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DE MORGAN & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Morgan & Co Limited. The company was founded 29 years ago and was given the registration number 02999424. The firm's registered office is in LONDON. You can find them at No 1, Gresham Street, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DE MORGAN & CO LIMITED
Company Number:02999424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1994
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:No 1, Gresham Street, London, EC2V 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cornhill, London, England, EC3V 3ND

Secretary11 January 2022Active
1, Cornhill, London, England, EC3V 3ND

Director22 December 1994Active
Bishop Barns, Bishop Wilton, York, United Kingdom, YO42 1RY

Secretary22 December 1994Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary08 December 1994Active
39 Newton Road, London, W2 5JR

Director22 December 1994Active
83 Leonard Street, London, EC2A 4QS

Nominee Director08 December 1994Active
36 Elthiron Road, London, SW6 4BW

Director09 January 1995Active

People with Significant Control

Mr Adrian Charles De Morgan
Notified on:22 December 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:1, Cornhill, London, England, EC3V 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-12-18Address

Change registered office address company with date old address new address.

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2023-12-11Address

Change registered office address company with date old address new address.

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2023-10-24Address

Change registered office address company with date old address new address.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-01-20Officers

Appoint person secretary company with name date.

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2022-01-20Officers

Termination secretary company with name termination date.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-05-19Officers

Change person director company with change date.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-05-19Address

Change registered office address company with date old address new address.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-10-01Address

Change registered office address company with date old address new address.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-01-16Persons with significant control

Change to a person with significant control.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Persons with significant control

Withdrawal of a person with significant control statement.

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