Founded in 2015, Demica Finance, classified under reg no. 09760816 is an active company. Currently registered at Bow Bells House EC4M 9BE, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 5 directors, namely Hayden E., Maurice B. and Francois T. and others. Of them, Matthew W. has been with the company the longest, being appointed on 3 September 2015 and Hayden E. has been with the company for the least time - from 5 April 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Susan M. who worked with the the company until 20 May 2022.
| Office Address | Bow Bells House |
| Office Address2 | Bread Street |
| Town | London |
| Post code | EC4M 9BE |
| Country of origin | United Kingdom |
| Registration Number | 09760816 |
| Date of Incorporation | Thu, 3rd Sep 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 09 December 2020
Position: Director
Appointed: 15 August 2019
Position: Director
Appointed: 15 August 2019
Position: Director
Appointed: 03 September 2015
The list of persons with significant control who own or have control over the company includes 6 names. As BizStats identified, there is Matthew W. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Dem Acquisition Limited that put London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Eric S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Matthew W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Dem Acquisition Limited
61 Conduit Street, London, W1S 2GB, England
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Uk Company Register |
| Registration number | 09100390 |
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2020 |
| Nature of control: |
significiant influence or control |
Eric S.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2020 |
| Nature of control: |
significiant influence or control |
Noam G.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2020 |
| Nature of control: |
significiant influence or control |
Erica S.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2020 |
| Nature of control: |
significiant influence or control |
Sanjeev G.
| Notified on | 8 January 2018 |
| Ceased on | 16 March 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
9396844.96 GBP is the capital in company's statement on Wednesday 31st January 2024 filed on: 31st, January 2024 |
capital | Free Download (3 pages) |
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