DEMINOS CONSULTING LTD

Key Data

Status

Active

Company No.

10268195

Incorporation date

07/07/2016

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

11/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

11/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (68 pages)

11/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

30/06/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (5 pages)

12/02/2025

Resolutions

View PDF (1 pages)

12/02/2025

Solvency Statement dated 11/02/25

View PDF (1 pages)

12/02/2025

Statement by Directors

View PDF (1 pages)

12/02/2025

Statement of capital on 2025-02-12

View PDF (3 pages)

10/02/2025

Appointment of Mr Marc Smith as a director on 2025-02-10

View PDF (2 pages)

10/02/2025

Termination of appointment of Mark Andrew Adams as a director on 2025-02-10

View PDF (1 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (135 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

22/10/2024

Appointment of Mr Christopher Diddams as a secretary on 2024-09-02

View PDF (2 pages)

22/10/2024

Director's details changed for Mr Mark Andrew Adams on 2024-10-22

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

11/06/2024

Appointment of Mr Mark Andrew Adams as a director on 2024-05-31

View PDF (2 pages)

11/06/2024

Termination of appointment of Christopher Bone as a secretary on 2024-05-31

View PDF (1 pages)

11/06/2024

Termination of appointment of Adam Thomas Councell as a director on 2024-05-31

View PDF (1 pages)

27/12/2023

Resolutions

View PDF (1 pages)

23/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (146 pages)

23/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

25/08/2023

Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

View PDF (1 pages)

25/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

21/08/2023

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

21/08/2023

Directors' register information at 2023-08-21 on withdrawal from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

21/08/2023

Secretaries register information at 2023-08-21 on withdrawal from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-07-02 with updates

View PDF (4 pages)

20/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

20/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

20/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (140 pages)

20/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

05/12/2022

Notification of Worknest (Holdings) Limited as a person with significant control on 2022-11-29

View PDF (2 pages)

05/12/2022

Cessation of Marlowe 2016 Limited as a person with significant control on 2022-11-29

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dacre, Alexander Peter	Director	29/05/2020 - Present	180
Councell, Adam Thomas	Director	05/10/2021 - 31/05/2024	219
Smith, Marc	Director	10/02/2025 - Present	44
Adams, Mark Andrew	Director	31/05/2024 - 10/02/2025	232
Allen, Matthew James	Secretary	29/05/2020 - 01/08/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About DEMINOS CONSULTING LTD

DEMINOS CONSULTING LTD is an(a) Active company incorporated on 07/07/2016 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEMINOS CONSULTING LTD?

DEMINOS CONSULTING LTD is currently Active. It was registered on 07/07/2016 .

Where is DEMINOS CONSULTING LTD located?

DEMINOS CONSULTING LTD is registered at 20 Grosvenor Place, London SW1X 7HN.

What does DEMINOS CONSULTING LTD do?

DEMINOS CONSULTING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DEMINOS CONSULTING LTD?

The latest filing was on 11/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.