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F. DEMARGNE CONSULTANCY LIMITED

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

This company is commonly known as F. Demargne Consultancy Limited. The company was founded 29 years ago and was given the registration number 02985610. The firm's registered office is in LONDON. You can find them at Lion House 3 Plough Yard, Shoreditch, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:F. DEMARGNE CONSULTANCY LIMITED
Company Number:02985610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1994
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Lion House 3 Plough Yard, Shoreditch, London, EC2A 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Pembroke Square, London, W8 6PE

Secretary01 November 1994Active
47 Pembroke Square, London, W8 6PE

Director01 November 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 November 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 November 1994Active

People with Significant Control

Mrs Marie Carmen Demargne
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:French
Country of residence:England
Address:47, Pembroke Square, London, England, W8 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jean Francois Demargne
Notified on:06 April 2016
Status:Active
Date of birth:September 1939
Nationality:French
Country of residence:England
Address:47, Pembroke Square, London, England, W8 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved compulsory.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2020-12-02Address

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

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type micro entity.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2014-11-18Address

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

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type total exemption small.

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2012-11-02Annual return

Annual return company with made up date full list shareholders.

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2012-04-11Accounts

Accounts with accounts type total exemption small.

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2011-11-04Annual return

Annual return company with made up date full list shareholders.

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2011-04-20Accounts

Accounts with accounts type total exemption small.

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