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DEMMA (LONDON) LIMITED

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

This company is commonly known as Demma (london) Limited. The company was founded 24 years ago and was given the registration number 04004320. The firm's registered office is in BIRMINGHAM. You can find them at 37-38 The Green, Castle Bromwich, Birmingham, West Midlands. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DEMMA (LONDON) LIMITED
Company Number:04004320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:37-38 The Green, Castle Bromwich, Birmingham, West Midlands, B36 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL

Director08 June 2022Active
The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL

Director30 May 2000Active
The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL

Secretary30 May 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary30 May 2000Active
The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL

Director30 May 2000Active
The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL

Director30 May 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director30 May 2000Active
The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL

Director30 May 2000Active
31 Rowthorn Drive, Solihull, B90 4ST

Director30 May 2000Active

People with Significant Control

Demma Group Limited
Notified on:19 June 2017
Status:Active
Country of residence:England
Address:The Pavillion, South Drive, Birmingham, England, B46 1DL
Nature of control:
  • Voting rights 75 to 100 percent
Mr Gary Anthony Poulton
Notified on:01 June 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:The Pavillion, South Drive, Birmingham, England, B46 1DL
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 (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
2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type small.

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2022-08-25Accounts

Change account reference date company current shortened.

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2022-08-04Accounts

Accounts with accounts type small.

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2022-07-21Incorporation

Memorandum articles.

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2022-06-17Resolution

Resolution.

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2022-06-15Officers

Termination secretary company with name termination date.

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2022-06-14Officers

Termination director company with name termination date.

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2022-06-14Officers

Termination director company with name termination date.

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2022-06-14Officers

Termination director company with name termination date.

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2022-06-14Officers

Appoint person director company with name date.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2021-10-29Accounts

Accounts with accounts type small.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type small.

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2020-12-01Address

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

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type small.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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