Demerane Investments Limited is a private limited company situated at Brulimar House, Jubilee Road, Middleton M24 2LX. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-08-05, this 3-year-old company is run by 4 directors.
Director Gila C., appointed on 22 January 2021. Director Pinny C., appointed on 22 January 2021. Director Raizy C., appointed on 22 January 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-08-31 and the date for the following filing is 2024-09-14. Likewise, the statutory accounts were filed on 30 August 2022 and the next filing should be sent on 30 May 2024.
| Office Address | Brulimar House |
| Office Address2 | Jubilee Road |
| Town | Middleton |
| Post code | M24 2LX |
| Country of origin | United Kingdom |
| Registration Number | 12793410 |
| Date of Incorporation | Wed, 5th Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th August |
| Company age | 4 years old |
| Account next due date | Thu, 30th May 2024 (16 days left) |
| Account last made up date | Tue, 30th Aug 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 22 January 2021
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Pinny C. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Woodberry Secretarial Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pinny C.
| Notified on | 22 January 2021 |
| Nature of control: |
significiant influence or control |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 5 August 2020 |
| Ceased on | 12 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 21 891 | 10 897 |
| Current Assets | 25 735 | 10 897 |
| Debtors | 3 844 | |
| Net Assets Liabilities | 529 959 | 547 645 |
| Property Plant Equipment | 1 430 000 | 1 597 414 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 5 876 | 39 828 |
| Fixed Assets | 1 430 000 | 1 597 414 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 529 364 | |
| Net Current Assets Liabilities | 19 859 | -28 931 |
| Property Plant Equipment Gross Cost | 1 430 000 | 1 597 414 |
| Total Additions Including From Business Combinations Property Plant Equipment | 900 636 | 167 414 |
| Total Assets Less Current Liabilities | 1 449 859 | 1 568 483 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 529 364 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed demerane investments LIMITEDcertificate issued on 13/11/23 filed on: 13th, November 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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