Deminos Consulting Ltd LONDON


Founded in 2016, Deminos Consulting, classified under reg no. 10268195 is an active company. Currently registered at 20 Grosvenor Place SW1X 7HN, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Saturday 17th December 2016 Deminos Consulting Ltd is no longer carrying the name Casnb.

Currently there are 2 directors in the the company, namely Adam C. and Alexander D.. In addition one secretary - Christopher B. - is with the firm. 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 - Matthew A. who worked with the the company until 1 August 2023.

Deminos Consulting Ltd Address / Contact

Office Address 20 Grosvenor Place
Town London
Post code SW1X 7HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10268195
Date of Incorporation Thu, 7th Jul 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Christopher B.

Position: Secretary

Appointed: 01 August 2023

Adam C.

Position: Director

Appointed: 05 October 2021

Alexander D.

Position: Director

Appointed: 29 May 2020

Mark A.

Position: Director

Appointed: 29 May 2020

Resigned: 05 November 2021

Matthew A.

Position: Secretary

Appointed: 29 May 2020

Resigned: 01 August 2023

Louise A.

Position: Director

Appointed: 07 July 2016

Resigned: 29 May 2020

Neil A.

Position: Director

Appointed: 07 July 2016

Resigned: 29 May 2020

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Worknest (Holdings) Limited from London, England. This PSC is categorised as "a private company 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 one in the persons with significant control register is Marlowe 2016 Limited that put London, England as the address. This PSC has a legal form of "a private company 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. Moving on, there is Louise A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Worknest (Holdings) Limited

20 Grosvenor Place, London, SW1X 7HN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10169921
Notified on 29 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marlowe 2016 Limited

20 Grosvenor Place, London, SW1X 7HN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 09775667
Notified on 29 May 2020
Ceased on 29 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Louise A.

Notified on 7 July 2016
Ceased on 29 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Neil A.

Notified on 7 July 2016
Ceased on 29 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Casnb December 17, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-03-31
Balance Sheet
Cash Bank On Hand77 98238 298 2 556
Current Assets125 513223 730338 641565 374
Debtors47 53191 150338 641562 818
Net Assets Liabilities59 052   
Other Debtors 40 382289 153500 321
Property Plant Equipment16 00015 19813 31812 998
Other
Accumulated Amortisation Impairment Intangible Assets22 00044 00066 00080 667
Accumulated Depreciation Impairment Property Plant Equipment4 0007 80011 13013 067
Average Number Employees During Period  1818
Bank Borrowings Overdrafts  14 82819 311
Corporation Tax Payable5 93124 05352 80175 578
Creditors170 46199 285219 585354 887
Dividends Paid On Shares 66 00044 000 
Fixed Assets104 00081 19857 31842 331
Increase From Amortisation Charge For Year Intangible Assets 22 00022 00014 667
Increase From Depreciation Charge For Year Property Plant Equipment 3 8003 3301 937
Intangible Assets88 00066 00044 00029 333
Intangible Assets Gross Cost110 000110 000110 000 
Net Current Assets Liabilities-44 948124 445119 056210 487
Number Shares Issued Fully Paid 3  
Other Creditors84 673-87 4428 74458 608
Other Taxation Social Security Payable44 28942 058105 406158 504
Par Value Share 1  
Property Plant Equipment Gross Cost20 00022 99824 44826 065
Total Additions Including From Business Combinations Property Plant Equipment 2 9981 4501 617
Total Assets Less Current Liabilities59 052205 643176 374252 818
Trade Creditors Trade Payables35 56826 33437 80642 886
Trade Debtors Trade Receivables47 53150 76849 48862 497

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Resolutions: Resolution
filed on: 27th, December 2023
Free Download (1 page)

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