Demball Limited in 65 London Wall LONDON

Demball Limited LONDON

Demball started in year 1988 as Private Limited Company with registration number 02302862. The Demball company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at C/o Finance Associates. Postal code: EC2M 5TU.

The firm has 2 directors, namely Kazutomo T., Hisayoshi S.. Of them, Hisayoshi S. has been with the company the longest, being appointed on 1 April 2022 and Kazutomo T. has been with the company for the least time - from 1 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Demball Limited Address / Contact

Office Address	C/o Finance Associates
Office Address2	65 London Wall
Town	London
Post code	EC2M 5TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02302862
Date of Incorporation	Thu, 6th Oct 1988
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
Industry	Distilling, rectifying and blending of spirits
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Kazutomo T.

Position: Director

Appointed: 01 May 2023

Hisayoshi S.

Position: Director

Appointed: 01 April 2022

Yoshisuke M.

Position: Director

Appointed: 25 December 2017

Resigned: 01 April 2022

Taketoshi K.

Position: Director

Appointed: 17 March 2016

Resigned: 01 May 2023

Keiichi N.

Position: Director

Appointed: 29 March 2013

Resigned: 17 March 2016

Eishi Y.

Position: Director

Appointed: 13 December 2010

Resigned: 25 December 2017

Taketoshi K.

Position: Director

Appointed: 24 September 2009

Resigned: 13 December 2010

Koichi N.

Position: Secretary

Appointed: 01 April 2007

Resigned: 24 September 2009

Hiroaki Y.

Position: Director

Appointed: 27 May 2005

Resigned: 24 September 2009

Hiroshi Y.

Position: Director

Appointed: 25 March 2005

Resigned: 29 March 2013

Yozo T.

Position: Director

Appointed: 08 December 2004

Resigned: 25 October 2006

Yozo T.

Position: Secretary

Appointed: 08 December 2004

Resigned: 25 October 2006

Tadashi S.

Position: Director

Appointed: 03 February 2003

Resigned: 25 March 2005

Hiroshi K.

Position: Director

Appointed: 21 November 2002

Resigned: 08 December 2004

Hiroshi K.

Position: Secretary

Appointed: 21 November 2002

Resigned: 08 December 2004

Masahiro U.

Position: Director

Appointed: 01 April 2001

Resigned: 27 May 2005

Kenji N.

Position: Director

Appointed: 26 September 2000

Resigned: 21 November 2002

Kenji N.

Position: Secretary

Appointed: 26 September 2000

Resigned: 21 November 2002

Tatsushiro T.

Position: Director

Appointed: 07 June 2000

Resigned: 01 April 2001

Hiroshi Y.

Position: Director

Appointed: 07 June 2000

Resigned: 03 February 2003

Hiroshi U.

Position: Secretary

Appointed: 01 April 1997

Resigned: 26 September 2000

Hiroshi U.

Position: Director

Appointed: 01 April 1997

Resigned: 26 September 2000

Masaru T.

Position: Director

Appointed: 30 April 1996

Resigned: 07 June 2000

Nobuo H.

Position: Director

Appointed: 01 December 1994

Resigned: 30 April 1996

Koji H.

Position: Director

Appointed: 30 December 1993

Resigned: 01 April 1997

Koji H.

Position: Secretary

Appointed: 30 December 1993

Resigned: 01 April 1997

Kazumi H.

Position: Director

Appointed: 14 May 1992

Resigned: 30 December 1993

Hiroshi Y.

Position: Director

Appointed: 14 May 1992

Resigned: 01 December 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	878	8 719
Current Assets	1 045 340	1 050 406
Debtors	1 044 462	1 041 687
Other Debtors	1	1

Other
Amounts Owed By Related Parties	1 044 461	1 041 686
Creditors	3 800	3 800
Investments Fixed Assets	1 014 650	1 014 650
Net Current Assets Liabilities	1 041 540	1 046 606
Other Creditors	3 800	3 800
Total Assets Less Current Liabilities	2 056 190	2 061 256

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, June 2023	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, April 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (22 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 4th, June 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, July 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, December 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th May 2016 filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, May 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th May 2015 filed on: 18th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th May 2015: 2000000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 14th May 2014 filed on: 28th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th May 2013 filed on: 16th, July 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 3rd, April 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th May 2012 filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 29th, March 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th May 2011 filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, April 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, October 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th May 2010 filed on: 2nd, August 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 25th, July 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 2nd Jun 2009 with complete member list filed on: 2nd, June 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 6th Feb 2009 with complete member list filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 11th, June 2008	accounts	Free Download (22 pages)
363s	Annual return drawn up to Wed, 3rd Oct 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 14th, March 2007	accounts	Free Download (22 pages)
363s	Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, April 2006	accounts	Free Download (22 pages)
363s	Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 25th, April 2005	accounts	Free Download (22 pages)
363s	Annual return drawn up to Fri, 7th May 2004 with complete member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 30th, March 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 15th, June 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 3rd Jun 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Jun 2002 with complete member list filed on: 10th, June 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 9th, April 2002	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 12th Jun 2001 with complete member list filed on: 12th, June 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 11th, April 2001	accounts	Free Download (19 pages)
363s	Annual return drawn up to Tue, 6th Jun 2000 with complete member list filed on: 6th, June 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/06/00	annual return
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 10th, April 2000	accounts	Free Download (23 pages)
363s	Annual return drawn up to Mon, 14th Jun 1999 with complete member list filed on: 14th, June 1999	annual return	Free Download (11 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 14th, April 1999	accounts	Free Download (22 pages)
363a	Annual return drawn up to Mon, 17th Aug 1998 with complete member list filed on: 17th, August 1998	annual return	Free Download (5 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 21st, June 1998	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 17th, September 1997	accounts	Free Download (21 pages)
363a	Annual return drawn up to Mon, 21st Jul 1997 with complete member list filed on: 21st, July 1997	annual return	Free Download (5 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 23rd, September 1996	accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 12th Aug 1996 with complete member list filed on: 12th, August 1996	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 2nd, October 1995	accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 7th Jun 1995 with complete member list filed on: 7th, June 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 14th, July 1994	accounts
363x	Return made up to 14/05/94; no change of members filed on: 20th, May 1994	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 6th, July 1993	accounts
363x	Return made up to 14/05/93; full list of members filed on: 27th, May 1993	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 15th, October 1992	accounts	Free Download (17 pages)
363x	Return made up to 14/05/92; no change of members filed on: 10th, September 1992	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 17th, July 1991	accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 17th Jul 1991 with complete member list filed on: 17th, July 1991	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 17th, July 1990	accounts
363	Return made up to 14/05/90; full list of members filed on: 17th, July 1990	annual return	Free Download (4 pages)
225(1)	Accounting reference date shortened from 28/02 to 31/12 filed on: 16th, November 1989	accounts
224	Accounting reference date notified as 28/02 filed on: 10th, March 1989	accounts

Demball Limited LONDON

Demball Limited Address / Contact

Company Information / Profile

Company staff

Kazutomo T.

Hisayoshi S.

Yoshisuke M.

Taketoshi K.

Keiichi N.

Eishi Y.

Taketoshi K.

Koichi N.

Hiroaki Y.

Hiroshi Y.

Yozo T.

Yozo T.

Tadashi S.

Hiroshi K.

Hiroshi K.

Masahiro U.

Kenji N.

Kenji N.

Tatsushiro T.

Hiroshi Y.

Hiroshi U.

Hiroshi U.

Masaru T.

Nobuo H.

Koji H.

Koji H.

Kazumi H.

Hiroshi Y.

Annual reports financial information

Company filings

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