Demitasse Limited in Longstanton CAMBRIDGE

Demitasse Limited CAMBRIDGE

Founded in 2004, Demitasse, classified under reg no. 05217345 is an active company. Currently registered at The Mount Unit 2 Station Road CB24 3DS, Cambridge the company has been in the business for twenty years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Nicholas T., appointed on 31 August 2004. In addition, a secretary was appointed - Elizabeth T., appointed on 31 August 2004. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Demitasse Limited Address / Contact

Office Address	The Mount Unit 2 Station Road
Office Address2	Longstanton
Town	Cambridge
Post code	CB24 3DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05217345
Date of Incorporation	Tue, 31st Aug 2004
Industry	Manufacture of computers and peripheral equipment
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 14th Sep 2023 (2023-09-14)
Last confirmation statement dated	Wed, 31st Aug 2022

Company staff

Nicholas T.

Position: Director

Appointed: 31 August 2004

Elizabeth T.

Position: Secretary

Appointed: 31 August 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 2004

Resigned: 31 August 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 31 August 2004

Resigned: 31 August 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Nicholas T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas T.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 22nd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 22nd, January 2024	accounts	Free Download (2 pages)
AD01	Change of registered address from Lawn House Upper Tye Cornard Tye Sudbury Suffolk CO10 0QA United Kingdom on 2023/12/14 to Lawn House Upper Tye Cornard Tye Sudbury Suffolk Co10 Oqa filed on: 14th, December 2023	address	Free Download (1 page)
AD01	Change of registered address from The Mount Unit 2 Station Road Longstanton Cambridge Cambridgeshire CB24 3DS on 2023/12/13 to Lawn House Upper Tye Cornard Tye Sudbury Suffolk CO10 0QA filed on: 13th, December 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 1st, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 8th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 12th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 26th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 26th, March 2019	accounts	Free Download (2 pages)
CH01	On 2018/08/28 director's details were changed filed on: 28th, August 2018	officers	Free Download (2 pages)
CH03	On 2018/08/28 secretary's details were changed filed on: 28th, August 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 12th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 22nd, February 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 16th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/31 filed on: 8th, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 7th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/31 filed on: 11th, September 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 22nd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/31 filed on: 12th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/31 filed on: 10th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 16th, August 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 12th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/31 filed on: 2nd, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 19th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/31 filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, September 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, September 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 6th, February 2010	accounts	Free Download (2 pages)
353	Location of register of members filed on: 8th, September 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, September 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/09/08 with complete member list filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 5th, May 2009	accounts	Free Download (1 page)
363s	Annual return drawn up to 2008/11/06 with complete member list filed on: 6th, November 2008	annual return	Free Download (6 pages)
287	Registered office changed on 26/09/2008 from 50 st stephens place cambridge cambridgeshire CB3 0JE filed on: 26th, September 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 7th, May 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/11/04 with complete member list filed on: 4th, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/11/04 with complete member list filed on: 4th, November 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 8th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 8th, May 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/01/22 with complete member list filed on: 22nd, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/22 with complete member list filed on: 22nd, January 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 14th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 14th, June 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/08/31. Value of each share 1 £. filed on: 14th, March 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 14th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 14th, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/08/31. Value of each share 1 £. filed on: 14th, March 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/11/29	annual return
363s	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (6 pages)
288b	On 2004/10/25 Director resigned filed on: 25th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/25 New secretary appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/25 New secretary appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
288b	On 2004/10/25 Secretary resigned filed on: 25th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/25 Director resigned filed on: 25th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 25/10/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 25th, October 2004	address	Free Download (1 page)
288b	On 2004/10/25 Secretary resigned filed on: 25th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/25 New director appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/25 New director appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
287	Registered office changed on 25/10/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 25th, October 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 31st, August 2004	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 31st, August 2004	incorporation	Free Download (31 pages)

Demitasse Limited CAMBRIDGE

Demitasse Limited Address / Contact

Company Information / Profile

Company staff

Nicholas T.

Elizabeth T.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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