Demica Finance Limited. net worth, address, company information. Free

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Demica Finance Limited (number 09760816) is a private limited company founded on 2015-09-03 originating in England. The enterprise has its registered office at Bow Bells House, Bread Street, London EC4M 9BE. Demica Finance Limited is operating under Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Demica Finance Limited
Number	09760816
Date of Incorporation:	2015-09-03
End of financial year:	31 December
Address:	Bow Bells House, Bread Street, London, EC4M 9BE
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 5 directors that can be found in this particular business, we can name: Hayden E. (in the company from 05 April 2023), Maurice B. (appointment date: 09 December 2020), Francois T. (appointed on 15 August 2019). The Companies House indexes 6 persons of significant control, namely: Matthew W. has substantial control or influence, Dem Acquisition Limited can be reached at Conduit Street, W1S 2GB London. The corporate PSC owns , has substantial control or influence. Eric S. has substantial control or influence.

Directors

People with significant control

Matthew W.

6 April 2016

Nature of control:	significiant influence or control

Dem Acquisition Limited

6 April 2016 - 16 March 2020

Address	61 Conduit Street, London, W1S 2GB, England
Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Company Register
Registration number	09100390
Nature of control:	significiant influence or control

Eric S.

6 April 2016 - 16 March 2020

Nature of control:	significiant influence or control

Noam G.

6 April 2016 - 16 March 2020

Nature of control:	significiant influence or control

Erica S.

6 April 2016 - 16 March 2020

Nature of control:	significiant influence or control

Sanjeev G.

8 January 2018 - 16 March 2020

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(SH01) 9396844.96 GBP is the capital in company's statement on Wednesday 31st January 2024 filed on: 31st, January 2024 \| capital	Free Download (3 pages)

	Download filing
(SH01) 9396844.96 GBP is the capital in company's statement on Wednesday 31st January 2024 filed on: 31st, January 2024 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (27 pages)
(SH01) 9596844.96 GBP is the capital in company's statement on Thursday 20th April 2023 filed on: 24th, April 2023 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 5th April 2023. filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(SH01) 8496844.96 GBP is the capital in company's statement on Monday 19th December 2022 filed on: 20th, December 2022 \| capital	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Friday 20th May 2022 filed on: 20th, May 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 6th, May 2022 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on Tuesday 5th April 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(SH01) 7896844.96 GBP is the capital in company's statement on Monday 13th December 2021 filed on: 15th, December 2021 \| capital	Free Download (3 pages)
(SH01) 7896844.96 GBP is the capital in company's statement on Monday 13th December 2021 filed on: 15th, December 2021 \| capital	Free Download (3 pages)
(SH01) 7396844.96 GBP is the capital in company's statement on Monday 15th November 2021 filed on: 19th, November 2021 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 24th, July 2021 \| accounts	Free Download (27 pages)
(AP01) New director appointment on Wednesday 9th December 2020. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (23 pages)
(SH01) 6396844.96 GBP is the capital in company's statement on Tuesday 9th June 2020 filed on: 10th, June 2020 \| capital	Free Download (3 pages)
(SH01) 3896844.96 GBP is the capital in company's statement on Friday 13th March 2020 filed on: 17th, March 2020 \| capital	Free Download (3 pages)
(SH01) 2380000.00 GBP is the capital in company's statement on Thursday 21st November 2019 filed on: 22nd, November 2019 \| capital	Free Download (3 pages)
(AD01) New registered office address Bow Bells House Bread Street London EC4M 9BE. Change occurred on Monday 7th October 2019. Company's previous address: 3 More London Riverside London SE1 2AQ England. filed on: 7th, October 2019 \| address	Free Download (1 page)
(CH01) On Wednesday 21st August 2019 director's details were changed filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 15th August 2019. filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 15th August 2019. filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 15th August 2019. filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 3rd, April 2019 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on Friday 8th February 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
(SH01) 1380000.00 GBP is the capital in company's statement on Tuesday 4th September 2018 filed on: 4th, September 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 27th, April 2018 \| accounts	Free Download (17 pages)
(SH01) 880000.00 GBP is the capital in company's statement on Sunday 14th January 2018 filed on: 26th, January 2018 \| capital	Free Download (3 pages)
(SH01) 280000.00 GBP is the capital in company's statement on Tuesday 20th June 2017 filed on: 28th, June 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 29th, March 2017 \| accounts	Free Download (13 pages)
(SH01) 130000.00 GBP is the capital in company's statement on Friday 9th September 2016 filed on: 9th, September 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 3rd August 2016. filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 3rd August 2016 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 15th December 2015 filed on: 17th, December 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on Wednesday 23rd September 2015. Company's previous address: Crowne House 56-58 Southwark St London SE1 1UN England. filed on: 23rd, September 2015 \| address	Free Download (1 page)
(CH01) On Wednesday 23rd September 2015 director's details were changed filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016 filed on: 8th, September 2015 \| accounts	Free Download (1 page)
(AP03) Appointment (date: Thursday 3rd September 2015) of a secretary filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 3rd September 2015. filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, September 2015 \| incorporation	Free Download (7 pages)

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