DEMIPOWER (2017) LTD
| Status | ACTIVE |
| Company No. | 10692963 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2017 |
| Age | 7 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
DEMIPOWER (2017) LTD is an active private limited company with number 10692963. It was incorporated 7 years, 1 month, 27 days ago, on 27 March 2017. The company address is Jubilee House 7-9 Jubilee House 7-9, Ruislip, HA4 7LF, Middlesex, England.
Company Fillings
Accounts with accounts type full
Date: 22 May 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Accounts with accounts type full
Date: 19 May 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Confirmation statement with no updates
Date: 30 Mar 2023
Action Date: 07 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-07
Documents
Accounts with accounts type full
Date: 06 May 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Accounts with accounts type full
Date: 28 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 03 May 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2021
Action Date: 11 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-11
Charge number: 106929630007
Documents
Accounts with accounts type full
Date: 16 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 27 Jul 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106929630006
Charge creation date: 2019-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106929630005
Charge creation date: 2019-11-29
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Accounts with accounts type full
Date: 08 May 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2019
Action Date: 19 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106929630004
Charge creation date: 2019-02-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106929630003
Charge creation date: 2018-10-29
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change account reference date company previous shortened
Date: 19 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Address
Type: AD01
New address: Jubilee House 7-9 the Oaks Ruislip Middlesex HA4 7LF
Old address: Orion Gate Guildford Road Woking Surrey GU22 7NJ United Kingdom
Change date: 2018-01-10
Documents
Cessation of a person with significant control
Date: 09 Jan 2018
Action Date: 04 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-04
Psc name: Kentucky Fried Chicken (Great Britain) Limited
Documents
Notification of a person with significant control
Date: 09 Jan 2018
Action Date: 04 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-04
Psc name: New Demipower Limited
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Nelson-Smith
Termination date: 2017-12-04
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Robert Holmes
Termination date: 2017-12-04
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-04
Officer name: Christopher Alexander Drew
Documents
Appoint person secretary company with name date
Date: 09 Jan 2018
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alim Amirali Janmohamed
Appointment date: 2017-12-04
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amirali Hassanali Moledina Janmohamed
Appointment date: 2017-12-04
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-04
Officer name: Mr Alim Amirali Janmohamed
Documents
Resolution
Date: 13 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2017
Action Date: 04 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106929630002
Charge creation date: 2017-12-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2017
Action Date: 04 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-04
Charge number: 106929630001
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