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DEMICA LIMITED - Bow Bells House, Bread Street, London, EC4M 9BE, United Kingdom
Company Information
- Company registration number
- 02492599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bow Bells House
- Bread Street
- London
- EC4M 9BE
- England Bow Bells House, Bread Street, London, EC4M 9BE, England UK
Management
- Managing Directors
- NAGIOFF, Roger Benjamin
- WREFORD, Matthew Thomas Yardley
- PALACIOS, Diego Andres
- TERRADE, Francois
- EASTWOOD, Hayden Mathew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-17
- Age Of Company 1990-04-17 34 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Noam Gottesman
- Mr Eric Schwartz
- Mr Matthew Thomas Yardley Wreford
- -
- -
- -
- Dem Acquisition Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEMICA PLC
- Legal Entity Identifier (LEI)
- 5493004JFDUCV1UTK851
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-10-13
- Last Date: 2022-09-29
✓
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DEMICA LIMITED Company Description
- DEMICA LIMITED is a ltd registered in United Kingdom with the Company reg no 02492599. Its current trading status is "live". It was registered 1990-04-17. It was previously called DEMICA PLC. It has declared SIC or NACE codes as "62012". It has 5 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Bow Bells House .
Get DEMICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Demica Limited - Bow Bells House, Bread Street, London, EC4M 9BE, United Kingdom
- 1990-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DEMICA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02492599#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02492599#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02492599#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-03-14) - SH01
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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court-order (2023-02-03) - OC
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keyboard_arrow_right 2022
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(2022-01-05) - ANNOTATION
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resolution (2022-01-07) - RESOLUTIONS
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memorandum-articles (2022-01-07) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-28) - MR01
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mortgage-satisfy-charge-full (2022-01-28) - MR04
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capital-allotment-shares (2022-03-16) - SH01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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capital-allotment-shares (2022-05-12) - SH01
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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termination-secretary-company-with-name-termination-date (2022-05-20) - TM02
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accounts-with-accounts-type-full (2022-09-05) - AA
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confirmation-statement-with-updates (2022-10-12) - CS01
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capital-allotment-shares (2022-12-20) - SH01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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capital-allotment-shares (2021-04-26) - SH01
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capital-allotment-shares (2021-06-16) - SH01
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capital-allotment-shares (2021-07-19) - SH01
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change-person-director-company-with-change-date (2021-07-19) - CH01
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capital-allotment-shares (2021-09-27) - SH01
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confirmation-statement-with-updates (2021-10-01) - CS01
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capital-allotment-shares (2021-10-15) - SH01
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capital-allotment-shares (2021-11-19) - SH01
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capital-allotment-shares (2021-12-15) - SH01
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accounts-with-accounts-type-full (2021-10-04) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-10) - SH01
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accounts-with-accounts-type-full (2020-12-10) - AA
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confirmation-statement-with-updates (2020-09-29) - CS01
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capital-allotment-shares (2020-09-29) - SH01
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cessation-of-a-person-with-significant-control (2020-03-16) - PSC07
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
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capital-allotment-shares (2019-10-07) - SH01
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confirmation-statement-with-updates (2019-10-07) - CS01
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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capital-allotment-shares (2019-05-28) - SH01
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accounts-with-accounts-type-full (2019-07-02) - AA
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capital-allotment-shares (2019-01-24) - SH01
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capital-allotment-shares (2019-03-12) - SH01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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capital-allotment-shares (2018-01-26) - SH01
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capital-allotment-shares (2018-04-19) - SH01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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capital-allotment-shares (2018-09-04) - SH01
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accounts-with-accounts-type-full (2018-10-31) - AA
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change-to-a-person-with-significant-control (2018-12-11) - PSC05
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confirmation-statement-with-updates (2018-12-11) - CS01
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notification-of-a-person-with-significant-control (2018-12-11) - PSC01
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change-to-a-person-with-significant-control (2018-12-12) - PSC04
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change-to-a-person-with-significant-control (2018-12-12) - PSC05
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capital-allotment-shares (2018-12-21) - SH01
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change-to-a-person-with-significant-control (2018-12-11) - PSC04
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keyboard_arrow_right 2017
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resolution (2017-05-03) - RESOLUTIONS
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capital-allotment-shares (2017-04-24) - SH01
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capital-allotment-shares (2017-06-28) - SH01
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statement-of-companys-objects (2017-05-03) - CC04
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confirmation-statement-with-updates (2017-12-11) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
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capital-allotment-shares (2016-08-03) - SH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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capital-allotment-shares (2015-04-21) - SH01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-23) - AD01
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accounts-with-accounts-type-full (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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capital-allotment-shares (2015-12-17) - SH01
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change-person-director-company-with-change-date (2015-09-23) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-17) - AA
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legacy (2014-06-16) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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resolution (2014-06-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-06-16) - SH19
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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legacy (2014-06-16) - CAP-SS
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change-person-secretary-company-with-change-date (2014-11-07) - CH03
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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keyboard_arrow_right 2011
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legacy (2011-11-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-full (2011-09-09) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date (2010-06-10) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-20) - AA
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legacy (2009-06-05) - 363a
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keyboard_arrow_right 2008
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statement-of-affairs (2008-01-02) - SA
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accounts-amended-with-accounts-type-full (2008-12-15) - AAMD
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-06-20) - 363s
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legacy (2008-05-14) - 288a
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legacy (2008-05-13) - 288b
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legacy (2008-04-22) - 288c
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legacy (2008-01-02) - 88(2)R
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-22) - AA
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legacy (2007-06-05) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-09-29) - 122
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legacy (2006-06-20) - 363s
