Demma Group Ltd. net worth, address, company information. Free

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Demma Group Ltd (number 10543203) is a private limited company started on 2016-12-30 in England. This enterprise was registered at The Pavillion South Drive, Coleshill, Birmingham B46 1DL. Demma Group Ltd operates SIC code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Demma Group Ltd
Number	10543203
Date of Incorporation:	30th December 2016
End of financial year:	31 December
Address:	The Pavillion South Drive, Coleshill, Birmingham, B46 1DL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Garry S. (appointed on 18 March 2024), David C. (appointment date: 04 January 2017). The Companies House reports 5 persons of significant control, namely: Nordomatic Holding Uk Ltd is located at Holt Street, B7 4BP Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Karen P. owns 1/2 or less of shares, David C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2022-12-31
Current Assets	269,854	799,034	1,328,237	1,969,111	3,363,828	3,836,366
Fixed Assets	2,320,155	2,320,250	2,320,370	2,321,496	2,331,305	2,418,662
Total Assets Less Current Liabilities	2,314,585	2,416,410	3,563,126	3,330,751	4,752,794	4,737,221

People with significant control

Nordomatic Holding Uk Ltd

8 June 2022

Address	2.05 Icentrum Holt Street, Birmingham, B7 4BP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	13941869
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karen P.

9 June 2017 - 8 June 2022

Nature of control:	25-50% shares

David C.

9 June 2017 - 8 June 2022

Nature of control:	significiant influence or control

Gary P.

9 June 2017 - 8 June 2022

Nature of control:	25-50% shares

Alistair H.

30 December 2016 - 9 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director appointment termination date: March 18, 2024 filed on: 19th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: March 18, 2024 filed on: 19th, March 2024 \| officers	Free Download (1 page)
(AP01) On March 18, 2024 new director was appointed. filed on: 19th, March 2024 \| officers	Free Download (2 pages)
(CERTNM) Company name changed demma group LTDcertificate issued on 16/02/24 filed on: 16th, February 2024 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 23rd, June 2023 \| accounts	Free Download (33 pages)
(TM01) Director appointment termination date: April 6, 2023 filed on: 15th, May 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 6, 2023 filed on: 15th, May 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from January 31, 2023 to December 31, 2022 filed on: 4th, January 2023 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 15th, September 2022 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 15th, September 2022 \| resolution	Free Download (4 pages)
(AA) Accounts for a small company made up to January 31, 2022 filed on: 6th, September 2022 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 27th, June 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, June 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 16th, June 2022 \| incorporation	Free Download (38 pages)
(TM01) Director appointment termination date: June 8, 2022 filed on: 15th, June 2022 \| officers	Free Download (1 page)
(AP01) On June 8, 2022 new director was appointed. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 8, 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 8, 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(AP01) On June 8, 2022 new director was appointed. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 8, 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(AP01) On June 8, 2022 new director was appointed. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 8, 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 8, 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 8, 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, June 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on May 23, 2022: 173392.92 GBP filed on: 23rd, May 2022 \| capital	Free Download (14 pages)
(AA) Group of companies' accounts made up to January 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 17th, May 2021 \| resolution	Free Download (1 page)
(CH01) On April 29, 2021 director's details were changed filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(CH01) On April 29, 2021 director's details were changed filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 12th, April 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 26th, March 2021 \| resolution	Free Download (1 page)
(CH01) On March 23, 2021 director's details were changed filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(CH01) On March 23, 2021 director's details were changed filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(CH01) On March 23, 2021 director's details were changed filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 9th, March 2021 \| incorporation	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 9th, March 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 9th, March 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, February 2021 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to January 31, 2020 filed on: 20th, December 2020 \| accounts	Free Download (26 pages)
(AD01) Registered office address changed from 38 the Green Castle Bromwich Birmingham B36 9AL England to The Pavillion South Drive Coleshill Birmingham B46 1DL on December 1, 2020 filed on: 1st, December 2020 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to January 31, 2019 filed on: 9th, December 2019 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, November 2018 \| resolution	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 4 Clews Road Redditch B98 7st England to 38 the Green Castle Bromwich Birmingham B36 9AL on January 12, 2018 filed on: 12th, January 2018 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to January 31, 2018 filed on: 30th, October 2017 \| accounts	Free Download (1 page)
(AP01) On August 14, 2017 new director was appointed. filed on: 30th, August 2017 \| officers	Free Download (2 pages)
(AP01) On June 9, 2017 new director was appointed. filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(AP01) On June 9, 2017 new director was appointed. filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(AP01) On August 14, 2017 new director was appointed. filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(AP01) On June 9, 2017 new director was appointed. filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(AP01) On August 9, 2017 new director was appointed. filed on: 10th, August 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 24, 2017: 58600022.00 GBP filed on: 10th, July 2017 \| capital	Free Download (8 pages)
(SH01) Capital declared on June 9, 2017: 18574400.00 GBP filed on: 30th, June 2017 \| capital	Free Download (8 pages)
(SH01) Capital declared on June 9, 2017: 18574400.00 GBP filed on: 30th, June 2017 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 30th, June 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, June 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, June 2017 \| resolution	Free Download (13 pages)
(SH02) Sub-division of shares on April 24, 2017 filed on: 14th, June 2017 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 14th, June 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, June 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, June 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, June 2017 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from 150 the Ridgeway Redditch B96 6NB United Kingdom to 4 Clews Road Redditch B98 7st on February 17, 2017 filed on: 17th, February 2017 \| address	Free Download (1 page)
(CH01) On January 17, 2017 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(AP01) On January 4, 2017 new director was appointed. filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 4, 2017 filed on: 13th, January 2017 \| officers	Free Download (1 page)
(AP01) On January 4, 2017 new director was appointed. filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, December 2016 \| incorporation	Free Download (31 pages)
(SH01) Capital declared on December 30, 2016: 1.00 GBP capital

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