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.
Office Address | 20 Grosvenor Place |
Town | London |
Post code | SW1X 7HN |
Country of origin | United Kingdom |
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 |
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 |
Casnb | December 17, 2016 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-03-31 |
Balance Sheet | ||||
Cash Bank On Hand | 77 982 | 38 298 | 2 556 | |
Current Assets | 125 513 | 223 730 | 338 641 | 565 374 |
Debtors | 47 531 | 91 150 | 338 641 | 562 818 |
Net Assets Liabilities | 59 052 | |||
Other Debtors | 40 382 | 289 153 | 500 321 | |
Property Plant Equipment | 16 000 | 15 198 | 13 318 | 12 998 |
Other | ||||
Accumulated Amortisation Impairment Intangible Assets | 22 000 | 44 000 | 66 000 | 80 667 |
Accumulated Depreciation Impairment Property Plant Equipment | 4 000 | 7 800 | 11 130 | 13 067 |
Average Number Employees During Period | 18 | 18 | ||
Bank Borrowings Overdrafts | 14 828 | 19 311 | ||
Corporation Tax Payable | 5 931 | 24 053 | 52 801 | 75 578 |
Creditors | 170 461 | 99 285 | 219 585 | 354 887 |
Dividends Paid On Shares | 66 000 | 44 000 | ||
Fixed Assets | 104 000 | 81 198 | 57 318 | 42 331 |
Increase From Amortisation Charge For Year Intangible Assets | 22 000 | 22 000 | 14 667 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 3 800 | 3 330 | 1 937 | |
Intangible Assets | 88 000 | 66 000 | 44 000 | 29 333 |
Intangible Assets Gross Cost | 110 000 | 110 000 | 110 000 | |
Net Current Assets Liabilities | -44 948 | 124 445 | 119 056 | 210 487 |
Number Shares Issued Fully Paid | 3 | |||
Other Creditors | 84 673 | -87 442 | 8 744 | 58 608 |
Other Taxation Social Security Payable | 44 289 | 42 058 | 105 406 | 158 504 |
Par Value Share | 1 | |||
Property Plant Equipment Gross Cost | 20 000 | 22 998 | 24 448 | 26 065 |
Total Additions Including From Business Combinations Property Plant Equipment | 2 998 | 1 450 | 1 617 | |
Total Assets Less Current Liabilities | 59 052 | 205 643 | 176 374 | 252 818 |
Trade Creditors Trade Payables | 35 568 | 26 334 | 37 806 | 42 886 |
Trade Debtors Trade Receivables | 47 531 | 50 768 | 49 488 | 62 497 |
Type | Category | Free download | |
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RESOLUTIONS |
Resolutions: Resolution filed on: 27th, December 2023 |
resolution | Free Download (1 page) |
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