London
WC2A 1AL
Director Name | Mr William Bartholomew Robin Stagg |
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Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2021(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 25 Southampton Buildings London WC2A 1AL |
Director Name | Mr Archie Stebbings |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2017(3 years, 9 months after company formation) |
Appointment Duration | 8 months (resigned 16 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Alwyne Road London N1 2HW |
Website | www.demeter-consulting.com |
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Telephone | 07 781130613 |
Telephone region | Mobile |
Registered Address | 25 Southampton Buildings London WC2A 1AL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | William Falconer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £18,152 |
Current Liabilities | £4,948 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 September 2023 (7 months ago) |
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Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
19 November 2023 | Confirmation statement made on 26 September 2023 with updates (3 pages) |
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19 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
9 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
28 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
10 August 2022 | Confirmation statement made on 8 August 2022 with updates (4 pages) |
3 August 2022 | Confirmation statement made on 2 August 2022 with updates (5 pages) |
15 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
7 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
3 August 2021 | Appointment of Mr William Bartholomew Robin Stagg as a director on 3 August 2021 (2 pages) |
7 May 2021 | Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |
6 May 2021 | Change of details for Mr William Robert Falconer as a person with significant control on 6 May 2021 (2 pages) |
6 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
6 May 2021 | Registered office address changed from 34 Alwyne Road London N1 2HW to 15-19 Bloomsbury Way London WC1A 2th on 6 May 2021 (1 page) |
1 October 2020 | Previous accounting period extended from 28 February 2020 to 31 May 2020 (1 page) |
4 September 2020 | Confirmation statement made on 30 August 2020 with updates (5 pages) |
30 September 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
12 September 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
30 August 2018 | Confirmation statement made on 30 August 2018 with updates (5 pages) |
30 August 2018 | Termination of appointment of Archie Stebbings as a director on 16 August 2018 (1 page) |
21 June 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
7 March 2018 | Confirmation statement made on 28 February 2018 with updates (5 pages) |
15 December 2017 | Appointment of Mr Archie Stebbings as a director on 15 December 2017 (2 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
21 June 2017 | Resolutions
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21 June 2017 | Resolutions
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7 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
14 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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29 September 2015 | Total exemption small company accounts made up to 27 February 2015 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 27 February 2015 (4 pages) |
28 February 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
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28 February 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
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28 February 2014 | Incorporation Statement of capital on 2014-02-28
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28 February 2014 | Incorporation Statement of capital on 2014-02-28
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