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Demipower (1991) Limited RUISLIP

Demipower (1991) started in year 1991 as Private Limited Company with registration number 02661132. The Demipower (1991) company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Ruislip at Jubilee House. Postal code: HA4 7LF.

Currently there are 2 directors in the the company, namely Alim J. and Amirali J.. In addition one secretary - Alim J. - is with the firm. Currenlty, the company lists one former director, whose name is Aly J. and who left the the company on 1 July 2003. In addition, there is one former secretary - Salim J. who worked with the the company until 1 July 2003.

Demipower (1991) Limited Address / Contact

Office Address Jubilee House
Office Address2 7-9 The Oaks
Town Ruislip
Post code HA4 7LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02661132
Date of Incorporation Thu, 7th Nov 1991
Industry Unlicensed restaurants and cafes
End of financial Year 31st October
Company age 33 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Alim J.

Position: Director

Appointed: 24 June 2004

Alim J.

Position: Secretary

Appointed: 01 July 2003

Amirali J.

Position: Director

Appointed: 07 November 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 1991

Resigned: 07 November 1991

Aly J.

Position: Director

Appointed: 07 November 1991

Resigned: 01 July 2003

Salim J.

Position: Secretary

Appointed: 07 November 1991

Resigned: 01 July 2003

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Demipower Limited from Ruislip, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alim J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Amirali J., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Demipower Limited

Jubilee House The Oaks, Ruislip, HA4 7LF, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 02341655
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alim J.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Amirali J.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Monday 31st October 2022
filed on: 18th, May 2023 		Free Download (30 pages)

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