Daemon Solutions Limited

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Daemon Solutions Limited

03442937•Private Limited With Share Capital

Paddington Clubhouse, Studio C, 21 Conduit Place, London, W21HS
WebsiteEmail08000463987

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Incorporated

01/10/1997

Company Age

28 years

Directors

8

Employees

131

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Daemon Solutions Limited (03442937) is a private limited with share capital incorporated on 01/10/1997 (28 years old) and registered in london, W21HS. The company operates under SIC code 62012 and is classified as Medium.

Daemon solutions limited is a computer software company based out of 3rd floor, scottish mutual house 27-29 north street, hornchurch, united kingdom.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 01/10/1997
W21HS
131 employees

Financial Overview

Total Assets

£7.02M

Liabilities

£2.66M

Net Assets

£4.36M

Turnover

£23.22M

Cash

£2.71M

Key Metrics

131

Employees

8

Directors

5

Shareholders

Board of Directors

5
J
judith margaret batchelar
director
R
richard philip newsome
director
C
calum desmond fitzgerald
director
S
steven william bennett
director
J
jane loretta lockwood
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:21-04-2026
Resolution
Category:Resolution
Date:21-04-2026
Memorandum Articles
Category:Incorporation
Date:03-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Resolution
Category:Resolution
Date:09-07-2024
Resolution
Category:Resolution
Date:09-07-2024
Resolution
Category:Resolution
Date:09-07-2024
Resolution
Category:Resolution
Date:09-07-2024
Memorandum Articles
Category:Incorporation
Date:08-07-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Capital Allotment Shares
Category:Capital
Date:04-04-2016
Resolution
Category:Resolution
Date:08-03-2016
Resolution
Category:Resolution
Date:18-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Capital
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:02-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Capital
Date:05-06-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Address
Date:08-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2004
Legacy
Category:Address
Date:10-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:05-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:20-09-2002
Legacy
Category:Address
Date:02-05-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date07/11/2025
Latest Accounts31/03/2025

Trading Addresses

Paddington Clubhouse, Studio C, 21 Conduit Place, London, W2 1Hs, W21HSRegistered

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Contact

08000463987
info@daemonsolutions.com
daemonsolutions.com
Paddington Clubhouse, Studio C, 21 Conduit Place, London, W21HS