About

Registered Number: 04446735
Date of Incorporation: 24/05/2002 (22 years ago)
Company Status: Active
Registered Address: Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, HA4 7LF

 

Having been setup in 2002, New Demipower Ltd have registered office in Ruislip in Middlesex, it's status in the Companies House registry is set to "Active". There are no directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 July 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 01 May 2018
MR01 - N/A 12 December 2017
CS01 - N/A 21 July 2017
PSC01 - N/A 21 July 2017
PSC01 - N/A 21 July 2017
AA - Annual Accounts 17 June 2017
RESOLUTIONS - N/A 13 June 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 14 May 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 16 June 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 03 May 2012
MG01 - Particulars of a mortgage or charge 27 September 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 02 August 2010
363a - Annual Return 26 August 2009
288c - Notice of change of directors or secretaries or in their particulars 26 August 2009
AA - Annual Accounts 24 August 2009
AA - Annual Accounts 21 August 2008
363s - Annual Return 06 August 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 19 June 2007
363s - Annual Return 07 August 2006
SA - Shares agreement 02 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2006
225 - Change of Accounting Reference Date 02 March 2006
287 - Change in situation or address of Registered Office 02 March 2006
288a - Notice of appointment of directors or secretaries 01 November 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
AA - Annual Accounts 27 June 2005
363s - Annual Return 27 June 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 14 July 2003
287 - Change in situation or address of Registered Office 28 November 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
NEWINC - New incorporation documents 24 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 December 2017 Outstanding

N/A

Debenture 26 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.