Demeter Reports Limited

Company Name	Demeter Reports Limited
Company Status	Active
Company Number	08119033
Category	Private Limited Company
Incorporation Date	26 June 2012(11 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Edward Brock James
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 August 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Head Of Commercial Finance - S&P Global Platts
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Mrs Elizabeth Hithersay
Status	Current
Appointed	26 November 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Catherine Westley
Status	Current
Appointed	26 November 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Ryan Weelson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(11 years, 1 month after company formation)
Appointment Duration	8 months, 1 week
Role	Assistant Emea Controller
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Alexander Farquhar Savage
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 St. Georges Yard Farnham Surrey GU9 7LW

Director Name	Mr Benjamin Carpendale Savage
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Stephen Paul Jones
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr James Alexander Douse
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2019(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 October 2022)
Role	Senior Director Taxes
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2019(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 2022)
Role	Emea Controller
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 August 2023)
Role	Vp, Accounting
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Contact

Website	livericeindex.com
Email address	[email protected]
Telephone	020 39044657
Telephone region	London

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

450 at £1	Benjamin Carpendale Savage 45.00% Ordinary B
450 at £1	Mr Alexander Farquhar Savage 45.00% Ordinary A
100 at £1	Stephen Paul Jones 10.00% Ordinary C

Financials

Year	2014
Net Worth	-£120,296
Cash	£44,534
Current Liabilities	£186,417

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

21 August 2023	Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages)
16 August 2023	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page)
24 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
27 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
7 November 2022	Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 7 November 2022 (1 page)
21 October 2022	Termination of appointment of James Alexander Douse as a director on 17 October 2022 (1 page)
21 October 2022	Appointment of Ms Elizabeth Hithersay as a director on 17 October 2022 (2 pages)
4 August 2022	Appointment of Mrs Kathryn Ann Owen as a director on 29 July 2022 (2 pages)
4 August 2022	Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page)
2 August 2022	Full accounts made up to 31 December 2021 (28 pages)
30 June 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
8 September 2021	Full accounts made up to 31 December 2020 (28 pages)
28 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
20 November 2020	Full accounts made up to 31 December 2019 (33 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
4 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
28 November 2019	Current accounting period shortened from 31 December 2020 to 31 December 2019 (1 page)
27 November 2019	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
27 November 2019	Appointment of Mrs Elizabeth Hithersay as a secretary on 26 November 2019 (2 pages)
27 November 2019	Appointment of Catherine Westley as a secretary on 26 November 2019 (2 pages)
18 September 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
12 September 2019	Appointment of Mr. Robert Edward Brock James as a director on 31 August 2019 (2 pages)
11 September 2019	Statement of capital following an allotment of shares on 30 August 2019 GBP 2,100 (3 pages)
10 September 2019	Cessation of Alexander Farquhar Savage as a person with significant control on 31 August 2019 (1 page)
10 September 2019	Appointment of Mr. James Alexander Douse as a director on 31 August 2019 (2 pages)
10 September 2019	Cessation of Stephen Paul Jones as a person with significant control on 31 August 2019 (1 page)
10 September 2019	Termination of appointment of Stephen Paul Jones as a director on 31 August 2019 (1 page)
10 September 2019	Termination of appointment of Alexander Farquhar Savage as a director on 31 August 2019 (1 page)
10 September 2019	Notification of Platts (U.K.) Limited as a person with significant control on 31 August 2019 (1 page)
10 September 2019	Cessation of Benjamin Carpendale Savage as a person with significant control on 31 August 2019 (1 page)
10 September 2019	Termination of appointment of Benjamin Carpendale Savage as a director on 31 August 2019 (1 page)
10 September 2019	Appointment of Mr. Kevin Wise as a director on 31 August 2019 (2 pages)
6 September 2019	Registered office address changed from 4 st. Georges Yard Farnham Surrey GU9 7LW to 20 Canada Square Canary Wharf London E14 5LH on 6 September 2019 (1 page)
27 June 2019	Confirmation statement made on 26 June 2019 with updates (5 pages)
25 June 2019	Director's details changed for Mr Alexander Farquhar Savage on 1 June 2019 (2 pages)
30 October 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
9 July 2018	Confirmation statement made on 26 June 2018 with updates (6 pages)
15 May 2018	Statement of capital following an allotment of shares on 24 April 2018 GBP 2,000 (6 pages)
15 May 2018	Particulars of variation of rights attached to shares (3 pages)
8 May 2018	Change of share class name or designation (2 pages)
8 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
18 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
18 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 July 2017	Notification of Benjamin Carpendale Savage as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Benjamin Carpendale Savage as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Director's details changed for Stephen Paul Jones on 2 June 2017 (2 pages)
4 July 2017	Notification of Alexander Farquhar Savage as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 26 June 2017 with updates (6 pages)
4 July 2017	Director's details changed for Stephen Paul Jones on 2 June 2017 (2 pages)
4 July 2017	Notification of Alexander Farquhar Savage as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Stephen Paul Jones as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 26 June 2017 with updates (6 pages)
4 July 2017	Notification of Stephen Paul Jones as a person with significant control on 6 April 2016 (2 pages)
28 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 (7 pages)
11 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 (7 pages)
30 June 2016	Director's details changed for Mr Alexander Farquhar Savage on 30 June 2016 (2 pages)
30 June 2016	Director's details changed for Mr Benjamin Carpendale Savage on 30 June 2016 (2 pages)
30 June 2016	Director's details changed for Mr Alexander Farquhar Savage on 30 June 2016 (2 pages)
30 June 2016	Director's details changed for Mr Benjamin Carpendale Savage on 30 June 2016 (2 pages)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (6 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (6 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 August 2014	Change of share class name or designation (2 pages)
21 August 2014	Change of share class name or designation (2 pages)
21 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
21 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
12 August 2014	Appointment of Stephen Paul Jones as a director on 11 August 2014 (2 pages)
12 August 2014	Appointment of Stephen Paul Jones as a director on 11 August 2014 (2 pages)
12 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (4 pages)
12 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
26 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Demeter Reports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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