Demon-extra Limited is a private limited company situated at 301A Romford Road, London E7 9HA. Incorporated on 2019-01-25, this 5-year-old company is run by 1 director.
Director Florentin-Gabriel B., appointed on 16 August 2023.
The company is classified as "video production activities" (Standard Industrial Classification: 59112), "development of building projects" (SIC: 41100), "business and domestic software development" (SIC: 62012).
The latest confirmation statement was filed on 2023-09-18 and the deadline for the next filing is 2024-10-02. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 301a Romford Road |
| Town | London |
| Post code | E7 9HA |
| Country of origin | United Kingdom |
| Registration Number | 11788534 |
| Date of Incorporation | Fri, 25th 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 | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 16 August 2023
The list of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Florentin-Gabriel B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ioan P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Aminul I., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Florentin-Gabriel B.
| Notified on | 29 December 2023 |
| Nature of control: |
75,01-100% shares |
Ioan P.
| Notified on | 15 February 2020 |
| Ceased on | 29 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Aminul I.
| Notified on | 18 July 2023 |
| Ceased on | 29 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Victor V.
| Notified on | 25 January 2019 |
| Ceased on | 15 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | ||
| Net Assets Liabilities | 2 | 1 | 100 | 100 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 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 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 29th December 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (5 pages) |
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