Demellier Ltd.. net worth, address, company information. Free

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Demellier Ltd. (number 07164165) is a private limited company incorporated on 2010-02-22 originating in England. This firm was registered at Broadway Studios - Studio 2.03, 20 Hammersmith Broadway, London W6 7AF. Having undergone a change in 2017-09-22, the previous name the company utilized was Milli Millu Ltd. Demellier Ltd. operates SIC: 47722 which stands for "retail sale of leather goods in specialised stores".

Company details

Name	Demellier Ltd.
Number	07164165
Date of Incorporation:	2010-02-22
End of financial year:	31 July
Address:	Broadway Studios - Studio 2.03, 20 Hammersmith Broadway, London, W6 7AF
SIC code:	47722 - Retail sale of leather goods in specialised stores

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Anna S. (appointed on 14 September 2016), Mireia L. (appointment date: 22 February 2010). The Companies House lists 1 person of significant control - Mireia L., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	25,848	27,905	53,387	43,299	71,000	75,672	353,620	569,772	1,105,517	1,323,238	1,597,355	2,687,748
Fixed Assets	12,994	16,191	-	-	-	3,673	48,417	52,673	65,421	72,577	67,218	147,608
Total Assets Less Current Liabilities	34,269	38,838	48,114	23,854	25,704	31,569	311,118	533,439	-	-	880,744	1,154,685
Intangible Fixed Assets	12,994	9,745	6,496	3,247	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-36,029	-42,356	-19,086	-13,174	-7,851	-4,368	-	-	-	-	-	-
Tangible Fixed Assets	-	6,446	4,991	5,290	5,072	3,673	-	-	-	-	-	-

People with significant control

Mireia L.

6 April 2016

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

Filings

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(CS01) Confirmation statement with updates 2024/02/20 filed on: 20th, February 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2024/02/20 filed on: 20th, February 2024 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2024/02/08 filed on: 17th, February 2024 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, May 2023 \| resolution	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 27th, April 2023 \| accounts	Free Download (7 pages)
(SH01) 1328.21 GBP is the capital in company's statement on 2023/04/24 filed on: 26th, April 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/02/08 filed on: 10th, February 2023 \| confirmation statement	Free Download (4 pages)
(SH01) 1280.21 GBP is the capital in company's statement on 2022/10/06 filed on: 31st, January 2023 \| capital	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 19th, October 2022 \| resolution	Free Download (5 pages)
(AD01) Change of registered address from Broadway Studios - Studio 2.3 20 Hammersmith Broadway London W6 7AF England on 2022/07/14 to Broadway Studios - Studio 2.03 20 Hammersmith Broadway London W6 7AF filed on: 14th, July 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 3rd Floor, 86-90 Paul Street London EC2A 4NE England on 2022/07/05 to Broadway Studios - Studio 2.3 20 Hammersmith Broadway London W6 7AF filed on: 5th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/02/22 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 11th, January 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 4th, March 2021 \| accounts	Free Download (7 pages)
(MR04) Charge 071641650001 satisfaction in full. filed on: 26th, February 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/02/22 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 1st Floor 156 Buckingham Palace Road London SW1W 9TR on 2020/09/26 to 3rd Floor, 86-90 Paul Street London EC2A 4NE filed on: 26th, September 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 071641650001, created on 2020/08/05 filed on: 10th, August 2020 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/02/22 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 13th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/02/22 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 23rd, November 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on 2017/07/31 filed on: 26th, April 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/02/22 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/09/22 filed on: 22nd, September 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/02/22 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 7th, December 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, October 2016 \| resolution	Free Download (27 pages)
(SH01) 1250.00 GBP is the capital in company's statement on 2016/09/13 filed on: 5th, October 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2016/09/14. filed on: 5th, October 2016 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/22 filed on: 24th, February 2016 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/02/24 capital
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 7th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/22 filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2014/03/31 from 10 Lansdowne Road Aldershot Hampshire GU11 3ER filed on: 31st, March 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on 2014/03/31 from 156 First Floor 156 Buckingham Palace Road London SW1W 9TR United Kingdom filed on: 31st, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/02/22 filed on: 21st, March 2014 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2014/03/21 from 14-15 Grosvenor Crescent London SW1X 7EE United Kingdom filed on: 21st, March 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 1st, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/22 filed on: 19th, March 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/22 filed on: 20th, March 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2012/03/20 from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom filed on: 20th, March 2012 \| address	Free Download (1 page)
(AAMD) Amended accounts for the period to 2011/07/31 filed on: 2nd, February 2012 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 22nd, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/22 filed on: 3rd, March 2011 \| annual return	Free Download (3 pages)
(CH01) On 2011/03/03 director's details were changed filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2011/07/31. Originally it was 2011/02/28 filed on: 14th, April 2010 \| accounts	Free Download (4 pages)
(NEWINC) Company registration filed on: 22nd, February 2010 \| incorporation	Free Download (48 pages)

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