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Demma (London) Limited

Demma (London) Limited is a dormant company incorporated on 30 May 2000 with the registered office located in Birmingham, Warwickshire. Demma (London) Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
04004320
Private limited company
Age
25 years
Incorporated 30 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Pavillion South Drive
Coleshill
Birmingham
B46 1DL
England
Same address for the past 4 years
Telephone
01217491212
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Apr 1970
Director • Danish • Lives in Denmark • Born in Jan 1971
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Demma Services Limited
Gary Anthony Poulton, David Patrick Connell, and 2 more are mutual people.
Active
Demma Controls Limited
Gary Anthony Poulton, David Patrick Connell, and 2 more are mutual people.
Active
Pillinger Controls Limited
Gary Anthony Poulton, David Patrick Connell, and 2 more are mutual people.
Active
Pillinger Group Limited
Gary Anthony Poulton, David Patrick Connell, and 2 more are mutual people.
Active
Demma (Scotland) Ltd
Gary Anthony Poulton, David Patrick Connell, and 2 more are mutual people.
Active
Detail Design Engineering Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
D.D.E. (Holdings) Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
Nordomatic UK Ltd
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£146
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.63K
Increased by £1 (0%)
Total Liabilities
-£5.71K
Same as previous period
Net Assets
£11.92K
Increased by £1 (0%)
Debt Ratio (%)
32%
Decreased by 0% (-0%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Lars Hagbard Gronkjaer Appointed
3 Months Ago on 10 Jul 2025
Mr Mark Andrew Allen Appointed
3 Months Ago on 10 Jul 2025
Mr Stephen Biddlestone Appointed
3 Months Ago on 10 Jul 2025
Gary Anthony Poulton Resigned
3 Months Ago on 10 Jul 2025
David Patrick Connell Resigned
3 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Demma Group Limited (PSC) Details Changed
1 Year 8 Months Ago on 16 Feb 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Stephen Biddlestone as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Mark Andrew Allen as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Lars Hagbard Gronkjaer as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of David Patrick Connell as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Gary Anthony Poulton as a director on 10 July 2025
Submitted on 11 Jul 2025
Change of details for Demma Group Limited as a person with significant control on 16 February 2024
Submitted on 8 Jul 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 11 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 6 Jun 2024
Repayment History
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