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DEMELLIER LTD.

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

This company is commonly known as Demellier Ltd.. The company was founded 14 years ago and was given the registration number 07164165. The firm's registered office is in LONDON. You can find them at 3rd Floor, 86-90, Paul Street, London, . This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.

Company Information

Name:DEMELLIER LTD.
Company Number:07164165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadway Studios - Studio 2.03, 20 Hammersmith Broadway, London, England, W6 7AF

Director22 February 2010Active
Broadway Studios - Studio 2.03, 20 Hammersmith Broadway, London, England, W6 7AF

Director14 September 2016Active

People with Significant Control

Mrs Mireia Llusia
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Spanish
Country of residence:England
Address:Broadway Studios - Studio 2.03, 20 Hammersmith Broadway, London, England, W6 7AF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

Download
2024-02-17Confirmation statement

Confirmation statement with updates.

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2023-05-05Resolution

Resolution.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2023-04-26Capital

Capital allotment shares.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-01-31Capital

Capital allotment shares.

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2022-10-19Resolution

Resolution.

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2022-07-14Address

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

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2022-07-05Address

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

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2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

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2021-02-26Mortgage

Mortgage satisfy charge full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-26Address

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

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2020-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Accounts

Accounts with accounts type total exemption full.

Download
2018-04-26Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Resolution

Resolution.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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