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Home > England & Wales Companies > DEMETRA PORTFOLIO LIMITED
Company Information for

DEMETRA PORTFOLIO LIMITED

GROUND FLOOR EAST, 30-40 EASTCHEAP, LONDON, EC3M 1HD,
Company Registration Number
08624296
Private Limited Company
Active

Company Overview

About Demetra Portfolio Ltd
DEMETRA PORTFOLIO LIMITED was founded on 2013-07-25 and has its registered office in London. The organisation's status is listed as "Active". Demetra Portfolio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEMETRA PORTFOLIO LIMITED
 
Legal Registered Office
GROUND FLOOR EAST
30-40 EASTCHEAP
LONDON
EC3M 1HD
Other companies in N20
 
Previous Names
DEMETRA PRODUCTS UK LIMITED20/07/2015
Filing Information
Company Number 08624296
Company ID Number 08624296
Date formed 2013-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 22:08:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEMETRA PORTFOLIO LIMITED
The accountancy firm based at this address is KAY & VENTURA LTD
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Company Officers of DEMETRA PORTFOLIO LIMITED

Current Directors
Officer Role Date Appointed
STELIOS ANASTASIOU
 Director 2015-07-16
EVANGELOS LYGDAS
 Director 2015-07-16
EMILIOS NICOLAOU
 Director 2015-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTAKIS PAPADOPOULOS
 Director 2013-07-25 2015-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STELIOS ANASTASIOU FRAPFIL CONSULTANCY LIMITED Director 2016-06-02 CURRENT 2016-06-02 Dissolved 2017-11-14
STELIOS ANASTASIOU VARNEL LIMITED Director 2016-04-01 CURRENT 2015-12-24 Active - Proposal to Strike off
STELIOS ANASTASIOU PROMSYS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
STELIOS ANASTASIOU HEXAD LIMITED Director 2015-12-31 CURRENT 2015-12-31 Dissolved 2017-08-22
STELIOS ANASTASIOU BALAENA LIMITED Director 2015-12-31 CURRENT 2015-12-31 Dissolved 2017-08-22
STELIOS ANASTASIOU CERL LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
STELIOS ANASTASIOU ISGE LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
STELIOS ANASTASIOU ASTROBLUE LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
STELIOS ANASTASIOU PROLASOL LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
STELIOS ANASTASIOU SOPHIAS STELLAR WORLD COMPANY LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
STELIOS ANASTASIOU ZEUS PORTFOLIO LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
STELIOS ANASTASIOU LAVIOLA LIMITED Director 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-01-31
STELIOS ANASTASIOU ENARGREEN LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
STELIOS ANASTASIOU HEDRIGO INVESTMENTS LIMITED Director 2013-04-15 CURRENT 2013-04-12 Active

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
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-27CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM We Work , Office 44 199 Bishopsgate City of London London EC2M 3TY United Kingdom
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/19 FROM We Work , Office 44 1 Primrose Street City of London London EC2A 2EX United Kingdom
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/18 FROM Third Floor, Office 61 1 Primrose Street London EC2A 2EX United Kingdom
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/17 FROM First Floor 122 Minories London EC3N 1NT
2017-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 086242960001
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-10-13AA01Current accounting period extended from 31/07/15 TO 31/12/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0120/07/15 ANNUAL RETURN FULL LIST
2015-07-20AP01DIRECTOR APPOINTED MR. EMILIOS NICOLAOU
2015-07-20AP01DIRECTOR APPOINTED MR. STELIOS ANASTASIOU
2015-07-20AP01DIRECTOR APPOINTED MR. EVANGELOS LYGDAS
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM 1146 High Road London N20 0RA
2015-07-20RES15CHANGE OF NAME 16/07/2015
2015-07-20CERTNMCompany name changed demetra products uk LIMITED\certificate issued on 20/07/15
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS PAPADOPOULOS
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0125/07/14 ANNUAL RETURN FULL LIST
2013-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to DEMETRA PORTFOLIO 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 DEMETRA PORTFOLIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DEMETRA PORTFOLIO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DEMETRA PORTFOLIO LIMITED

Intangible Assets
Patents
We have not found any records of DEMETRA PORTFOLIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEMETRA PORTFOLIO LIMITED
Trademarks
We have not found any records of DEMETRA PORTFOLIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEMETRA PORTFOLIO 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 (64991 - Security dealing on own account) as DEMETRA PORTFOLIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEMETRA PORTFOLIO 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 DEMETRA PORTFOLIO 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 DEMETRA PORTFOLIO 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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    Other companies at postcode EC3M 1HD