DEM ACQUISITION LIMITED
Overview
| Company Name | DEM ACQUISITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09100390 |
| 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 DEM ACQUISITION LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DEM ACQUISITION LIMITED located?
| Registered Office Address | 70 Conduit Street W1S 2GF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEM ACQUISITION 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 DEM ACQUISITION LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for DEM ACQUISITION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Robyn Nagioff as a person with significant control on Jul 29, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Zee Nagioff as a person with significant control on Jul 29, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Ethan Nagioff as a person with significant control on Jul 29, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Ethan Nagioff as a person with significant control on May 26, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Robyn Nagioff as a person with significant control on May 26, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Zee Nagioff as a person with significant control on May 26, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Roger Benjamin Nagioff as a person with significant control on May 26, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 70 Conduit Street London W1S 2GF England to 70 Conduit Street London W1S 2GF on Sep 27, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 61 Conduit Street London W1S 2GB to 70 Conduit Street London W1S 2GF on Sep 27, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on May 14, 2020
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Who are the officers of DEM ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWE, Edward William Henry | Director | Conduit Street W1S 2GF London 70 United Kingdom | England | British | Analyst | 227328830001 | ||||
| WOOLFORD, Kevin John | Director | Conduit Street W1S 2GF London 70 United Kingdom | England | British | Financial Analyst | 121713220001 | ||||
| SUGARMAN, Peter Michael | Director | Conduit Street W1S 2GB London 61 England | England | British | Company Director | 66995750001 |
Who are the persons with significant control of DEM ACQUISITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Zee Nagioff | May 26, 2022 | Conduit Street W1S 2GF London 70 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ethan Nagioff | May 26, 2022 | Conduit Street W1S 2GF London 70 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Robyn Nagioff | May 26, 2022 | Conduit Street W1S 2GF London 70 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Elljay Limited | Jul 14, 2016 | 7/10 Chandos Street W1G 9DQ London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Benjamin Nagioff | Apr 06, 2016 | Conduit Street W1S 2GF London 70 United Kingdom | 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