Demetriou Futures Trading Limited is a private limited company situated at 15 Hearle Way, Hatfield AL10 9EW. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-08-16, this 3-year-old company is run by 1 director.
Director Aristos D., appointed on 16 August 2020.
The company is categorised as "security dealing on own account" (Standard Industrial Classification code: 64991).
The latest confirmation statement was filed on 2023-08-15 and the due date for the subsequent filing is 2024-08-29. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 15 Hearle Way |
| Town | Hatfield |
| Post code | AL10 9EW |
| Country of origin | United Kingdom |
| Registration Number | 12816045 |
| Date of Incorporation | Sun, 16th Aug 2020 |
| Industry | Security dealing on own account |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (18 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 16 August 2020
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Demetriou Group Limited from Hatfield, United Kingdom. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Aristos D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Demetriou Group Limited
15 Hearle Way, Hatfield, Herts, AL10 9EW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 13088751 |
| Notified on | 28 May 2021 |
| Nature of control: |
75,01-100% shares |
Aristos D.
| Notified on | 16 August 2020 |
| Ceased on | 28 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 750 000 | 2 020 981 | 3 150 381 |
| Current Assets | 11 584 810 | 19 507 027 | 21 765 365 |
| Debtors | 6 834 810 | 17 486 046 | 18 614 984 |
| Net Assets Liabilities | 21 921 | 2 573 921 | 11 754 987 |
| Other | |||
| Version Production Software | 1 | 1 | 1 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 11 562 889 | 16 933 106 | 10 010 378 |
| Net Current Assets Liabilities | 21 921 | 2 573 921 | 11 754 987 |
| Number Shares Allotted | 100 | 100 | |
| Total Assets Less Current Liabilities | 21 921 | 2 573 921 | 11 754 987 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-15 filed on: 29th, August 2023 |
confirmation statement | Free Download (4 pages) |
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