DEMINOS CONSULTING LTD - LONDON
Company Profile | Company Filings |
Overview
DEMINOS CONSULTING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEMINOS CONSULTING LTD was incorporated 7 years ago on 07/07/2016 and has the registered number: 10268195. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
DEMINOS CONSULTING LTD was incorporated 7 years ago on 07/07/2016 and has the registered number: 10268195. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
DEMINOS CONSULTING LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CASNB LTD (until 17/12/2016)
CASNB LTD (until 17/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER BONE | Secretary | 2023-08-01 | CURRENT | ||
MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2020-05-29 | CURRENT |
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2021-10-05 | CURRENT |
MATTHEW JAMES ALLEN | Secretary | 2020-05-29 UNTIL 2023-08-01 | RESIGNED | ||
MRS LOUISE ATKINSON | Aug 1965 | British | Director | 2016-07-07 UNTIL 2020-05-29 | RESIGNED |
MR MARK ANDREW ADAMS | Aug 1964 | British | Director | 2020-05-29 UNTIL 2021-11-05 | RESIGNED |
MR NEIL FRANCIS ATKINSON | Apr 1968 | British | Director | 2016-07-07 UNTIL 2020-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worknest (Holdings) Limited | 2022-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Marlowe 2016 Limited | 2020-05-29 - 2022-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Louise Atkinson | 2016-07-07 - 2020-05-29 | 8/1965 | Ovingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Neil Atkinson | 2016-07-07 - 2020-05-29 | 4/1968 | Ovingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DEMINOS_CONSULTING_LTD - Accounts | 2021-01-07 | 31-03-2020 | £2,556 Cash £252,818 equity |
DEMINOS_CONSULTING_LTD - Accounts | 2020-04-30 | 31-07-2019 | £176,374 equity |
DEMINOS_CONSULTING_LTD - Accounts | 2018-11-17 | 31-07-2018 | £38,298 Cash £205,643 equity |
DEMINOS_CONSULTING_LTD - Accounts | 2018-03-15 | 31-07-2017 | £59,052 equity |