Active
Company Information for DEMICA LIMITED
4TH FLOOR, 138, CHEAPSIDE, LONDON, EC2V 6BJ,
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Company Registration Number
02492599
Private Limited Company
Active |
Company Name | |
---|---|
DEMICA LIMITED | |
Legal Registered Office | |
4TH FLOOR, 138 CHEAPSIDE LONDON EC2V 6BJ Other companies in SE1 | |
Company Number | 02492599 | |
---|---|---|
Company ID Number | 02492599 | |
Date formed | 1990-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB602863061 |
Last Datalog update: | 2024-11-05 05:22:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEMICA (IRELAND) | 7 EXCHANGE PLACE IFSC DUBLIN 1 | Dissolved | Company formed on the 2000-03-10 | |
DEMICA (JERSEY) GP LIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Live | Company formed on the 2014-11-18 | |
DEMICA (JERSEY) LIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Live | Company formed on the 2012-03-20 | |
DEMICA (JERSEY) LIMITED PARTNERSHIP | 44 Esplanade St Helier Jersey JE4 9WG | Live | Company formed on the 2014-11-21 | |
DEMICA CONSULTING PTY LTD | Active | Company formed on the 2021-07-09 | ||
DEMICA DAIR LLC | 78 WILTWYCK AVE Ulster KINGSTON NY 12401 | Active | Company formed on the 2019-12-18 | |
DEMICA FINANCE LIMITED | 4TH FLOOR, 138 CHEAPSIDE LONDON EC2V 6BJ | Active | Company formed on the 2015-09-03 | |
DEMICA HOLDINGS LIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Live | Company formed on the 2014-06-27 | |
DEMICA MERRITT ENTERPRISES LLC | Georgia | Unknown | ||
DEMICA MERRITT ENTERPRISES LLC | Georgia | Unknown | ||
DEMICA MERRITT ENTERPRISES LLC | Georgia | Unknown | ||
DEMICA MERRITT ENTERPRISES LLC | Georgia | Unknown | ||
Demica Oy | Itäinen Rantakatu 60a A 8 TURKU 20810 | Active | Company formed on the 1995-03-23 | |
DEMICA PAIGE, LLC | 516 LAKE BRIDGE LN APOPKA FL 32703 | Active | Company formed on the 2020-08-03 | |
DEMICA TRADING | KAMPONG EUNOS Singapore 417771 | Dissolved | Company formed on the 2008-09-13 | |
DEMICA USA LLC | Delaware | Unknown | ||
DEMICA USA LLC | Georgia | Unknown | ||
DEMICA USA LLC | California | Unknown | ||
DEMICA USA LLC | New Jersey | Unknown | ||
DEMICAKES LLC | 1 MORNINGSIDE DRIVE APT 502 NYC NY 10025 | Active | Company formed on the 2021-11-23 |
Officer | Role | Date Appointed |
---|---|---|
SU MCGRORY |
||
JOANNA ELIZABETH NADER |
||
MATTHEW THOMAS YARDLEY WREFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MICHAEL SUGARMAN |
Director | ||
WARREN ADAM LAWSON |
Director | ||
PHILLIP LINDSAY KERLE |
Director | ||
PROSINSKI JEFFREY JEROME |
Director | ||
SIMON CREED |
Director | ||
TIMOTHY NICOLLE |
Director | ||
STEPHEN PATRICK GUNNING |
Director | ||
GRAHAM ANTHONY JENNER |
Director | ||
SIMON DEAN POTTER |
Director | ||
ANDREW CLIVE WORTH |
Director | ||
ADAM STUART HOLLOWAY |
Director | ||
MARA ELSA CABRELLI |
Director | ||
DONALD CECIL MCCRICKARD |
Director | ||
PETER JOHN KEERY |
Company Secretary | ||
DONALD JOHN FRASER |
Director | ||
PETER BARKER |
Director | ||
ROGER FELSTEAD |
Director | ||
DAVID RHODRI STEPHEN JAMES |
Company Secretary | ||
MELVIN JAMES HASKINS |
Director | ||
FRIEDRICH MANHARTSBERGER |
Director | ||
DAVID RHODRI STEPHEN JAMES |
Director | ||
MARGARET ELIZABETH HOWAT |
Director | ||
JONATHAN TOBIAS KAY |
Director | ||
PIETER ANTHONY VAN DER VORST |
Director | ||
PAUL ANTHONY WILLIAMS |
Director | ||
IAN ROY COLE |
Director | ||
NICHOLAS MARK RYMAN RICHARDS |
Director | ||
ALEXANDER WILLIAM MEDLOCK |
Company Secretary | ||
ADRIAN RICHARD HILL |
Director | ||
TIMOTHY NICOLLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPTIMUM SME FINANCE LIMITED | Director | 2017-02-23 | CURRENT | 2016-12-02 | Active | |
DEMICA FINANCE LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
RISK LIMITED | Director | 2015-03-27 | CURRENT | 1992-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/08/24 FROM 138 Cheapside London EC2V 6BJ England | ||
18/07/24 STATEMENT OF CAPITAL GBP 102370.586725 | ||
18/04/24 STATEMENT OF CAPITAL GBP 102345.586725 | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
03/10/23 STATEMENT OF CAPITAL GBP 102275.59 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
01/06/23 STATEMENT OF CAPITAL GBP 102175.5867 | ||
20/04/23 STATEMENT OF CAPITAL GBP 102113.09 | ||
DIRECTOR APPOINTED MR HAYDEN MATHEW EASTWOOD | ||
13/03/23 STATEMENT OF CAPITAL GBP 101975.586725 | ||
S1096 Court Order to Rectify | ||
27/05/22 STATEMENT OF CAPITAL GBP 101775.586725 | ||
19/12/22 STATEMENT OF CAPITAL GBP 101850.586725 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Su Mcgrory on 2022-05-20 | |
SH01 | 11/05/22 STATEMENT OF CAPITAL GBP 101650.586725 | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS TERRADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK RYAN | |
SH01 | 14/03/22 STATEMENT OF CAPITAL GBP 101600.586725 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024925990003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024925990004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024925990003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024925990004 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/01/22 | |
Annotation | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024925990003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024925990003 | |
