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DEMIPOWER (EASTERN) LIMITED

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

This company is commonly known as Demipower (eastern) Limited. The company was founded 6 years ago and was given the registration number 10898203. The firm's registered office is in RUISLIP. You can find them at Jubilee House 7-9, The Oaks, Ruislip, . This company's SIC code is 56290 - Other food services.

Company Information

Name:DEMIPOWER (EASTERN) LIMITED
Company Number:10898203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Jubilee House 7-9, The Oaks, Ruislip, England, HA4 7LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Ashneal Gardens, Harrow On The Hill, England, HA1 3XJ

Secretary04 June 2018Active
2, Ashneal Gardens, Harrow On The Hill, England, HA1 3XJ

Director04 June 2018Active
2, Ashneal Gardens, Harrow On The Hill, England, HA1 3XJ

Director04 June 2018Active
Jubilee House 7-9, The Oaks, Ruislip, England, HA4 7LF

Director03 August 2017Active
Jubilee House 7-9, The Oaks, Ruislip, England, HA4 7LF

Director03 August 2017Active
Jubilee House 7-9, The Oaks, Ruislip, England, HA4 7LF

Director03 August 2017Active

People with Significant Control

New Demipower Limited
Notified on:04 June 2018
Status:Active
Country of residence:England
Address:Jubilee House, 7-9, The Oaks, Ruislip, England, HA4 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kentucky Fried Chicken (Great Britain) Limited
Notified on:03 August 2017
Status:Active
Country of residence:United Kingdom
Address:Orion Gate, Guildford Road, Woking, United Kingdom, GU22 7NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type full.

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2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type full.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type full.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-08-20Resolution

Resolution.

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2018-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-23Officers

Termination director company with name termination date.

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2018-07-23Officers

Termination director company with name termination date.

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2018-07-23Officers

Termination director company with name termination date.

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2018-07-23Officers

Appoint person secretary company with name date.

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2018-07-23Officers

Appoint person director company with name date.

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2018-07-23Officers

Appoint person director company with name date.

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2018-07-20Persons with significant control

Cessation of a person with significant control.

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2018-07-20Persons with significant control

Notification of a person with significant control.

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2018-07-20Address

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

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2018-06-20Accounts

Change account reference date company current extended.

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