Demball Limited

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Demball Limited

02302862•Private Limited With Share Capital

6 Charterhouse Square Fc33, London, EC1M6EU

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Incorporated

06/10/1988

Company Age

37 years

Directors

2

Employees

—

SIC Code

11010

Risk

low risk

Company Overview

Registration, classification & business activity

Demball Limited (02302862) is a private limited with share capital incorporated on 06/10/1988 (37 years old) and registered in london, EC1M6EU. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.

Private Limited With Share Capital
SIC: 11010
Small
Incorporated 06/10/1988
EC1M6EU

Financial Overview

Total Assets

£2.05M

Liabilities

£3.8K

Net Assets

£2.05M

Cash

£8.7K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
H
hisayoshi sugawara
director
N
naoto ono
director

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:17-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2009
Termination Secretary Company With Name
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2009
Legacy
Category:Address
Date:19-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Address
Date:14-09-2007
Legacy
Category:Officers
Date:14-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2006
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Annual Return
Date:02-06-2005
Legacy
Category:Address
Date:26-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-01-2005
Auditors Resignation Company
Category:Auditors
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Annual Return
Date:07-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2003
Auditors Resignation Company
Category:Auditors
Date:03-06-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Annual Return
Date:03-06-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Annual Return
Date:10-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2002
Legacy
Category:Annual Return
Date:12-06-2001
Resolution
Category:Resolution
Date:12-06-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Officers
Date:12-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-04-2001
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Annual Return
Date:06-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-04-2000
Legacy
Category:Annual Return
Date:14-06-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts31/12/2024

Trading Addresses

6 Charterhouse Square Fc33, London, EC1M6EURegistered
65 London Wall, London, EC2M5TU

Contact

6 Charterhouse Square Fc33, London, EC1M6EU