13/12/21 STATEMENT OF CAPITAL GBP 101475.586725 | ||
SH01 | 13/12/21 STATEMENT OF CAPITAL GBP 101475.586725 | |
SH01 | 15/11/21 STATEMENT OF CAPITAL GBP 101398.75635 | |
SH01 | 12/10/21 STATEMENT OF CAPITAL GBP 101378.175975 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | |
SH01 | 07/09/21 STATEMENT OF CAPITAL GBP 101328.175975 | |
CH01 | Director's details changed for Mr Matthew Thomas Yardley Wreford on 2021-07-19 | |
SH01 | 13/07/21 STATEMENT OF CAPITAL GBP 101307.600975 | |
SH01 | 16/06/21 STATEMENT OF CAPITAL GBP 101257.600975 | |
AP01 | DIRECTOR APPOINTED MR DIEGO ANDRES PALACIOS | |
SH01 | 22/04/21 STATEMENT OF CAPITAL GBP 101232.600975 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
SH01 | 28/09/20 STATEMENT OF CAPITAL GBP 101192.600975 | |
SH01 | 09/06/20 STATEMENT OF CAPITAL GBP 101055.100975 | |
PSC07 | CESSATION OF ERIC SCHWARTZ AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
SH01 | 04/10/19 STATEMENT OF CAPITAL GBP 100930.100975 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/19 FROM 3 More London Riverside London SE1 2AQ | |
AP01 | DIRECTOR APPOINTED MR ANDREW PATRICK RYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 23/05/19 STATEMENT OF CAPITAL GBP 100855.100975 | |
SH01 | 12/03/19 STATEMENT OF CAPITAL GBP 100797.600975 | |
SH01 | 24/01/19 STATEMENT OF CAPITAL GBP 100747.600975 | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 100666.350975 | |
PSC04 | Change of details for Mr Eric Schwartz as a person with significant control on 2018-01-08 | |
PSC05 | Change of details for Dem Acquisition Limited as a person with significant control on 2018-01-08 | |
PSC04 | Change of details for Mr Sanjeev Gupta as a person with significant control on 2018-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA | |
PSC05 | Change of details for Dem Acquisition Limited as a person with significant control on 2018-01-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 04/09/18 STATEMENT OF CAPITAL GBP 100650.100975 | |
AP01 | DIRECTOR APPOINTED MR ROGER BENJAMIN NAGIOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ELIZABETH NADER | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 100625.100975 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 100625.100975 | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 100600.1 | |
SH01 | 18/01/18 STATEMENT OF CAPITAL GBP 100600.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 100526.350975 | |
SH01 | 20/06/17 STATEMENT OF CAPITAL GBP 100526.350975 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 13/04/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 21/04/17 STATEMENT OF CAPITAL GBP 100451.350975 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 100433.850975 | |
SH01 | 19/07/16 STATEMENT OF CAPITAL GBP 100433.850975 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100381.35 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 100381.35 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SUGARMAN | |
AR01 | 30/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS YARDLEY WREFORD / 23/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM CROWNE HOUSE 56-58 SOUTHWARK ST LONDON SE1 1UN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN LAWSON | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL SUGARMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100333.851 | |
SH01 | 16/04/15 STATEMENT OF CAPITAL GBP 100333.851 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP KERLE | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100286.35 | |
AR01 | 30/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW THOMAS YARDLEY WREFORD | |
AP01 | DIRECTOR APPOINTED MS JOANNA ELIZABETH NADER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SU MCGRORY / 07/11/2014 | |
AP01 | DIRECTOR APPOINTED MR WARREN ADAM LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PROSINSKI JEFFREY JEROME | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100286.350975 | |
SH19 | 16/06/14 STATEMENT OF CAPITAL GBP 100286.350975 | |
CAP-SS | SOLVENCY STATEMENT DATED 06/06/14 | |
RES13 | SHARE PREMIUM REDUCED BY £15674395 06/06/2014 | |
AR01 | 21/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/05/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PROSINSKI JEFFREY JEROME | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON CREED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KERLE / 22/04/2008 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 20/12/07--------- £ SI 2000000000@.000025= 50000 £ IC 50286/100286 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
122 | CONVE 18/09/06 | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/05; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 13/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 03/09/01 | |
RES04 | £ NC 100300/100444 31/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE: SECTION 230 31/08/01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | FINESTAR INVESTMENTS LIMITED | |
SECURITY DEED | Satisfied | DAIWA EUROPE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEMICA LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DEMICA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |