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Demyst Consulting Limited

Demyst Consulting Limited is an active company incorporated on 28 November 2000 with the registered office located in London, City of London. Demyst Consulting Limited was registered 24 years ago.
Status
Active
Active since 5 years ago
Company No
04115352
Private limited company
Age
24 years
Incorporated 28 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5th Floor, Holborn Gate
330 High Holborn
London
WC1V 7QH
England
Address changed on 15 Jun 2023 (2 years 4 months ago)
Previous address was 3rd Floor 5 Chancery Lane London WC2A 1LG England
Telephone
020 75506333
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Clinical Psychologist • British • Lives in England • Born in Jan 1974
Director • Business Development Director • British • Lives in England • Born in Jul 1991
Director • Chartered Secretary • British • Lives in England • Born in Nov 1964
Markstream Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Markstream Limited
Mr Neil John Alfred Tsappis and Mr Oliver John William Tsappis are mutual people.
Active
Difference Dynamics Limited
Mr Neil John Alfred Tsappis and Dr Tamara Anne Russell are mutual people.
Active
Scientist Practitioner Limited
Dr Tamara Anne Russell is a mutual person.
Active
Brands
demyst
Demyst is a consultancy that focuses on improving board performance through development programs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.7K
Increased by £397 (+3%)
Total Liabilities
-£2.06K
Decreased by £4.07K (-66%)
Net Assets
£11.64K
Increased by £4.47K (+62%)
Debt Ratio (%)
15%
Decreased by 31.04% (-67%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Dr Tamara Anne Russell Details Changed
1 Year 7 Months Ago on 24 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 28 Nov 2022
Markstream Limited (PSC) Details Changed
7 Years Ago on 23 Aug 2018
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Documents
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 25 Apr 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 3 January 2025
Submitted on 4 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Director's details changed for Dr Tamara Anne Russell on 24 March 2024
Submitted on 6 Apr 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 20 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1LG England to 5th Floor, Holborn Gate 330 High Holborn London WC1V 7QH on 15 June 2023
Submitted on 15 Jun 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 16 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Repayment History
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