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 - LONDON

This company is listed in the following categories:
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)

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

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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

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