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DEMASQ LIMITED

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

This company is commonly known as Demasq Limited. The company was founded 17 years ago and was given the registration number 05999876. The firm's registered office is in SHEFFIELD. You can find them at The Sheffield Bioincubator, 40 Leavy Greave Road, Sheffield, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:DEMASQ LIMITED
Company Number:05999876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:The Sheffield Bioincubator, 40 Leavy Greave Road, Sheffield, S3 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastgate House, 8th Floor, 35-43 Newport Road, Cardiff, CF24 0AB

Director30 April 2008Active
Woodside, Lyncombe Vale Road, Bath, England, BA2 4LS

Director15 November 2006Active
The Lodge Station Road, Haddenham, Ely, CB6 3XD

Secretary15 November 2006Active
47 Edington Avenue, Cardiff, CF14 3QF

Secretary18 February 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 November 2006Active
The Lodge Station Road, Haddenham, Ely, CB6 3XD

Director15 November 2006Active
Blackwell House, Tilbrook, Huntingdon, PE28 0JY

Director08 January 2007Active
Chapel View Barn, Clawdd Coch, Cowbridge, CF71 7UP

Director18 February 2008Active
27 Plastaliesin, Penarth, CF64 1TN

Director18 February 2008Active

People with Significant Control

Professor Hechmi Toumi
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:French
Country of residence:England
Address:103, Clarendon Road, Leeds, England, LS2 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Fusion Ip Cardiff Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Cornhill, London, England, EC3V 3ND
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-20Gazette

Gazette filings brought up to date.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type unaudited abridged.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type unaudited abridged.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-09-11Officers

Termination secretary company with name termination date.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-04-04Address

Change registered office address company with date old address.

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