 247659360001 | |||||
| ROBB, David Campbell | Director | Whitehall SW1A 2DD London 15 England | England | British | 273185510001 | |||||
| ADEGBITE, Clementinah Olubunmi | Secretary | Third Floor Magdalen House 136 Tooley Street SE1 2TU London | 159527100001 | |||||||
| BROADBELT, Grahame | Secretary | 40 Fordingley Road W9 3HF London | British | 110669820001 | ||||||
| HOLDEN, John Michael, Professor | Secretary | Meadow House Dummer RG25 2AW Basingstoke Hampshire | British | 39536630001 | ||||||
| NORTON, Jonathan | Secretary | 38a Albion Drive E8 4LX London | British | 69395380002 | ||||||
| REEVES, Richard Vaughan | Secretary | Routs Green Bledlow Ridge HP14 4BB High Wycombe Foxgloves Buckinghamshire | British | 134292630001 | ||||||
| WARNER, Richard | Secretary | Panton House 25 Haymarket SW1Y 4EN London | British | 55339700002 | ||||||
| WILLIAMS, Vaughan Albury | Secretary | 39 Queens Gardens Ealing W5 1SE London | British | 5881250001 | ||||||
| WOOD, Claudia Anna | Secretary | 2-3 Mill Street SE1 2BD London Unit 1 Lloyds Wharf England | 178538060001 | |||||||
| BANCROFT REGISTRARS LIMITED | Secretary | 2nd Floor 7 Portland Place W1N 3AA London | 37291170001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRIGGS, Rachel Anne | Director | Westcombe Hill Basement Flat Blackheath SE3 7DH London 192a | England | British | 161351980002 | |||||
| CLARKE, David Michael | Director | Elm Tree Cottage Casterton Kirkby LA6 2SF Lonsdale Cumbria | United Kingdom | British | 93166380001 | |||||
| CLAYDON, Nicholas Ralph | Director | 57 The Chase SW4 0NP London | United Kingdom | British | 127076350001 | |||||
| COLLINS, Philip James | Director | 3 Thomas More Square E98 1TT London The Times England | England | British | 134292380002 | |||||
| JACQUES, Martin | Director | 31 Sussex Way N7 6RT London | British | 35691790001 | ||||||
| MACKENZIE, Andrew Stewart | Director | 53 Holmesdale Road TW11 9LJ Teddington Middlesex | England | British | 62186710001 | |||||
| MACKENZIE, Polly Janet | Director | Whitehall SW1A 2DD London 15 England | United Kingdom | British | 243855040001 | |||||
| NORTON, Jonathan | Director | 38a Albion Drive E8 4LX London | British | 69395380002 | ||||||
| STUBBS, Sukhvinder | Director | 2 College Walk B29 6SL Selly Oak Birmingham | British | 60497050004 | ||||||
| TYRRELL, Robert James, Professor | Director | Warberry Lodge Lansdown Road BA1 5RB Bath | British | 75837560002 | ||||||
| WILSDON, James Robert | Director | 5 Bankfield LA9 5DR Kendal Cumbria | British | 59425360005 | ||||||
| WISE, James Paul | Director | Whitehall SW1A 2DD London 15 England | United Kingdom | British | 263309010001 |
What are the latest statements on persons with significant control for DEMOS CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0