DEM DX LIMITED
Overview
| Company Name | DEM DX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09573122 |
| 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 DX LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DEM DX LIMITED located?
| Registered Office Address | 7 Crane Grove N7 8LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEM DX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for DEM DX LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for DEM DX LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Apr 30, 2026 | 8 pages | AA | ||||||
Confirmation statement made on Jul 04, 2026 with updates | 6 pages | CS01 | ||||||
Termination of appointment of Michael Robert Steel as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Tracy Ann Sambrook as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Mar 23, 2026
| 4 pages | SH01 | ||||||
Confirmation statement made on Jul 04, 2025 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||
Termination of appointment of Karen Bach as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Michael Robert Steel as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jul 04, 2023 with updates | 7 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on May 05, 2023
| 6 pages | RP04SH01 | ||||||
Confirmation statement made on May 09, 2023 with updates | 9 pages | CS01 | ||||||
Statement of capital following an allotment of shares on May 05, 2023
| 6 pages | SH01 | ||||||
| ||||||||
Termination of appointment of Graeme Richard Cox as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Tyhoa Kobler as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Stephen Andrew Varley as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on May 28, 2022 with updates | 6 pages | CS01 | ||||||
Termination of appointment of Sally Joanne Johnson as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Graeme Richard Cox as a director on Jun 13, 2022 | 2 pages | AP01 | ||||||
Appointment of Ms Sally Joanne Johnson as a director on Jun 13, 2022 | 2 pages | AP01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jan 12, 2022
| 6 pages | RP04SH01 | ||||||
Who are the officers of DEM DX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRESSER, Alexandra Lorin Julia | Director | Crane Grove N7 8LB London 7 United Kingdom | England | British | 93098240003 | |||||
| BACH, Karen | Director | Crane Grove N7 8LB London 7 United Kingdom | England | British | 291105400001 | |||||
| COX, Graeme Richard | Director | Crane Grove N7 8LB London 7 United Kingdom | England | British | 167989540003 | |||||
| JOHNSON, Sally Joanne, Dr | Director | Crane Grove N7 8LB London 7 United Kingdom | England | British | 154096930001 | |||||
| KOBLER, Tyhoa | Director | Crane Grove N7 8LB London 7 United Kingdom | Hong Kong | American | 199660850001 | |||||
| LANE, Damien John Patrick | Director | Wildwood Road NW11 6UP London 56 England | England | British | 141748500001 | |||||
| RICH, Graham Francis, Dr | Director | Crane Grove N7 8LB London 7 United Kingdom | England | British | 8402560006 | |||||
| SAMBROOK, Tracy Ann | Director | Crane Grove N7 8LB London 7 United Kingdom | England | British | 192320480002 | |||||
| STEEL, Michael Robert | Director | Crane Grove N7 8LB London 7 United Kingdom | England | British | 61287070003 | |||||
| VARLEY, Stephen Andrew | Director | Waggoners Hollow GU19 5RE Bagshot 10 Surrey England | England | British | 46353550002 |
Who are the persons with significant control of DEM DX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alexandra Lorin Julia Gresser | May 05, 2017 | Crane Grove N7 8LB London 7 United Kingdom | No |
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