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DEMKO BUILDING LIMITED

DEMKO BUILDING LIMITED

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

    • Overview

    Company NameDEMKO BUILDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06491896
    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 DEMKO BUILDING LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DEMKO BUILDING LIMITED located?

    Registered Office Address
    14 Runnymede Crescent
    SW16 5UD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEMKO BUILDING 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 DEMKO BUILDING LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for DEMKO BUILDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Krzysztof Demkowicz on Feb 05, 2026

    		2 pagesCH01

    Change of details for Mr Krzysztof Demkowicz as a person with significant control on Feb 05, 2026

    		2 pagesPSC04

    Registered office address changed from 32 Hadley Road Mitcham CR4 1NU England to 14 Runnymede Crescent London SW16 5UD on Feb 05, 2026

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Registered office address changed from 20 Hadley Road Mitcham Surrey CR4 1NU to 32 Hadley Road Mitcham CR4 1NU on Apr 10, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DEMKO BUILDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMKOWICZ, Krzysztof
    Runnymede Crescent
    SW16 5UD London
    14
    England
    		Director
    Runnymede Crescent
    SW16 5UD London
    14
    England
    		EnglandPolish127525830003
    LAKOS, Marcin
    9 Steedman Street
    Flat 101
    SE17 3AF London
    		Secretary
    9 Steedman Street
    Flat 101
    SE17 3AF London
    		Polish127525900001
    PEMEX SERVICES LIMITED
    3 The Fountain Centre
    Lensbury Avenue, Imperial Wharf
    SW6 2TW London
    		Secretary
    3 The Fountain Centre
    Lensbury Avenue, Imperial Wharf
    SW6 2TW London
    		124137900001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    Wi
    British Virgin Islands
    		Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    Wi
    British Virgin Islands
    		121550250001
    PEMEX SERVICES LIMITED
    3 The Fountain Centre
    Lensbury Avenue, Imperial Wharf
    SW6 2TW London
    		Director
    3 The Fountain Centre
    Lensbury Avenue, Imperial Wharf
    SW6 2TW London
    		124137900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEMKO BUILDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Krzysztof Demkowicz
    Runnymede Crescent
    SW16 5UD London
    14
    England
    		Jun 01, 2016
    Runnymede Crescent
    SW16 5UD London
    14
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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