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The Dematerialised Ltd

The Dematerialised Ltd is an active company incorporated on 27 March 2020 with the registered office located in London, Greater London. The Dematerialised Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12536543
Private limited company
Age
5 years
Incorporated 27 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
180 Strand
London
WC2R 1EA
England
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was 180 Strand Strand London WC2R 1EA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
16
Controllers (PSC)
1
Director • PSC • Business Person • German • Lives in Germany • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£219.64K
Decreased by £600.66K (-73%)
Total Liabilities
-£677.91K
Increased by £53.9K (+9%)
Net Assets
-£458.27K
Decreased by £654.55K (-333%)
Debt Ratio (%)
309%
Increased by 232.57% (+306%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Abridged Accounts Submitted
8 Months Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Karinna Nobbs Resigned
1 Year 9 Months Ago on 20 Nov 2023
Marjorie Elizabeth Hernandez Tejada (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Karinna Nobbs (PSC) Resigned
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 3 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Apr 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 12 Apr 2024
Registered office address changed from 180 Strand Strand London WC2R 1EA England to 180 Strand London WC2R 1EA on 27 March 2024
Submitted on 27 Mar 2024
Registered office address changed from 16 South End Croydon CR0 1DN England to 180 Strand Strand London WC2R 1EA on 27 March 2024
Submitted on 27 Mar 2024
Cessation of Karinna Nobbs as a person with significant control on 20 November 2023
Submitted on 24 Nov 2023
Change of details for Marjorie Elizabeth Hernandez Tejada as a person with significant control on 20 November 2023
Submitted on 24 Nov 2023
Termination of appointment of Karinna Nobbs as a director on 20 November 2023
Submitted on 24 Nov 2023
Confirmation statement made on 26 March 2023 with updates
Submitted on 17 May 2023
Repayment History
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