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keyboard_arrow_right 2005
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legacy (2005-07-22) - 363s
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accounts-with-accounts-type-group (2005-04-27) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-15) - 363s
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accounts-with-accounts-type-group (2004-04-28) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-07) - 288a
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legacy (2003-05-19) - 288b
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legacy (2003-05-27) - 288b
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legacy (2003-06-10) - 363s
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accounts-with-accounts-type-group (2003-08-28) - AA
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legacy (2003-10-09) - 288b
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legacy (2003-10-29) - 288a
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legacy (2003-11-12) - 288b
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keyboard_arrow_right 2002
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certificate-re-registration-public-limited-company-to-private (2002-12-24) - CERT10
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resolution (2002-12-24) - RESOLUTIONS
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legacy (2002-12-24) - 53
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legacy (2002-12-11) - 288a
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legacy (2002-10-29) - 288b
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legacy (2002-10-10) - 288b
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accounts-with-accounts-type-group (2002-07-16) - AA
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legacy (2002-06-06) - 363s
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legacy (2002-05-28) - 288a
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keyboard_arrow_right 2001
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legacy (2001-01-25) - 288a
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legacy (2001-05-01) - 288b
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legacy (2001-05-01) - 288a
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legacy (2001-05-01) - 225
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legacy (2001-01-25) - 288b
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legacy (2001-06-01) - 363s
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legacy (2001-06-01) - 288a
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legacy (2001-09-13) - 123
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resolution (2001-09-13) - RESOLUTIONS
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legacy (2001-12-14) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-16) - 88(2)R
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legacy (2000-09-08) - 288a
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legacy (2000-08-17) - 88(2)R
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memorandum-articles (2000-08-17) - MEM/ARTS
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resolution (2000-08-17) - RESOLUTIONS
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legacy (2000-02-28) - 288b
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legacy (2000-08-17) - 123
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accounts-with-accounts-type-full-group (2000-11-28) - AA
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legacy (2000-08-10) - 288b
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legacy (2000-08-10) - 288a
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legacy (2000-06-26) - 288b
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accounts-with-accounts-type-full-group (2000-05-03) - AA
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legacy (2000-05-02) - 363s
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legacy (2000-04-28) - 88(2)R
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legacy (2000-04-06) - 288a
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legacy (2000-08-15) - 403b
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legacy (2000-08-17) - 122
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keyboard_arrow_right 1999
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resolution (1999-02-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-03-23) - AA
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legacy (1999-04-07) - 88(2)R
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legacy (1999-04-07) - 122
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legacy (1999-04-18) - 288a
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legacy (1999-05-09) - 363s
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legacy (1999-05-22) - 395
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legacy (1999-06-28) - 288a
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legacy (1999-06-28) - 288b
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legacy (1999-07-29) - 287
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legacy (1999-09-13) - 288a
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legacy (1999-09-23) - 288a
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legacy (1999-10-13) - 288b
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legacy (1999-02-15) - 123
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keyboard_arrow_right 1998
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resolution (1998-04-16) - RESOLUTIONS
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legacy (1998-04-16) - 395
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legacy (1998-05-20) - 363s
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legacy (1998-06-19) - 288a
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resolution (1998-06-23) - RESOLUTIONS
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memorandum-articles (1998-06-23) - MEM/ARTS
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legacy (1998-07-10) - 288a
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auditors-resignation-company (1998-10-31) - AUD
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legacy (1998-11-20) - 288b
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legacy (1998-12-08) - 288b
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legacy (1998-06-19) - 288b
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accounts-with-accounts-type-full (1998-02-02) - AA
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legacy (1998-04-16) - 122
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-09-17) - CERTNM
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legacy (1997-04-01) - 363s
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accounts-with-accounts-type-full (1997-02-02) - AA
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legacy (1997-12-08) - 288a
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keyboard_arrow_right 1996
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legacy (1996-04-09) - 363s
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accounts-with-accounts-type-full (1996-02-04) - AA
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keyboard_arrow_right 1995
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legacy (1995-10-25) - 288
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legacy (1995-05-26) - 363s
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accounts-with-accounts-type-full (1995-02-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-08) - AA
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legacy (1994-05-20) - 363s
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legacy (1994-11-04) - 287
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keyboard_arrow_right 1993
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legacy (1993-10-01) - 288
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legacy (1993-05-12) - 123
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legacy (1993-04-23) - 363s
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accounts-with-accounts-type-full (1993-02-05) - AA
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keyboard_arrow_right 1992
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re-registration-memorandum-articles (1992-03-24) - MAR
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legacy (1992-03-24) - 43(3)e
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legacy (1992-03-24) - 43(3)
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resolution (1992-03-24) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1992-03-24) - CERT7
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legacy (1992-04-22) - 288
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auditors-report (1992-03-24) - AUDR
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legacy (1992-05-21) - 363s
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legacy (1992-05-14) - 88(2)R
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auditors-statement (1992-03-24) - AUDS
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legacy (1992-03-27) - PROSP
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accounts-balance-sheet (1992-03-24) - BS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-11) - AA
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legacy (1991-06-17) - 363a
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-06-08) - CERTNM
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legacy (1990-06-27) - 88(2)R
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resolution (1990-06-04) - RESOLUTIONS
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legacy (1990-06-04) - 288
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legacy (1990-06-04) - 224
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legacy (1990-07-11) - 287
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incorporation-company (1990-04-17) - NEWINC
