Demo Extra Ltd is a private limited company situated at 301 Romford Road, London E7 9HA. Incorporated on 2019-01-21, this 5-year-old company is run by 3 directors.
Director Florentin-Gabriel B., appointed on 16 August 2023. Director Aminul I., appointed on 18 July 2023. Director Ioan P., appointed on 10 February 2020.
The company is officially classified as "video production activities" (SIC code: 59112), "development of building projects" (SIC: 41100), "business and domestic software development" (SIC: 62012).
The latest confirmation statement was sent on 2023-09-17 and the due date for the subsequent filing is 2024-10-01. Moreover, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 301 Romford Road |
| Town | London |
| Post code | E7 9HA |
| Country of origin | United Kingdom |
| Registration Number | 11778518 |
| Date of Incorporation | Mon, 21st Jan 2019 |
| Industry | Video production activities |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (163 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 16 August 2023
Position: Director
Appointed: 18 July 2023
Position: Director
Appointed: 10 February 2020
The list of PSCs who own or control the company includes 3 names. As we identified, there is Florentin B. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ioan P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Victor V., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Florentin B.
| Notified on | 29 December 2023 |
| Nature of control: |
75,01-100% shares |
Ioan P.
| Notified on | 10 February 2020 |
| Ceased on | 29 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Victor V.
| Notified on | 21 January 2019 |
| Ceased on | 10 February 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | |
| Net Assets Liabilities | 2 | 100 | 100 |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Net Current Assets Liabilities | 1 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | ||
| Total Assets Less Current Liabilities | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Fri, 29th Dec 2023 filed on: 2nd, January 2024 |
persons with significant control | Free Download (2 pages) |
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