Demon-extra Limited. Head office in London. Check Director.

Demon-extra Limited, London

Demon-Extra Limited is a private limited company. Situated at 301A Romford Road, London E7 9HA, the above-mentioned 5 years old enterprise was incorporated on 2019-01-25 and is officially categorised as "video production activities" (SIC: 59112), "development of building projects" (Standard Industrial Classification code: 41100), "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in the firm: Florentin-Gabriel B. (appointed on 16 August 2023).

About
Name: Demon-extra Limited
Number: 11788534
Incorporation date: 2019-01-25
End of financial year: 31 January


Address:	301a Romford Road London E7 9HA
SIC code:	59112 - Video production activities 41100 - Development of building projects 62012 - Business and domestic software development 59120 - Motion picture, video and television programme post-production activities

Company staff

People with significant control

Florentin-Gabriel B.

29 December 2023

Nature of control:	75,01-100% shares

Ioan P.

15 February 2020 - 29 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Aminul I.

18 July 2023 - 29 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Victor V.

25 January 2019 - 15 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Demon-Extra Limited confirmation statement filing is 2024-10-02. The most recent one was submitted on 2023-09-18. The deadline for the next accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up to 31 January 2023.

4 persons of significant control are listed in the official register, namely: Florentin-Gabriel B. who owns over 3/4 of shares. Ioan P. who owns over 3/4 of shares, 3/4 to full of voting rights. Aminul I. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 29th December 2023 filed on: 29th, December 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 29th December 2023 filed on: 29th, December 2023 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 29th December 2023 filed on: 29th, December 2023 \| persons with significant control	Free Download (2 pages)
TM01	29th December 2023 - the day director's appointment was terminated filed on: 29th, December 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 29th December 2023 filed on: 29th, December 2023 \| persons with significant control	Free Download (1 page)
TM01	29th December 2023 - the day director's appointment was terminated filed on: 29th, December 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 29th December 2023 filed on: 29th, December 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 18th September 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 16th August 2023. New Address: 301a Romford Road London E7 9HA. Previous address: 313B Romford Road London E7 9HA England filed on: 16th, August 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 16th August 2023 filed on: 16th, August 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 18th July 2023. New Address: 313a Romford Road London E7 9HA. Previous address: 10 Forest View Road London Uk E12 5HT filed on: 18th, July 2023 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 18th July 2023 filed on: 18th, July 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 18th July 2023 filed on: 18th, July 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 18th July 2023. New Address: 313B Romford Road London E7 9HA. Previous address: 313a Romford Road London E7 9HA England filed on: 18th, July 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 27th, April 2023 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, December 2022 \| gazette	Free Download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, December 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 3rd October 2022 filed on: 24th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 30th, July 2022 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, January 2022 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, January 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd October 2021 filed on: 31st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, May 2021 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2020 filed on: 7th, May 2021 \| accounts	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 3rd October 2020 filed on: 3rd, October 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 15th February 2020 filed on: 1st, October 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 15th February 2020 filed on: 1st, October 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 1st October 2020 filed on: 1st, October 2020 \| confirmation statement	Free Download (4 pages)
TM01	15th February 2020 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 15th February 2020 filed on: 1st, October 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 25th January 2019 filed on: 22nd, September 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 17th June 2020 filed on: 22nd, September 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 7th June 2020 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th January 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 3rd September 2020. New Address: 10 Forest View Road London Uk E12 5HT. Previous address: 52 Rosedale Road London E7 8AT United Kingdom filed on: 3rd, September 2020 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, January 2019 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 25th January 2019: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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