Deamon Limited. Head office in London. Check Director.

Deamon Limited, London

Deamon Limited is a private limited company. Previously, it was called Sprint 1087 Limited (it was changed on 2006-03-30). Located at Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH, the aforementioned 18 years old enterprise was incorporated on 2006-02-01 and is classified as "artistic creation" (SIC code: 90030).
2 directors can be found in the enterprise: Cindy R. (appointed on 28 February 2024), Robert N. (appointed on 28 February 2024).

About
Name: Deamon Limited
Number: 05693726
Incorporation date: 2006-02-01
End of financial year: 31 March


Address:	Eastcastle House 27-28 Eastcastle Street London W1W 8DH
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Hipgnosis Sfh Xx Limited

24 November 2020

Address	Eastcastle House 27-28 Eastcastle Street, London, W1W 8DH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies Of England And Wales
Registration number	11922621
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wolfkiss Ltd

1 February 2019 - 24 November 2020

Address	30 Market Place, London, W1W 8AP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	11113266
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eiril V.

6 April 2016 - 1 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Alexander S.

6 April 2016 - 1 February 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-04-07	2014-03-31	2015-03-31	2016-03-31
Current Assets	437,129	439,140	134,933	405,754	502,271	1,614,025
Fixed Assets	41,578	13,307	211,036	225,477	227,452	222,554
Number Shares Allotted	-	-	-	-	-	100
Shareholder Funds	340,358	368,485	214,125	480,563	569,457	1,401,917
Tangible Fixed Assets	41,578	13,307	6,036	20,477	22,452	17,554
Total Assets Less Current Liabilities	340,358	368,485	266,125	480,563	569,457	-

The date for Deamon Limited confirmation statement filing is 2024-10-30. The most current one was sent on 2023-10-16. The date for the next accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up to 31 March 2023.

4 persons of significant control are indexed in the official register, namely: Hipgnosis Sfh Xx Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 27-28 Eastcastle Street, W1W 8DH London. Wolfkiss Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Market Place, W1W 8AP London. Eiril V. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AUD	Auditor's resignation filed on: 3rd, January 2024 \| auditors	Free Download

Type		Free download
AUD	Auditor's resignation filed on: 3rd, January 2024 \| auditors	Free Download
AA	Accounts for a small company made up to March 31, 2023 filed on: 3rd, October 2023 \| accounts	Free Download (27 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (25 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 11th, May 2022 \| accounts	Free Download (24 pages)
AD01	Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on November 30, 2020 filed on: 30th, November 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, June 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 1, 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 29, 2016: 100.00 GBP capital
AD01	Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on February 22, 2016 filed on: 22nd, February 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 1, 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 1, 2014 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 7, 2013 filed on: 15th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 1, 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 1, 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 1, 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on February 8, 2011. Old Address: 75 Wells Street London W1T 3QT United Kingdom filed on: 8th, February 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on February 3, 2011. Old Address: 83-87 Crawford Street London W1H 2HB filed on: 3rd, February 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 1, 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 31st, January 2010 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 17th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 2, 2009 filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 17/10/2008 from 79 wardour street london W1D 6QB filed on: 17th, October 2008 \| address	Free Download (1 page)
363a	Annual return made up to October 16, 2008 filed on: 16th, October 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, December 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to September 21, 2007 filed on: 21st, September 2007 \| annual return	Free Download (5 pages)
363(288)	Annual return made up to September 21, 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to September 21, 2007 filed on: 21st, September 2007 \| annual return	Free Download (5 pages)
287	Registered office changed on 11/06/07 from: 36 percy street london W1T 2DH filed on: 11th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/06/07 from: 36 percy street london W1T 2DH filed on: 11th, June 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on March 14, 2006. Value of each share 1 £, total number of shares: 100. filed on: 5th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 14, 2006. Value of each share 1 £, total number of shares: 100. filed on: 5th, May 2006 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, April 2006 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, April 2006 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, April 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, April 2006 \| resolution	Free Download (2 pages)
287	Registered office changed on 05/04/06 from: 6-8 underwood street london N1 7JQ filed on: 5th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/04/06 from: 6-8 underwood street london N1 7JQ filed on: 5th, April 2006 \| address	Free Download (1 page)
CERTNM	Company name changed sprint 1087 LIMITEDcertificate issued on 30/03/06 filed on: 30th, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed sprint 1087 LIMITEDcertificate issued on 30/03/06 filed on: 30th, March 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2006 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2006 \| incorporation	Free Download (19 pages)

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