DAMICOR LIMITED

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

    Company NameDAMICOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13851366
    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 DAMICOR LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is DAMICOR LIMITED located?

    Registered Office Address
    60 Grosvenor Street
    W1K 3HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAMICOR 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 DAMICOR LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for DAMICOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    3 pagesSH08

    Change of details for Mr Daniel Lee Ellis-Bland as a person with significant control on Jul 15, 2025

    2 pagesPSC04

    Change of details for Mr Daniel Lee Ellis-Bland as a person with significant control on Jul 15, 2025

    2 pagesPSC04

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    9 pagesAA

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 138513660003, created on Jan 31, 2024

    13 pagesMR01

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Jan 16, 2023 with updates

    5 pagesCS01

    Registration of charge 138513660002, created on Oct 21, 2022

    16 pagesMR01

    Registration of charge 138513660001, created on Jul 20, 2022

    24 pagesMR01

    Appointment of Mr Duncan Southby as a director on May 25, 2022

    2 pagesAP01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Change of details for Mr James Caan as a person with significant control on Feb 22, 2022

    2 pagesPSC04

    Notification of Daniel Lee Ellis-Bland as a person with significant control on Feb 22, 2022

    2 pagesPSC01

    Appointment of Mr Daniel Lee Ellis-Bland as a director on Feb 22, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 22, 2022

    • Capital: GBP 100
    3 pagesSH01

    Who are the officers of DAMICOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    England
    Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    England
    291445050001
    CAAN, James
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    EnglandBritish40761730009
    ELLIS-BLAND, Daniel Lee
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    United KingdomBritish286386100002
    SOUTHBY, Duncan
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    United KingdomBritish295838560001

    Who are the persons with significant control of DAMICOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Lee Ellis-Bland
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    Feb 22, 2022
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    No
    Nationality: British
    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.
    Mr James Caan
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    Jan 17, 2022
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    No
    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.

    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