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Petita Demas Limited WINCHESTER

Petita Demas started in year 2014 as Private Limited Company with registration number 09268533. The Petita Demas company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Winchester at Innovations House. Postal code: SO23 8SR.

The company has one director. Konstantinos K., appointed on 17 October 2014. There are currently no secretaries appointed. As of 16 January 2025, our data shows no information about any ex officers on these positions.

Petita Demas Limited Address / Contact

Office Address Innovations House
Office Address2 19 Staple Gardens
Town Winchester
Post code SO23 8SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09268533
Date of Incorporation Fri, 17th Oct 2014
Industry Business and domestic software development
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (108 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Konstantinos K.

Position: Director

Appointed: 17 October 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Konstantinos K. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Grigorios K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gk Asset Management Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.

Konstantinos K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Grigorios K.

Notified on 21 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Gk Asset Management Limited

Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08573333
Notified on 6 April 2016
Ceased on 21 June 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth81 46462 399       
Balance Sheet
Cash Bank On Hand 8 58520 32638 2462 15112 26017 23013 1437 246
Current Assets129 79865 60127 929120 60383 83265 19955 00955 21269 020
Debtors2 68857 0167 60382 35781 68152 93937 77942 06961 774
Net Assets Liabilities 62 39918 53286 23170 45824 32011 52526 28245 309
Other Debtors 57 0161 8064 6241 26357121138106
Property Plant Equipment 1 008434  22414770 
Cash Bank In Hand127 1108 585       
Net Assets Liabilities Including Pension Asset Liability81 46462 399       
Tangible Fixed Assets1 5821 008       
Reserves/Capital
Called Up Share Capital129150       
Profit Loss Account Reserve-53 989-129 085       
Shareholder Funds81 46462 399       
Other
Accrued Liabilities       1 0501 050
Accumulated Depreciation Impairment Property Plant Equipment 7311 3051 7391 7381 7451 8221 8991 969
Additions Other Than Through Business Combinations Property Plant Equipment     231   
Amounts Owed To Related Parties 5104 7793 9631 2055 6767 9754 836 
Average Number Employees During Period 11111111
Bank Borrowings     19 34715 71614 61712 869
Creditors 4 2109 83134 37213 37419 34715 71614 61712 869
Increase From Depreciation Charge For Year Property Plant Equipment  574434 7777770
Net Current Assets Liabilities79 88261 39118 09886 23170 45843 44327 09440 82958 178
Number Shares Issued Fully Paid   180 000180 000180 000180 000180 000180 000
Other Creditors 1 0081 2325 7346 3762 6741 9081 3542 314
Par Value Share00  00000
Prepayments   1 228158158158127131
Property Plant Equipment Gross Cost 1 7391 7391 7381 7381 9691 9691 9691 969
Total Assets Less Current Liabilities    70 45843 66727 24140 89958 178
Total Borrowings     19 34715 71614 61712 869
Trade Creditors Trade Payables 2 6923 82024 6755 79311 32213 7464 5394 165
Trade Debtors Trade Receivables  5 79776 50580 26052 72437 50041 80461 537
Director Remuneration   9 7208 5808 7492 197  
Consideration For Shares Issued9056 031       
Creditors Due Within One Year49 9164 210       
Fixed Assets1 5821 008       
Nominal Value Shares Issued9021       
Number Shares Allotted128 571150 000       
Number Shares Issued90 00021 429       
Share Premium Account135 324191 334       
Value Shares Allotted129150       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Saturday 12th October 2024
filed on: 18th, October 2024 		Free Download (4 pages)

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