DEMICA FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
DEMICA FINANCE LIMITED
COMPANY NUMBER
09760816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/09/2015
(9 years and 3 months old)
WEBSITE
demica.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6BJ
Telephone: 02074502514
TPS: No
4th Floor, 138 Cheapside
London
EC2V 6BJ
Bow Bells House
1 Bread Street
London
EC4M 9BE
Telephone: 74502500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEMICA FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEMICA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEMICA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEMICA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2015 - Present (9 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/08/2019 - Present (5 years and 3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/08/2019 - Present (5 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/12/2020 - Present (4years) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
05/04/2023 - Present (1 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 6 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEMICA FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Hayden Mathew Eastwood (910100491) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 24/05/2022 | Susan Margaret McGrory (920079933) has left the board |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 07/04/2022 | Andrew Patrick Ryan (926151217) has left the board |
| 11/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | Change in Reg. Office |
| 14/09/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Board Member Francois Terrade (926151275) Appointed |
| 19/08/2019 | New Board Member Dipali Sahni (926151262) Appointed |
| 19/08/2019 | New Board Member Andrew Patrick Ryan (926151217) Appointed |
| 09/04/2019 | New Accounts filed |
| 25/03/2019 | Timothy Michael Davies (917003879) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 05/08/2016 | New Board Member Timothy Michael Davies (917003879) Appointed |
| 05/08/2016 | Joanna Elizabeth Nader (919263764) has left the board |
| 21/12/2015 | Peter Michael Sugarman (906699575) has left the board |
| 25/09/2015 | Change in Reg. Office |
| 10/09/2015 | New Board Member Matthew Thomas Yardley Wreford (919300228) Appointed |
| 10/09/2015 | New Company Secretary Susan Margaret McGrory (920079933) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Maurice Benisty (909470421) Appointed |
| 19/01/1970 | New Accounts filed |
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