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NEW DEMIPOWER LIMITED

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

This company is commonly known as New Demipower Limited. The company was founded 21 years ago and was given the registration number 04446735. The firm's registered office is in RUISLIP. You can find them at Jubilee House, 7-9 The Oaks, Ruislip, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEW DEMIPOWER LIMITED
Company Number:04446735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

Secretary22 June 2005Active
2 Ashneal Gardens, Harrow On The Hill, HA1 3XJ

Director22 June 2005Active
2 Ashneal Gardens, Harrow On The Hill, HA1 3XJ

Director22 June 2005Active
355 High Street, Hayes, UB3 5DQ

Secretary24 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 May 2002Active
24 Blackheath Grove, London, SE3 0DH

Director24 May 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 May 2002Active

People with Significant Control

Mr Amirali Hassanali Moledina Janmohamed
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:2, Ashneal Gardens, Harrow On The Hill, HA1 3XJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Alim Amirali Janmohamed
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:2, Ashneal Gardens, Harrow On The Hill, HA1 3XJ
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
2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type group.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-05-06Accounts

Accounts with accounts type group.

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2021-07-28Accounts

Accounts with accounts type group.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type group.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type group.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type group.

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2017-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-06-17Accounts

Accounts with accounts type group.

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2017-06-13Resolution

Resolution.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Accounts

Accounts with accounts type group.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type group.

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2014-07-03Accounts

Accounts with accounts type group.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Annual return

Annual return company with made up date full list shareholders.

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