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Summary

Contact details

Officers16

Documents57

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

DEMICA FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Sep 2015 (9 years ago)

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Summary

NameDEMICA FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09760816
LEI Code
  • 254900WGKVQZLRA8FC33
Incorporation Date03 Sep 2015 (9 years ago) / 2377 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, BOW BELLS HOUSE, BREAD STREET, EC4M 9BE

Officers

corporate

IndividualUnited Kingdom

DEM ACQUISITION LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Mar 2020

individual

IndividualUnited Kingdom

Mr Matthew Thomas Yardley Wreford

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Eastwood, Hayden Mathew

Director


Appointed on05 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Timothy Michael

Director


Appointed on03 Aug 2016

Resigned on08 Feb 2019

Country of residenceEngland

individual

IndividualUnited States

Schwartz Eric

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Mar 2020

Country of residenceUnited States

individual

IndividualUnited States

Schwartz Erica

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Mar 2020

Country of residenceUnited States

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Documents

DateNameTypeDocument
12 Oct 2022Confirmation statement with updatesCS01View
20 May 2022Termination secretary company with name termination dateTM02View
06 May 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Sep 2024
    due by 13 Oct 2024
  • Last statement dated29 Sep 2023
Returns
  • Next returns datedue by 01 Oct 2016

Identification numbers

Data from the LEI register
  • 254900WGKVQZLRA8FC33
  • Legal nameDEMICA FINANCE LIMITED
  • Registration date11 Apr 2019
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated27 Mar 2024
  • Next renewal12 Apr 2025

Frequently asked questions

Where is DEMICA FINANCE LIMITED's headquarters?

DEMICA FINANCE LIMITED's headquarters is located at ENGLAND, LONDON, BOW BELLS HOUSE, BREAD STREET, EC4M 9BE

What is DEMICA FINANCE LIMITED's industry?

DEMICA FINANCE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was DEMICA FINANCE LIMITED started?

DEMICA FINANCE LIMITED was started in 2015

What is the LEI number of DEMICA FINANCE LIMITED?

DEMICA FINANCE LIMITED LEI number is 254900WGKVQZLRA8FC33

Sources: Companies House