DEMIPOWER (2017) LTD

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

    Company NameDEMIPOWER (2017) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10692963
    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 DEMIPOWER (2017) LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is DEMIPOWER (2017) LTD located?

    Registered Office Address
    Jubilee House 7-9
    The Oaks
    HA4 7LF Ruislip
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEMIPOWER (2017) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DEMIPOWER (2017) LTD?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for DEMIPOWER (2017) LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2024

    30 pagesAA

    Registration of charge 106929630008, created on Jun 20, 2025

    90 pagesMR01

    Registration of charge 106929630009, created on Jun 20, 2025

    42 pagesMR01

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2023

    31 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2022

    31 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2021

    29 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2020

    25 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Registration of charge 106929630007, created on Feb 11, 2021

    6 pagesMR01

    Full accounts made up to Oct 31, 2019

    25 pagesAA

    Confirmation statement made on Mar 26, 2020 with updates

    4 pagesCS01

    Registration of charge 106929630006, created on Dec 18, 2019

    7 pagesMR01

    Registration of charge 106929630005, created on Nov 29, 2019

    7 pagesMR01

    Confirmation statement made on Mar 26, 2019 with no updates

    2 pagesCS01

    Full accounts made up to Oct 31, 2018

    23 pagesAA

    Registration of charge 106929630004, created on Feb 19, 2019

    6 pagesMR01

    Registration of charge 106929630003, created on Oct 29, 2018

    24 pagesMR01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Oct 31, 2017

    3 pagesAA01

    Confirmation statement made on Mar 26, 2018 with no updates

    2 pagesCS01

    Who are the officers of DEMIPOWER (2017) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANMOHAMED, Alim Amirali
    Ashneal Gardens
    HA1 3XJ Harrow On The Hill
    2
    Middlesex
    England
    Secretary
    Ashneal Gardens
    HA1 3XJ Harrow On The Hill
    2
    Middlesex
    England
    241830770001
    JANMOHAMED, Alim Amirali
    Ashneal Gardens
    HA1 3XJ Harrow On The Hill
    2
    Middlesex
    England
    Director
    Ashneal Gardens
    HA1 3XJ Harrow On The Hill
    2
    Middlesex
    England
    United KingdomBritish99280700001
    JANMOHAMED, Amirali Hassanali Moledina
    Ashneal Gardens
    HA1 3XJ Harrow On The Hill
    2
    Middlesex
    England
    Director
    Ashneal Gardens
    HA1 3XJ Harrow On The Hill
    2
    Middlesex
    England
    United KingdomBritish17764700001
    DREW, Christopher Alexander
    Guildford Road
    GU22 7NJ Woking
    Orion Gate
    Surrey
    United Kingdom
    Director
    Guildford Road
    GU22 7NJ Woking
    Orion Gate
    Surrey
    United Kingdom
    United KingdomBritish227724140001
    HOLMES, Christopher Robert
    Guildford Road
    GU22 7NJ Woking
    Orion Gate
    United Kingdom
    Director
    Guildford Road
    GU22 7NJ Woking
    Orion Gate
    United Kingdom
    United KingdomBritish203579020001
    NELSON-SMITH, Sarah
    Guildford Road
    GU22 7NJ Woking
    Orion Gate
    Surrey
    United Kingdom
    Director
    Guildford Road
    GU22 7NJ Woking
    Orion Gate
    Surrey
    United Kingdom
    United KingdomBritish227845790001

    Who are the persons with significant control of DEMIPOWER (2017) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    7-9
    The Oaks
    HA4 7LF Ruislip
    Jubilee House
    Middlesex
    England
    Dec 04, 2017
    7-9
    The Oaks
    HA4 7LF Ruislip
    Jubilee House
    Middlesex
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number4446735
    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.
    Guildford Road
    GU22 7NJ Woking
    Orion Gate
    Surrey
    United Kingdom
    Mar 27, 2017
    Guildford Road
    GU22 7NJ Woking
    Orion Gate
    Surrey
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00967403
    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.

    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