Demipower (2017) Ltd. net worth, address, company information. Free

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Demipower (2017) Ltd (reg no 10692963) is a private limited company legally formed on 2017-03-27 originating in England. The business can be found at Jubilee House 7-9, The Oaks, Ruislip HA4 7LF. Demipower (2017) Ltd is operating under Standard Industrial Classification: 56290 which means "other food services".

Company details

Name	Demipower (2017) Ltd
Number	10692963
Date of Incorporation:	27th March 2017
End of financial year:	31 October
Address:	Jubilee House 7-9, The Oaks, Ruislip, HA4 7LF
SIC code:	56290 - Other food services

As for the 2 directors that can be found in this business, we can name: Alim J. (in the company from 04 December 2017), Amirali J. (appointment date: 04 December 2017). 1 secretary is present as well: Alim J. (appointed on 04 December 2017). The Companies House lists 2 persons of significant control, namely: New Demipower Limited can be reached at 7-9, The Oaks, HA4 7LF Ruislip, Middlesex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kentucky Fried Chicken (Great Britain) Limited can be reached at Guildford Road, GU22 7NJ Woking, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

New Demipower Limited

4 December 2017

Address	Jubilee House 7-9, The Oaks, Ruislip, Middlesex, HA4 7LF, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4446735
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kentucky Fried Chicken (Great Britain) Limited

27 March 2017 - 4 December 2017

Address	Orion Gate Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00967403
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tue, 26th Mar 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 26th Mar 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Oct 2022 filed on: 19th, May 2023 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Sun, 26th Mar 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 7th Nov 2022 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Oct 2021 filed on: 6th, May 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Sat, 26th Mar 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Oct 2020 filed on: 28th, July 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Fri, 26th Mar 2021 filed on: 3rd, May 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 106929630007, created on Thu, 11th Feb 2021 filed on: 18th, February 2021 \| mortgage	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Oct 2019 filed on: 16th, October 2020 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates Thu, 26th Mar 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 106929630006, created on Wed, 18th Dec 2019 filed on: 18th, December 2019 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 106929630005, created on Fri, 29th Nov 2019 filed on: 29th, November 2019 \| mortgage	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 26th Mar 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Oct 2018 filed on: 8th, May 2019 \| accounts	Free Download (23 pages)
(MR01) Registration of charge 106929630004, created on Tue, 19th Feb 2019 filed on: 20th, February 2019 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 106929630003, created on Mon, 29th Oct 2018 filed on: 29th, October 2018 \| mortgage	Free Download (24 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 14th, September 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Tue, 31st Oct 2017 filed on: 19th, June 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 26th Mar 2018 filed on: 7th, June 2018 \| confirmation statement	Free Download (2 pages)
(AD01) Address change date: Wed, 10th Jan 2018. New Address: Jubilee House 7-9 the Oaks Ruislip Middlesex HA4 7LF. Previous address: Orion Gate Guildford Road Woking Surrey GU22 7NJ United Kingdom filed on: 10th, January 2018 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 4th Dec 2017 filed on: 9th, January 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 4th Dec 2017 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 4th Dec 2017 filed on: 9th, January 2018 \| persons with significant control	Free Download (1 page)
(TM01) Mon, 4th Dec 2017 - the day director's appointment was terminated filed on: 9th, January 2018 \| officers	Free Download (1 page)
(TM01) Mon, 4th Dec 2017 - the day director's appointment was terminated filed on: 9th, January 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 4th Dec 2017 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 4th Dec 2017 filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(TM01) Mon, 4th Dec 2017 - the day director's appointment was terminated filed on: 9th, January 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, December 2017 \| resolution	Free Download (26 pages)
(MR01) Registration of charge 106929630001, created on Mon, 4th Dec 2017 filed on: 12th, December 2017 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 106929630002, created on Mon, 4th Dec 2017 filed on: 12th, December 2017 \| mortgage	Free Download (27 pages)
(NEWINC) Certificate of incorporation filed on: 27th, March 2017 \| incorporation	Free Download (33 pages)

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