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.
Name | : | DE MORGAN & CO LIMITED |
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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 | : |
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Registered Address | : | No 1, Gresham Street, London, EC2V 7BX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Cornhill, London, England, EC3V 3ND | Secretary | 11 January 2022 | Active |
1, Cornhill, London, England, EC3V 3ND | Director | 22 December 1994 | Active |
Bishop Barns, Bishop Wilton, York, United Kingdom, YO42 1RY | Secretary | 22 December 1994 | Active |
83 Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 08 December 1994 | Active |
39 Newton Road, London, W2 5JR | Director | 22 December 1994 | Active |
83 Leonard Street, London, EC2A 4QS | Nominee Director | 08 December 1994 | Active |
36 Elthiron Road, London, SW6 4BW | Director | 09 January 1995 | Active |
Mr Adrian Charles De Morgan | ||
Notified on | : | 22 December 2016 |
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Status | : | Active |
Date of birth | : | December 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Cornhill, London, England, EC3V 3ND |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
2023-12-11 | Address | Change registered office address company with date old address new address. | Download |
2023-10-24 | Address | Change registered office address company with date old address new address. | Download |
2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-20 | Officers | Appoint person secretary company with name date. | Download |
2022-01-20 | Officers | Termination secretary company with name termination date. | Download |
2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-19 | Officers | Change person director company with change date. | Download |
2021-05-19 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-19 | Address | Change registered office address company with date old address new address. | Download |
2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-16 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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