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Home > England & Wales Companies > DEMETER CORPORATION LIMITED
Company Information for

DEMETER CORPORATION LIMITED

ST JAMES HOUSE, 9-15 ST JAMES ROAD, SURBITON, LONDON, KT6 4QH,
Company Registration Number
05815262
Private Limited Company
Active

Company Overview

About Demeter Corporation Ltd
DEMETER CORPORATION LIMITED was founded on 2006-05-12 and has its registered office in Surbiton. The organisation's status is listed as "Active". Demeter Corporation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEMETER CORPORATION LIMITED
 
Legal Registered Office
ST JAMES HOUSE
9-15 ST JAMES ROAD
SURBITON
LONDON
KT6 4QH
Other companies in KT3
 
Filing Information
Company Number 05815262
Company ID Number 05815262
Date formed 2006-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 10:55:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEMETER CORPORATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY CHANDLER ASSOCIATES LTD   BOCCIA LIMITED   GUY FALLOWS ENTERPRISES LIMITED   QUANTRELL ASSOCIATES LIMITED
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Companies with same name DEMETER CORPORATION LIMITED
The following companies were found which have the same name as DEMETER CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEMETER CORPORATION COURT SQUARE BUILDING P. O. Box 277 STANARDSVILLE VA 22973 Active Company formed on the 1993-02-22
DEMETER CORPORATION PTY LTD Active Company formed on the 2014-05-01
DEMETER CORPORATION Delaware Unknown
DEMETER CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS DEMETER GARDEN CENTER California Unknown
DEMETER CORPORATION New Jersey Unknown
DEMETER CORPORATION District of Columbia Unknown

Company Officers of DEMETER CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
QUANTRELL LTD
Company Secretary 2006-05-12
CHIELA DEMETER
Director 2006-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM EDWARD DEMETER
Director 2006-05-12 2013-05-22
THEYDON SECRETARIES LIMITED
Company Secretary 2006-05-12 2006-05-12
THEYDON NOMINEES LIMITED
Nominated Director 2006-05-12 2006-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUANTRELL LTD PURE REWARD LTD Company Secretary 2016-12-08 CURRENT 2015-12-04 Active
QUANTRELL LTD WORKPLACE COMMUNICATIONS LTD Company Secretary 2016-04-27 CURRENT 2015-04-15 Active
QUANTRELL LTD EP 90 GROUP LTD Company Secretary 2015-09-02 CURRENT 2015-09-02 Active
QUANTRELL LTD NEXUS DATA LTD Company Secretary 2015-07-23 CURRENT 2015-05-15 Active
QUANTRELL LTD COGNIZANT ENGINEERING LTD Company Secretary 2015-04-01 CURRENT 2015-01-22 Dissolved 2016-07-26
QUANTRELL LTD LIME SPIDER LTD Company Secretary 2014-10-13 CURRENT 2014-10-02 Active - Proposal to Strike off
QUANTRELL LTD RED ROBOT NUMBER 7 LTD Company Secretary 2014-04-30 CURRENT 2013-04-08 Active
QUANTRELL LTD PRETRAITE LTD Company Secretary 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-10-06
QUANTRELL LTD BPANCI LIMITED Company Secretary 2012-05-28 CURRENT 2012-05-28 Dissolved 2015-02-24
QUANTRELL LTD SAKER CONSULTANTS LTD Company Secretary 2012-04-23 CURRENT 2012-02-23 Active - Proposal to Strike off
QUANTRELL LTD ANYLESS LIMITED Company Secretary 2012-02-29 CURRENT 2012-02-29 Dissolved 2015-10-20
QUANTRELL LTD MAYSOURCE LIMITED Company Secretary 2011-06-23 CURRENT 2011-03-08 Dissolved 2014-07-08
QUANTRELL LTD W C SERVICES LIMITED Company Secretary 2011-02-05 CURRENT 2003-03-02 Dissolved 2017-10-10
QUANTRELL LTD SUPPORTEAM LIMITED Company Secretary 2010-07-01 CURRENT 2004-09-14 Active - Proposal to Strike off
QUANTRELL LTD COMPUTING HEURISTICS LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Dissolved 2018-05-15
QUANTRELL LTD DREAM RIVER LIMITED Company Secretary 2006-12-12 CURRENT 2004-03-30 Active - Proposal to Strike off
QUANTRELL LTD CYBERLAND LIMITED Company Secretary 2005-09-01 CURRENT 1996-08-08 Active
QUANTRELL LTD VECTRONIX COMPUTING LTD Company Secretary 2005-07-01 CURRENT 1996-04-03 Active - Proposal to Strike off
QUANTRELL LTD BIZA SYSTEMS LTD Company Secretary 2004-10-19 CURRENT 2004-10-19 Active
QUANTRELL LTD SOFTWARE CONSTRUCTS LIMITED Company Secretary 2004-07-01 CURRENT 1993-06-23 Active - Proposal to Strike off
QUANTRELL LTD I I G C LIMITED Company Secretary 2004-05-01 CURRENT 2002-11-12 Dissolved 2014-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29SECRETARY'S DETAILS CHNAGED FOR QUANTRELL LTD on 2022-12-29
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM 134 High Street New Malden Surrey KT3 4EP
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM 134 High Street New Malden Surrey KT3 4EP
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-02-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-02-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-02-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-02-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0112/05/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-12CH01Director's details changed for Chiela Demeter on 2014-10-17
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0112/05/14 ANNUAL RETURN FULL LIST
2014-02-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DEMETER
2013-05-22AR0112/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-17AR0112/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-23AR0112/05/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-17AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHIELA DEMETER / 12/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM EDWARD DEMETER / 12/05/2010
2010-05-14CH04SECRETARY'S DETAILS CHNAGED FOR QUANTRELL LTD on 2010-05-12
2010-03-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-20363aReturn made up to 12/05/09; full list of members
2009-03-30AA31/05/08 TOTAL EXEMPTION FULL
2008-05-15363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-17363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-05-17288cDIRECTOR'S PARTICULARS CHANGED
2007-05-17288cDIRECTOR'S PARTICULARS CHANGED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-05288aNEW SECRETARY APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-12288bDIRECTOR RESIGNED
2006-05-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities




Licences & Regulatory approval
We could not find any licences issued to DEMETER CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEMETER CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEMETER CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.145
MortgagesNumMortOutstanding0.105
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74300 - Translation and interpretation activities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 DEMETER CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of DEMETER CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEMETER CORPORATION LIMITED
Trademarks
We have not found any records of DEMETER CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEMETER CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74300 - Translation and interpretation activities) as DEMETER CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEMETER CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEMETER CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEMETER CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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