Demipower (2017) Ltd. Head office in Ruislip. Check Director.

Demipower (2017) Ltd, Ruislip

Demipower (2017) Ltd is a private limited company. Situated at Jubilee House 7-9, The Oaks, Ruislip HA4 7LF, this 7 years old enterprise was incorporated on 2017-03-27 and is categorised as "other food services" (SIC: 56290).
2 directors can be found in the firm: Alim J. (appointed on 04 December 2017), Amirali J. (appointed on 04 December 2017). Moving to the secretaries (1 in total), we can name: Alim J. (appointed on 04 December 2017).

About
Name: Demipower (2017) Ltd
Number: 10692963
Incorporation date: 2017-03-27
End of financial year: 31 October


Address:	Jubilee House 7-9 The Oaks Ruislip HA4 7LF
SIC code:	56290 - Other food services

Company staff

People with significant control

New Demipower Limited

4 December 2017

Address	Jubilee House 7-9, The Oaks, Ruislip, Middlesex, HA4 7LF, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4446735
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kentucky Fried Chicken (Great Britain) Limited

27 March 2017 - 4 December 2017

Address	Orion Gate Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00967403
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Demipower (2017) Ltd confirmation statement filing is 2024-04-09. The latest one was submitted on 2023-03-26. The deadline for the next accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: New Demipower Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 7-9, The Oaks, HA4 7LF Ruislip, Middlesex. Kentucky Fried Chicken (Great Britain) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Guildford Road, GU22 7NJ Woking, Surrey.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 19th, May 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 19th, May 2023 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Sun, 26th Mar 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 7th Nov 2022 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2021 filed on: 6th, May 2022 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Sat, 26th Mar 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2020 filed on: 28th, July 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Fri, 26th Mar 2021 filed on: 3rd, May 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106929630007, created on Thu, 11th Feb 2021 filed on: 18th, February 2021 \| mortgage	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2019 filed on: 16th, October 2020 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates Thu, 26th Mar 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 106929630006, created on Wed, 18th Dec 2019 filed on: 18th, December 2019 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 106929630005, created on Fri, 29th Nov 2019 filed on: 29th, November 2019 \| mortgage	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 26th Mar 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2018 filed on: 8th, May 2019 \| accounts	Free Download (23 pages)
MR01	Registration of charge 106929630004, created on Tue, 19th Feb 2019 filed on: 20th, February 2019 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 106929630003, created on Mon, 29th Oct 2018 filed on: 29th, October 2018 \| mortgage	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 14th, September 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Tue, 31st Oct 2017 filed on: 19th, June 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 26th Mar 2018 filed on: 7th, June 2018 \| confirmation statement	Free Download (2 pages)
AD01	Address change date: Wed, 10th Jan 2018. New Address: Jubilee House 7-9 the Oaks Ruislip Middlesex HA4 7LF. Previous address: Orion Gate Guildford Road Woking Surrey GU22 7NJ United Kingdom filed on: 10th, January 2018 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 4th Dec 2017 filed on: 9th, January 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Mon, 4th Dec 2017 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 4th Dec 2017 filed on: 9th, January 2018 \| persons with significant control	Free Download (1 page)
AP03	New secretary appointment on Mon, 4th Dec 2017 filed on: 9th, January 2018 \| officers	Free Download (2 pages)
TM01	Mon, 4th Dec 2017 - the day director's appointment was terminated filed on: 9th, January 2018 \| officers	Free Download (1 page)
TM01	Mon, 4th Dec 2017 - the day director's appointment was terminated filed on: 9th, January 2018 \| officers	Free Download (1 page)
AP01	On Mon, 4th Dec 2017 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
TM01	Mon, 4th Dec 2017 - the day director's appointment was terminated filed on: 9th, January 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, December 2017 \| resolution	Free Download (26 pages)
MR01	Registration of charge 106929630002, created on Mon, 4th Dec 2017 filed on: 12th, December 2017 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 106929630001, created on Mon, 4th Dec 2017 filed on: 12th, December 2017 \| mortgage	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2017 \| incorporation	Free Download (33 pages)

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