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DEMYST CONSULTING LIMITED

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

This company is commonly known as Demyst Consulting Limited. The company was founded 24 years ago and was given the registration number 04115352. The firm's registered office is in MILTON KEYNES. You can find them at Burfield House, 85 Church Green Road Bletchley, Milton Keynes, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DEMYST CONSULTING LIMITED
Company Number:04115352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Burfield House, 85 Church Green Road Bletchley, Milton Keynes, Buckinghamshire, MK3 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Holborn Gate, 330 High Holborn, London, England, WC1V 7QH

Director30 June 2019Active
5th Floor, Holborn Gate, 330 High Holborn, London, England, WC1V 7QH

Director23 July 2007Active
5th Floor, Holborn Gate, 330 High Holborn, London, England, WC1V 7QH

Director30 June 2019Active
Burfield House, 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA

Secretary25 January 2002Active
Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA

Secretary28 November 2000Active
58 Foxholes Avenue, Hertford, SG13 7JH

Secretary23 July 2007Active
Burfield House, 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA

Director25 January 2002Active
Burfield House, 85 Church Green Road Bletchley, Milton Keynes, MK3 6DA

Director23 July 2007Active
58 Foxholes Avenue, Hertford, SG13 7JH

Director23 July 2007Active
Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA

Director28 November 2000Active

People with Significant Control

Dr Tamara Anne Russell
Notified on:30 June 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:5th Floor, Holborn Gate, 330 High Holborn, London, England, WC1V 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Markstream Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Burfield House, 85 Church Green Road, Milton Keynes, England, MK3 6DA
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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