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DEAMON LIMITED

DEAMON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEAMON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05693726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEAMON LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is DEAMON LIMITED located?

    Registered Office Address
    Eastcastle House
    27-28 Eastcastle Street
    W1W 8DH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DEAMON LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPRINT 1087 LIMITEDFeb 01, 2006Feb 01, 2006

    What are the latest accounts for DEAMON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DEAMON LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for DEAMON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		28 pagesAA

    Previous accounting period shortened from Sep 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Accounts for a small company made up to Sep 30, 2024

    		30 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Satisfaction of charge 056937260004 in full

    		1 pagesMR04

    Satisfaction of charge 056937260005 in full

    		1 pagesMR04

    Satisfaction of charge 056937260006 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Phillip Lindsay Kerle as a director on Jul 29, 2024

    		2 pagesAP01

    Appointment of Mr Daniel John Pounder as a director on Jul 29, 2024

    		2 pagesAP01

    Appointment of Mr Benjamin Jerome Katovsky as a director on Jul 29, 2024

    		2 pagesAP01

    Termination of appointment of Cindy Purnamattie Rampersaud as a director on Jul 29, 2024

    		1 pagesTM01

    Termination of appointment of Robert Graham Naylor as a director on Jul 29, 2024

    		1 pagesTM01

    Appointment of Mr Robert Graham Naylor as a director on Feb 28, 2024

    		2 pagesAP01

    Appointment of Miss Cindy Purnamattie Rampersaud as a director on Feb 28, 2024

    		2 pagesAP01

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Christopher Arthur Helm as a director on Nov 24, 2023

    		1 pagesTM01

    Termination of appointment of Ian Philip Brundrett as a director on Nov 24, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		27 pagesAA

    Accounts for a small company made up to Mar 31, 2022

    		25 pagesAA
    View All Filings

    Who are the officers of DEAMON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN ADMINISTRATION (UK) LIMITED
    Queens Road
    BT3 9DT Belfast
    Unit 18
    Northern Ireland
    		Secretary
    Queens Road
    BT3 9DT Belfast
    Unit 18
    Northern Ireland
    		174130020003
    KATOVSKY, Benjamin Jerome
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		Director
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		United KingdomBritish166215020001
    KERLE, Phillip Lindsay
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		Director
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		United KingdomBritish93496560005
    POUNDER, Daniel John
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		Director
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		United KingdomBritish116638840004
    VENVIK SKARBEK, Eiril
    W1W 8AP London
    30 Market Place
    United Kingdom
    		Secretary
    W1W 8AP London
    30 Market Place
    United Kingdom
    		British112032770005
    THOMAS ST JOHN LIMITED
    Market Place
    W1W 8AP London
    30
    United Kingdom
    		Secretary
    Market Place
    W1W 8AP London
    30
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06664415
    		159745340001
    THOMAS ST JOHN LLP
    Wells Street
    W1T 3QH London
    75
    United Kingdom
    		Secretary
    Wells Street
    W1T 3QH London
    75
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5693726
    		125341630001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BRUNDRETT, Ian Philip
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		Director
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		United KingdomBritish127054170003
    HELM, Christopher Arthur
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		Director
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		EnglandBritish153000970001
    HOWL, Roger Stuart
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		Director
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		EnglandBritish199288360001
    LINDVALL, Bjorn Olof
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		Director
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		EnglandSwedish179516860001
    NAYLOR, Robert Graham
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		Director
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		EnglandBritish280396440001
    RAMPERSAUD, Cindy Purnamattie
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		Director
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		EnglandBritish99049630002
    SKARBEK, Alexander James
    W1W 8AP London
    30 Market Place
    United Kingdom
    		Director
    W1W 8AP London
    30 Market Place
    United Kingdom
    		EnglandBritish104119070006
    VENVIK SKARBEK, Eiril
    W1W 8AP London
    30 Market Place
    United Kingdom
    		Director
    W1W 8AP London
    30 Market Place
    United Kingdom
    		United KingdomNorwegian162639090002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEAMON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hipgnosis Sfh Xx Limited
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		Nov 24, 2020
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Of England And Wales
    Registration Number11922621
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wolfkiss Ltd
    Market Place
    W1W 8AP London
    30
    United Kingdom
    		Feb 01, 2019
    Market Place
    W1W 8AP London
    30
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11113266
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander James Skarbek
    W1W 8AP London
    30 Market Place
    United Kingdom
    		Apr 06, 2016
    W1W 8AP London
    30 Market Place
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Eiril Venvik Skarbek
    W1W 8AP London
    30 Market Place
    United Kingdom
    		Apr 06, 2016
    W1W 8AP London
    30 Market Place
    United Kingdom
    		Yes
    Nationality: Norwegian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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