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DEMETAE LIMITED

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

This company is commonly known as Demetae Limited. The company was founded just now and was given the registration number 10663829. The firm's registered office is in CWMBRAN. You can find them at Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DEMETAE LIMITED
Company Number:10663829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom, NP44 3AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Director10 March 2017Active
Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Director10 March 2017Active
Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Director10 March 2017Active

People with Significant Control

Mr Oliver John Harold Huntsman
Notified on:10 March 2017
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:11 Redan Street, London, England, W14 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ivor Hugh Roberts
Notified on:10 March 2017
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Mark Roberts
Notified on:10 March 2017
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-09-14Capital

Capital allotment shares.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-02-12Persons with significant control

Change to a person with significant control.

Download
2019-10-01Capital

Capital variation of rights attached to shares.

Download
2019-09-26Miscellaneous

Legacy.

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2019-09-26Miscellaneous

Legacy.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-06Persons with significant control

Change to a person with significant control.

Download
2019-09-05Persons with significant control

Change to a person with significant control.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Change account reference date company previous shortened.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-05-25Officers

Change person director company with change date.

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2018-05-25Persons with significant control

Change to a person with significant control.

Download
2018-03-13Confirmation statement

Confirmation statement with updates.

Download
2018-02-13Officers

Change person director company with change date.

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2018-01-24Persons with significant control

Cessation of a person with significant control.

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2018-01-24Persons with significant control

Change to a person with significant control.

Download
2018-01-24Persons with significant control

Change to a person with significant control.

Download
2018-01-24Capital

Capital allotment shares.

Download
2017-12-07Persons with significant control

Change to a person with significant control.

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