Demek Bearing Group Co., Ltd LONDON


Founded in 2015, Demek Bearing Group, classified under reg no. 09920896 is an active company. Currently registered at 41 Devonshire Street W1G 7AJ, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Yuan L., appointed on 17 December 2015. In addition, a secretary was appointed - Yuan L., appointed on 12 December 2016. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Demek Bearing Group Co., Ltd Address / Contact

Office Address 41 Devonshire Street
Office Address2 Ground Floor Office 1
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09920896
Date of Incorporation Thu, 17th Dec 2015
Industry Dormant Company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Yuan L.

Position: Secretary

Appointed: 12 December 2016

Yuan L.

Position: Director

Appointed: 17 December 2015

Smart Team (uk) Secretarial Limited

Position: Corporate Secretary

Appointed: 17 December 2015

Resigned: 12 December 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Yuan L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yuan L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth100 000100 000      
Balance Sheet
Net Assets Liabilities 100 000100 000100 000100 000100 000100 000100 000
Net Assets Liabilities Including Pension Asset Liability100 000100 000      
Reserves/Capital
Shareholder Funds100 000100 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 000100 000100 000100 000100 000100 000100 000
Number Shares Allotted100 000100 000100 000100 000100 000100 000 100 000
Par Value Share111111 1
Share Capital Allotted Called Up Paid100 000100 000      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 18th, March 2024
Free Download (2 pages)

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