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DEMICA FINANCE LIMITED - Bow Bells House, Bread Street, London, EC4M 9BE, United Kingdom
Company Information
- Company registration number
- 09760816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bow Bells House
- Bread Street
- London
- EC4M 9BE
- England Bow Bells House, Bread Street, London, EC4M 9BE, England UK
Management
- Managing Directors
- BENISTY, Maurice
- EASTWOOD, Hayden Mathew
- SAHNI, Dipali
- TERRADE, Francois
- WREFORD, Matthew Thomas Yardley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-03
- Age Of Company 2015-09-03 8 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Matthew Thomas Yardley Wreford
- Mr Eric Schwartz
- Mr Noam Gottesman
- Mrs Erica Schwartz
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900WGKVQZLRA8FC33
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
✓
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DEMICA FINANCE LIMITED Company Description
- DEMICA FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09760816. Its current trading status is "live". It was registered 2015-09-03. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Bow Bells House .
Get DEMICA FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Demica Finance Limited - Bow Bells House, Bread Street, London, EC4M 9BE, United Kingdom
- 2015-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DEMICA FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09760816#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09760816#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09760816#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-12) - CS01
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accounts-with-accounts-type-full (2023-09-26) - AA
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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capital-allotment-shares (2023-04-24) - SH01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-12) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-20) - TM02
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accounts-with-accounts-type-small (2022-05-06) - AA
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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capital-allotment-shares (2022-12-20) - SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-15) - SH01
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capital-allotment-shares (2021-11-19) - SH01
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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accounts-with-accounts-type-small (2021-07-24) - AA
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-16) - PSC07
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accounts-with-accounts-type-small (2020-09-23) - AA
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capital-allotment-shares (2020-06-10) - SH01
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confirmation-statement-with-updates (2020-09-29) - CS01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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capital-allotment-shares (2020-03-17) - SH01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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change-person-director-company-with-change-date (2019-08-29) - CH01
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accounts-with-accounts-type-small (2019-04-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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capital-allotment-shares (2019-11-22) - SH01
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confirmation-statement-with-updates (2019-09-11) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-12) - PSC04
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change-to-a-person-with-significant-control (2018-12-12) - PSC05
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change-to-a-person-with-significant-control (2018-12-11) - PSC04
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change-to-a-person-with-significant-control (2018-12-11) - PSC05
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notification-of-a-person-with-significant-control (2018-12-11) - PSC01
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capital-allotment-shares (2018-09-04) - SH01
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confirmation-statement-with-updates (2018-09-04) - CS01
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accounts-with-accounts-type-full (2018-04-27) - AA
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capital-allotment-shares (2018-01-26) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-29) - AA
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capital-allotment-shares (2017-06-28) - SH01
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confirmation-statement-with-updates (2017-09-07) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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capital-allotment-shares (2016-09-09) - SH01
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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change-person-director-company-with-change-date (2015-09-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-23) - AD01
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change-account-reference-date-company-current-extended (2015-09-08) - AA01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-08) - AP03
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incorporation-company (2015-09-03) - NEWINC
