DEMMA (LONDON) LIMITED
Overview
| Company Name | DEMMA (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04004320 |
| 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 DEMMA (LONDON) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DEMMA (LONDON) LIMITED located?
| Registered Office Address | The Pavillion South Drive Coleshill B46 1DL Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEMMA (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DEMMA (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for DEMMA (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Lars Hagbard Gronkjaer as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Allen as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Biddlestone as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Anthony Poulton as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Patrick Connell as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Demma Group Limited as a person with significant control on Feb 16, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Karen Yvonne Poulton as a secretary on Jun 08, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Karen Yvonne Poulton as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Alexander David Hodge as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Philip Hodge as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Appointment of David Patrick Connell as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Gary Anthony Poulton as a person with significant control on Jun 19, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Demma Group Limited as a person with significant control on Jun 19, 2017 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of DEMMA (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Mark Andrew | Director | South Drive Coleshill B46 1DL Birmingham The Pavillion England | England | British | Director | 246707620001 | ||||
| BIDDLESTONE, Stephen | Director | South Drive Coleshill B46 1DL Birmingham The Pavillion England | England | British | Finance Director | 295994740002 | ||||
| HAGBARD GRONKJAER, Lars | Director | South Drive Coleshill B46 1DL Birmingham The Pavillion England | Denmark | Danish | Director | 337923110001 | ||||
| POULTON, Karen Yvonne | Secretary | South Drive Coleshill B46 1DL Birmingham The Pavillion England | British | Secretary | 22381200002 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| CONNELL, David Patrick | Director | South Drive Coleshill B46 1DL Birmingham The Pavillion England | England | British | Director | 221985410001 | ||||
| HODGE, Mark Philip | Director | South Drive Coleshill B46 1DL Birmingham The Pavillion England | England | British | Software Engineer | 65676930002 | ||||
| HODGE, Roy Alexander David | Director | South Drive Coleshill B46 1DL Birmingham The Pavillion England | England | British | Programmer | 65676940001 | ||||
| POULTON, Gary Anthony | Director | South Drive Coleshill B46 1DL Birmingham The Pavillion England | England | British | Director | 22381190002 | ||||
| POULTON, Karen Yvonne | Director | South Drive Coleshill B46 1DL Birmingham The Pavillion England | England | British | Secretary | 22381200002 | ||||
| PROUDMAN, Steven Philip | Director | 31 Rowthorn Drive B90 4ST Solihull West Midlands | British | Sales Manager | 80110260001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of DEMMA (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nordomatic Uk Ltd | Jun 19, 2017 | South Drive Coleshill B46 1DL Birmingham The Pavillion England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Anthony Poulton | Jun 01, 2016 | South Drive Coleshill B46 1DL Birmingham The Pavillion England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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