Damamere 1 Ltd LONDON


Founded in 2013, Damamere 1, classified under reg no. 08606057 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for eleven years. Its financial year was closed on 30th March and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely William W., Thomas W.. Of them, Thomas W. has been with the company the longest, being appointed on 11 July 2013 and William W. has been with the company for the least time - from 23 September 2013. As of 26 April 2024, there were 3 ex directors - Flordeliza J., Robert J. and others listed below. There were no ex secretaries.

Damamere 1 Ltd Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08606057
Date of Incorporation Thu, 11th Jul 2013
Industry Buying and selling of own real estate
End of financial Year 30th March
Company age 11 years old
Account next due date Sat, 30th Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

William W.

Position: Director

Appointed: 23 September 2013

Thomas W.

Position: Director

Appointed: 11 July 2013

Flordeliza J.

Position: Director

Appointed: 23 September 2013

Resigned: 30 April 2018

Robert J.

Position: Director

Appointed: 23 September 2013

Resigned: 30 April 2018

Conan L.

Position: Director

Appointed: 23 September 2013

Resigned: 30 April 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Greypass Ltd from Cambridge, England. This PSC is classified as "a private limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Damamere Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Greypass Ltd

Stonecross Trumpington High Street, Cambridge, Cambridgeshire, CB2 9SU, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 10815307
Notified on 21 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Damamere Limited

35 Ballards Lane, London, N3 1XW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07819129
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312021-03-312022-03-312023-03-31
Net Worth398 496535 841   
Balance Sheet
Cash Bank In Hand258 67813 618   
Current Assets722 045908 519   
Debtors6 262423 6471 474 3781 756 7961 101 606
Cash Bank On Hand  83 23819 42552 795
Net Assets Liabilities  393 866541 401498 675
Other Debtors  76 684531 33156 239
Total Inventories  638 362278 86620 000
Stocks Inventory457 105471 254   
Reserves/Capital
Called Up Share Capital10 00010 000   
Profit Loss Account Reserve388 496525 841   
Shareholder Funds398 496535 841   
Other
Amount Due From To Related Party 412 288   
Creditors Due Within One Year323 549372 678   
Net Assets Liability Excluding Pension Asset Liability398 496535 841   
Net Current Assets Liabilities398 496535 841   
Number Shares Allotted 10 000   
Accrued Liabilities Deferred Income  109 497173 41969 056
Amounts Owed By Group Undertakings Participating Interests  766 225645 685642 685
Amounts Owed To Group Undertakings Participating Interests  230 000310 000308 700
Average Number Employees During Period  222
Bank Borrowings Overdrafts  41 66732 38722 395
Creditors  41 66732 38736 709
Investments Fixed Assets  10 00010 00010 000
Investments In Subsidiaries  10 00010 00010 000
Nominal Value Allotted Share Capital  15 00015 00015 000
Number Shares Issued Fully Paid   15 00015 000
Other Creditors  810 250662 051260 095
Other Taxation Payable  7617 70914 314
Par Value Share 1 11
Percentage Class Share Held In Subsidiary  100100100
Prepayments Accrued Income  587 278573 316402 038
Recoverable Value-added Tax  28 9446 464394
Trade Creditors Trade Payables  131 806132 1211 213
Trade Debtors Trade Receivables  15 247 250
Share Capital Allotted Called Up Paid10 00010 000   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Purchase of own shares
filed on: 8th, January 2024
Free Download (4 pages)

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