Demipower (2017) Ltd RUISLIP


Founded in 2017, Demipower (2017), classified under reg no. 10692963 is an active company. Currently registered at Jubilee House 7-9 HA4 7LF, Ruislip the company has been in the business for seven years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 2 directors in the the firm, namely Alim J. and Amirali J.. In addition one secretary - Alim J. - is with the company. As of 16 April 2024, there were 3 ex directors - Christopher H., Sarah N. and others listed below. There were no ex secretaries.

Demipower (2017) Ltd Address / Contact

Office Address Jubilee House 7-9
Office Address2 The Oaks
Town Ruislip
Post code HA4 7LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10692963
Date of Incorporation Mon, 27th Mar 2017
Industry Other food services
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (106 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Alim J.

Position: Director

Appointed: 04 December 2017

Amirali J.

Position: Director

Appointed: 04 December 2017

Alim J.

Position: Secretary

Appointed: 04 December 2017

Christopher H.

Position: Director

Appointed: 27 March 2017

Resigned: 04 December 2017

Sarah N.

Position: Director

Appointed: 27 March 2017

Resigned: 04 December 2017

Christopher D.

Position: Director

Appointed: 27 March 2017

Resigned: 04 December 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is New Demipower Limited from Ruislip, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kentucky Fried Chicken (Great Britain) Limited that entered Woking, United Kingdom as the 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.

New Demipower Limited

Jubilee House 7-9, The Oaks, Ruislip, Middlesex, HA4 7LF, England

Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4446735
Notified on 4 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kentucky Fried Chicken (Great Britain) Limited

Orion Gate Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00967403
Notified on 27 March 2017
Ceased on 4 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Mon, 31st Oct 2022
filed on: 19th, May 2023
Free Download (31 pages)

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