Deminico Limited

Company Name	Deminico Limited
Directors	Katerina Pourikou and Kyriakos Pourikou
Company Status	Active
Company Number	04424665
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mrs Katerina Pourikou
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 May 2002(2 weeks after company formation)
Appointment Duration	21 years, 11 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	219 High Road Loughton Essex IG10 1BB

Director Name	Mr Kyriakos Pourikou
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 May 2002(2 weeks after company formation)
Appointment Duration	21 years, 11 months
Role	Retailer
Country of Residence	England
Correspondence Address	219 High Road Loughton Essex IG10 1BB

Secretary Name	Mr Kyriakos Pourikou
Nationality	British
Status	Current
Appointed	09 May 2002(2 weeks after company formation)
Appointment Duration	21 years, 11 months
Role	Retailer
Country of Residence	England
Correspondence Address	219 High Road Loughton Essex IG10 1BB

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	vanillajunior.co.uk

Location

Registered Address	869 High Road London N12 8QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

51 at £1	Kyriakos Pourikou 51.00% Ordinary
49 at £1	Katerina Pourikou 49.00% Ordinary

Financials

Year	2014
Net Worth	£15,801
Cash	£4,070
Current Liabilities	£117,405

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Charges

26 July 2002	Delivered on: 6 August 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 July 2002

Delivered on: 6 August 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 November 2023	Registered office address changed from 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD England to 869 High Road London N12 8QA on 28 November 2023 (1 page)
25 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
28 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
27 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
28 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
4 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
29 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
10 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
1 November 2017	Change of details for Mr Kyriakos Pourikou as a person with significant control on 31 May 2017 (2 pages)
1 November 2017	Change of details for Mr Kyriakos Pourikou as a person with significant control on 31 May 2017 (2 pages)
1 November 2017	Change of details for Mrs Katerina Pourikou as a person with significant control on 31 May 2017 (2 pages)
1 November 2017	Change of details for Mrs Katerina Pourikou as a person with significant control on 31 May 2017 (2 pages)
7 October 2017	Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 7 October 2017 (1 page)
7 October 2017	Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 7 October 2017 (1 page)
9 June 2017	Director's details changed for Mr Kyriakos Pourikou on 31 May 2017 (2 pages)
9 June 2017	Director's details changed for Mrs Katerina Pourikou on 31 May 2017 (2 pages)
9 June 2017	Director's details changed for Mrs Katerina Pourikou on 31 May 2017 (2 pages)
9 June 2017	Director's details changed for Mr Kyriakos Pourikou on 31 May 2017 (2 pages)
9 June 2017	Secretary's details changed for Mr Kyriakos Pourikou on 31 May 2017 (1 page)
9 June 2017	Secretary's details changed for Mr Kyriakos Pourikou on 31 May 2017 (1 page)
1 June 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
1 June 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
18 November 2016	Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
18 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
18 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
1 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
1 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
13 March 2015	Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page)
24 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
24 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
15 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Director's details changed for Katerina Pourikou on 19 April 2012 (2 pages)
20 April 2012	Director's details changed for Kyriakos Pourikou on 19 April 2012 (2 pages)
20 April 2012	Secretary's details changed for Kyriakos Pourikou on 19 April 2012 (2 pages)
20 April 2012	Secretary's details changed for Kyriakos Pourikou on 19 April 2012 (2 pages)
20 April 2012	Director's details changed for Kyriakos Pourikou on 19 April 2012 (2 pages)
20 April 2012	Director's details changed for Katerina Pourikou on 19 April 2012 (2 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
17 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
18 May 2009	Return made up to 25/04/09; full list of members (4 pages)
18 May 2009	Return made up to 25/04/09; full list of members (4 pages)
4 February 2009	Director and secretary's change of particulars / kyriakos pourikou / 12/12/2008 (1 page)
4 February 2009	Director's change of particulars / katerina pourikou / 12/12/2008 (1 page)
4 February 2009	Director and secretary's change of particulars / kyriakos pourikou / 12/12/2008 (1 page)
4 February 2009	Director's change of particulars / katerina pourikou / 12/12/2008 (1 page)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 May 2008	Return made up to 25/04/08; no change of members (7 pages)
14 May 2008	Return made up to 25/04/08; no change of members (7 pages)
16 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
16 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
14 May 2007	Return made up to 25/04/07; full list of members (7 pages)
14 May 2007	Return made up to 25/04/07; full list of members (7 pages)
30 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 May 2006	Return made up to 25/04/06; full list of members (7 pages)
9 May 2006	Return made up to 25/04/06; full list of members (7 pages)
6 May 2005	Return made up to 25/04/05; full list of members (7 pages)
6 May 2005	Return made up to 25/04/05; full list of members (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
5 May 2004	Return made up to 25/04/04; full list of members (7 pages)
5 May 2004	Return made up to 25/04/04; full list of members (7 pages)
25 February 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
25 February 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
3 December 2003	Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
3 December 2003	Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
6 May 2003	Return made up to 25/04/03; full list of members (7 pages)
6 May 2003	Return made up to 25/04/03; full list of members (7 pages)
6 August 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Registered office changed on 22/05/02 from: everlast house 1 cranbrook lane off betstyle road new southgate london N11 1PF (1 page)
22 May 2002	Ad 25/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed;new director appointed (2 pages)
22 May 2002	Registered office changed on 22/05/02 from: everlast house 1 cranbrook lane off betstyle road new southgate london N11 1PF (1 page)
22 May 2002	Ad 25/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 2002	New secretary appointed;new director appointed (2 pages)
3 May 2002	Registered office changed on 03/05/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
3 May 2002	Secretary resigned (2 pages)
3 May 2002	Director resigned (2 pages)
3 May 2002	Director resigned (2 pages)
3 May 2002	Registered office changed on 03/05/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
3 May 2002	Secretary resigned (2 pages)
25 April 2002	Incorporation (15 pages)
25 April 2002	Incorporation (15 pages)