Demech 2 Ltd. net worth, address, company information. Free

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Demech 2 Ltd (reg no 10556158) is a private limited company incorporated on 2017-01-10 originating in England. This company is registered at Avenue Hq, 10-12, East Parade, Leeds LS1 2BH. Demech 2 Ltd operates Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name	Demech 2 Ltd
Number	10556158
Date of Incorporation:	2017/01/10
End of financial year:	31 October
Address:	Avenue Hq, 10-12, East Parade, Leeds, LS1 2BH
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the above-mentioned business, we can name: Jose D. (appointed on 10 November 2021), Steven W. (appointment date: 25 March 2019). The Companies House lists 4 persons of significant control, namely: Modernistiq Group Ltd can be found at East Parade, LS1 2BH Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marc B. owns 1/2 or less of shares, 1/2 or less of voting rights, Shane G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-01-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	76,342	126,746	1,576,482	4,720,495	3,002,108	2,181,603
Fixed Assets	-	-	-	3,462	3,401	2,796
Total Assets Less Current Liabilities	-2,000	126,746	-228,286	-799,799	559,146	800,968
Number Shares Allotted	3	-	-	-	-	-
Shareholder Funds	-2,000	-	-	-	-	-

People with significant control

Modernistiq Group Ltd

5 June 2019

Address	Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Marc B.

10 January 2017 - 31 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Shane G.

10 January 2017 - 31 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Steven W.

31 May 2019 - 31 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 31st May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 31st May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 31st May 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, June 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, June 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, June 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, June 2022 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 10th Nov 2021 filed on: 23rd, November 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 10th Nov 2021 new director was appointed. filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 31st May 2019 filed on: 13th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 31st May 2019 filed on: 13th, July 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 31st May 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wed, 5th Jun 2019 filed on: 11th, June 2021 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 105561580005, created on Thu, 29th Apr 2021 filed on: 5th, May 2021 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 105561580004, created on Thu, 29th Apr 2021 filed on: 29th, April 2021 \| mortgage	Free Download (40 pages)
(PSC04) Change to a person with significant control Sat, 1st Aug 2020 filed on: 20th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 1st Aug 2020 filed on: 20th, August 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Sat, 1st Aug 2020 director's details were changed filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Aug 2020 director's details were changed filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 31st May 2020 filed on: 31st, May 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Thu, 31st Oct 2019 filed on: 30th, November 2019 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 3rd, August 2019 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 51 Selby Road Leeds LS9 0EW England on Mon, 10th Jun 2019 to Avenue Hq, 10-12 East Parade Leeds LS1 2BH filed on: 10th, June 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 105561580003, created on Tue, 4th Jun 2019 filed on: 6th, June 2019 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 105561580002, created on Tue, 4th Jun 2019 filed on: 6th, June 2019 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 105561580001, created on Tue, 4th Jun 2019 filed on: 5th, June 2019 \| mortgage	Free Download (39 pages)
(TM01) Director's appointment terminated on Fri, 31st May 2019 filed on: 31st, May 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 31st May 2019 filed on: 31st, May 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 31st May 2019 filed on: 31st, May 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st May 2019 filed on: 31st, May 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 31st May 2019 filed on: 31st, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 31st May 2019 filed on: 31st, May 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On Mon, 25th Mar 2019 new director was appointed. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 9th Jan 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 49 Primley Park Road Leeds LS17 7HR England on Fri, 21st Sep 2018 to 51 Selby Road Leeds LS9 0EW filed on: 21st, September 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 2nd, July 2018 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 20 - 22 Bridge End Leeds LS1 4DJ England on Tue, 5th Jun 2018 to 49 Primley Park Road Leeds LS17 7HR filed on: 5th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 9th Jan 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 51 Selby Road Leeds LS9 0EW United Kingdom on Wed, 20th Dec 2017 to 20 - 22 Bridge End Leeds LS1 4DJ filed on: 20th, December 2017 \| address	Free Download (1 page)
(AP01) On Wed, 31st May 2017 new director was appointed. filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 31st May 2017: 3.00 GBP filed on: 7th, June 2017 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, January 2017 \| incorporation	Free Download (42 pages)
(SH01) Capital declared on Tue, 10th Jan 2017: 2.00 GBP capital

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