Petita Demas Limited, Winchester
Petita Demas Limited is a private limited company. Located at Innovations House, 19 Staple Gardens, Winchester SO23 8SR, the above-mentioned 9 years old enterprise was incorporated on 2014-10-17 and is officially classified as "business and domestic software development" (SIC code: 62012).1 director can be found in the business: Konstantinos K. (appointed on 17 October 2014).
| About | |
|---|---|
| Name: Petita Demas Limited | |
| Number: 09268533 | |
| Incorporation date: 2014-10-17 | |
| End of financial year: 31 December |
| Address: |
Innovations House 19 Staple Gardens Winchester SO23 8SR |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Grigorios K.
21 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Konstantinos K.
6 April 2016
| Nature of control: |
50,01-75% shares |
Gk Asset Management Limited
6 April 2016 - 21 June 2022
| Address | Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08573333 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 129,798 | 65,601 | 27,929 | 120,603 | 83,832 | 65,199 | 55,009 | 55,212 |
| Total Assets Less Current Liabilities | - | - | - | - | 70,458 | 43,667 | 27,241 | 40,899 |
| Fixed Assets | 1,582 | 1,008 | - | - | - | - | - | - |
| Number Shares Allotted | 128,571 | 150,000 | - | - | - | - | - | - |
| Shareholder Funds | 81,464 | 62,399 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,582 | 1,008 | - | - | - | - | - | - |
The date for Petita Demas Limited confirmation statement filing is 2024-10-26. The last confirmation statement was sent on 2023-10-12. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Grigorios K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Konstantinos K. that owns over 1/2 to 3/4 of shares . Gk Asset Management Limited owns 1/2 or less of shares. The corporate PSC can be reached at 60 Goswell Road, EC1M 7AD London.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 12th October 2023 filed on: 18th, October 2023 | confirmation statement |
Free Download
(4 pages)
|
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