Demon 1 Ltd. Head office in 117 Farringdon Road. Check Director.

Demon 1 Ltd, 117 Farringdon Road

Demon 1 Ltd is a private limited company. Once, it was named Hickey Dawson Limited (it was changed on 2000-05-09). Situated at Unit 6 3Rd Floor, The Piano Works, 117 Farringdon Road EC1R 3BX, the above-mentioned 29 years old company was incorporated on 1995-02-22 and is officially classified as "artistic creation" (SIC code: 90030).
1 director can be found in the enterprise: Mark U. (appointed on 30 June 2011). Moving to the secretaries (1 in total), we can name: Mark U. (appointed on 01 January 2018).

About
Name: Demon 1 Ltd
Number: 03025088
Incorporation date: 1995-02-22
End of financial year: 30 June


Address:	Unit 6 3rd Floor The Piano Works 117 Farringdon Road EC1R 3BX
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Mark U.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin H.

6 April 2016 - 30 June 2022

Nature of control:	25-50% shares

Tom H.

6 April 2016 - 7 December 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	86,592	101,554	82,114	106,630	154,571	126,828	121,122
Fixed Assets	-	-	-	-	-	1	1,292
Total Assets Less Current Liabilities	42,070	57,113	43,624	63,105	70,061	52,725	-

The date for Demon 1 Ltd confirmation statement filing is 2024-03-02. The latest one was submitted on 2023-02-17. The date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Mark U. who owns over 3/4 of shares, 3/4 to full of voting rights. Colin H. who owns 1/2 or less of shares. Tom H. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 10th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 10th, January 2024 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 17th, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 10th, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 5th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 24th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 7th, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 18th, January 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 13th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 12th Apr 2016: 30.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 17th Feb 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 17th Feb 2015: 30.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 8th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 22nd Feb 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 19th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 22nd Feb 2013 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 4th, April 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 23rd, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Feb 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 25th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 22nd Feb 2010 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 26th, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 10th Jul 2009 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 4th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 12th Dec 2008 with shareholders record filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 28th, November 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to Sun, 19th Aug 2007 with shareholders record filed on: 19th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Sun, 19th Aug 2007 with shareholders record filed on: 19th, August 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 10th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 10th, May 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 23rd, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 23rd, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 14th Mar 2005 with shareholders record filed on: 14th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 14th Mar 2005 with shareholders record filed on: 14th, March 2005 \| annual return	Free Download (6 pages)
363(288)	Mon, 14th Mar 2005 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 26th, April 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 26th, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Sat, 6th Mar 2004 with shareholders record filed on: 6th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 6th Mar 2004 with shareholders record filed on: 6th, March 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/03/04 annual return
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 4th, April 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 4th, April 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Sat, 1st Mar 2003 with shareholders record filed on: 1st, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Sat, 1st Mar 2003 with shareholders record filed on: 1st, March 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 21st, March 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 21st, March 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2000 filed on: 22nd, November 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2000 filed on: 22nd, November 2001 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 14th Mar 2001 with shareholders record filed on: 14th, March 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 14th Mar 2001 with shareholders record filed on: 14th, March 2001 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 9th, May 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 9th, May 2000 \| accounts	Free Download (12 pages)
363a	Annual return up to Thu, 13th Apr 2000 with shareholders record filed on: 13th, April 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 13th Apr 2000 with shareholders record filed on: 13th, April 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 7th, May 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 7th, May 1999 \| accounts	Free Download (12 pages)
363a	Annual return up to Sun, 14th Mar 1999 with shareholders record filed on: 14th, March 1999 \| annual return
363a	Annual return up to Sun, 14th Mar 1999 with shareholders record filed on: 14th, March 1999 \| annual return
363a	Annual return up to Sun, 14th Mar 1999 with shareholders record filed on: 14th, March 1999 \| annual return
363a	Annual return up to Sun, 14th Mar 1999 with shareholders record filed on: 14th, March 1999 \| annual return	Free Download (6 pages)
363a	Annual return up to Sun, 14th Mar 1999 with shareholders record filed on: 14th, March 1999 \| annual return	Free Download (6 pages)
363a	Annual return up to Sun, 14th Mar 1999 with shareholders record filed on: 14th, March 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 6th, May 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 6th, May 1998 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 21st Apr 1998 with shareholders record filed on: 21st, April 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 21st Apr 1998 with shareholders record filed on: 21st, April 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 30th May 1997 with shareholders record filed on: 30th, May 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 30th May 1997 with shareholders record filed on: 30th, May 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 2nd Apr 1997 with shareholders record filed on: 2nd, April 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Apr 1997 with shareholders record filed on: 2nd, April 1997 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 2nd, February 1997 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 2nd, February 1997 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 29/02/96 to 30/06/96 filed on: 1st, July 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/96 to 30/06/96 filed on: 1st, July 1996 \| accounts	Free Download (1 page)

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