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DEMIPOWER LIMITED (02341655)

DEMIPOWER LIMITED (02341655) is an active UK company. incorporated on 31 January 1989. with registered office in Ruislip. The company operates in the Accommodation and Food Service Activities sector, engaged in unlicensed restaurants and cafes. DEMIPOWER LIMITED has been registered for 37 years. Current directors include JANMOHAMED, Alim Amirali, JANMOHAMED, Amirali Hassanali Moledina.

Company Number
02341655
Status
active
Type
ltd
Incorporated
31 January 1989
Age
37 years
Address
Jubilee House, Ruislip, HA4 7LF
Industry Sector
Accommodation and Food Service Activities
Business Activity
Unlicensed restaurants and cafes
Directors
JANMOHAMED, Alim Amirali, JANMOHAMED, Amirali Hassanali Moledina
SIC Codes
56102

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DEMIPOWER LIMITED

DEMIPOWER LIMITED is an active company incorporated on 31 January 1989 with the registered office located in Ruislip. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. DEMIPOWER LIMITED was registered 37 years ago.(SIC: 56102)

Status

active

Active since 37 years ago

Company No

02341655

LTD Company

Age

37 Years

Incorporated 31 January 1989

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 2 January 2026 (2 months ago)
Submitted on 16 January 2026 (2 months ago)

Next Due

Due by 16 January 2027
For period ending 2 January 2027
Contact
Address

Jubilee House 7-9 The Oaks Ruislip, HA4 7LF,

Timeline

19 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Jan 89
Loan Secured
Dec 15
Loan Secured
Dec 15
Loan Secured
May 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Secured
Mar 18
Loan Secured
May 19
Loan Secured
Feb 20
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Cleared
Dec 21
Owner Exit
Sept 23
Owner Exit
Sept 23
Loan Cleared
Oct 23
Loan Secured
Dec 24
Loan Secured
Jun 25
Loan Secured
Jun 25
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

JANMOHAMED, Alim Amirali

Active
2 Ashneal Gardens, Harrow On The HillHA1 3XJ
Secretary
Appointed 01 Jul 2003

JANMOHAMED, Alim Amirali

Active
2 Ashneal Gardens, Harrow On The HillHA1 3XJ
Born June 1981
Director
Appointed 24 Jun 2004

JANMOHAMED, Amirali Hassanali Moledina

Active
2 Ashneal Gardens, Harrow On The HillHA1 3XJ
Born April 1952
Director
Appointed N/A

JANMOHAMED, Aly Hassanali Moleaina

Resigned
65 Birchmead Avenue, PinnerHA5 2BQ
Secretary
Appointed N/A
Resigned 01 Jul 2003

JANMOHAMED, Aly Hassanali Moleaina

Resigned
65 Birchmead Avenue, PinnerHA5 2BQ
Born November 1957
Director
Appointed N/A
Resigned 01 Jul 2003

JANMOHAMED, Salim Hassanali Moledina

Resigned
100 Moor Lane, RickmansworthWD3 1LQ
Born February 1962
Director
Appointed 09 Oct 2002
Resigned 01 Jul 2003

JANMOHAMED, Shabir Hassanali Moledina

Resigned
92 Barrowgate Road, LondonW4 4QP
Born October 1955
Director
Appointed 09 Oct 2002
Resigned 01 Jul 2003

Persons with significant control

3

1 Active
2 Ceased

Mr Amirali Hassanali Moledina Janmohamed

Ceased
Ashneal Gardens, Harrow On The HillHA1 3XJ
Born April 1952

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Alim Amirali Janmohamed

Ceased
Ashneal Gardens, Harrow On The HillHA1 3XJ
Born June 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

New Demipower Limited

Active
The Oaks, RuislipHA4 7LF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

215

Confirmation Statement With No Updates
16 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
22 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 October 2023
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
21 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 September 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
18 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 August 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
19 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 May 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
17 June 2017
AAAnnual Accounts
Resolution
13 June 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2017
MR01Registration of a Charge
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2016
AR01AR01
Mortgage Create With Deed
31 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
14 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Accounts With Accounts Type Full
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2014
AR01AR01
Accounts With Accounts Type Full
12 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2013
AR01AR01
Legacy
17 November 2012
MG01MG01
Accounts With Accounts Type Full
3 May 2012
AAAnnual Accounts
Legacy
16 February 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
10 February 2012
AR01AR01
Legacy
20 December 2011
MG02MG02
Legacy
20 December 2011
MG02MG02
Legacy
24 November 2011
MG01MG01
Legacy
14 November 2011
MG02MG02
Legacy
14 November 2011
MG02MG02
Legacy
14 November 2011
MG02MG02
Legacy
11 November 2011
MG02MG02
Legacy
11 November 2011
MG02MG02
Legacy
11 November 2011
MG02MG02
Legacy
11 November 2011
MG02MG02
Legacy
11 November 2011
MG02MG02
Legacy
11 November 2011
MG02MG02
Legacy
11 November 2011
MG02MG02
Legacy
11 November 2011
MG02MG02
Legacy
11 November 2011
MG02MG02
Legacy
11 November 2011
MG02MG02
Legacy
11 November 2011
MG02MG02
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11 November 2011
MG02MG02
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11 November 2011
MG02MG02
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11 November 2011
MG02MG02
Legacy
11 November 2011
MG02MG02
Legacy
11 November 2011
MG02MG02
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
27 September 2011
MG01MG01
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2011
AR01AR01
Legacy
10 December 2010
MG01MG01
Legacy
1 December 2010
MG01MG01
Legacy
24 November 2010
MG01MG01
Accounts With Accounts Type Full
5 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Legacy
9 December 2009
MG01MG01
Legacy
7 November 2009
MG02MG02
Legacy
7 November 2009
MG02MG02
Accounts With Accounts Type Full
21 July 2009
AAAnnual Accounts
Legacy
1 June 2009
395Particulars of Mortgage or Charge
Legacy
19 March 2009
363aAnnual Return
Legacy
10 December 2008
395Particulars of Mortgage or Charge
Legacy
13 September 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 August 2008
AAAnnual Accounts
Legacy
13 March 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 September 2007
AAAnnual Accounts
Legacy
19 June 2007
403aParticulars of Charge Subject to s859A
Legacy
19 June 2007
403aParticulars of Charge Subject to s859A
Legacy
19 June 2007
403aParticulars of Charge Subject to s859A
Legacy
19 June 2007
403aParticulars of Charge Subject to s859A
Legacy
19 June 2007
403aParticulars of Charge Subject to s859A
Legacy
19 June 2007
403aParticulars of Charge Subject to s859A
Legacy
19 June 2007
403aParticulars of Charge Subject to s859A
Legacy
19 June 2007
403aParticulars of Charge Subject to s859A
Legacy
7 June 2007
395Particulars of Mortgage or Charge
Legacy
7 June 2007
395Particulars of Mortgage or Charge
Legacy
7 June 2007
395Particulars of Mortgage or Charge
Legacy
7 June 2007
395Particulars of Mortgage or Charge
Legacy
7 June 2007
395Particulars of Mortgage or Charge
Legacy
7 June 2007
395Particulars of Mortgage or Charge
Legacy
7 June 2007
395Particulars of Mortgage or Charge
Legacy
7 June 2007
395Particulars of Mortgage or Charge
Legacy
7 June 2007
395Particulars of Mortgage or Charge
Legacy
7 June 2007
395Particulars of Mortgage or Charge
Legacy
17 May 2007
395Particulars of Mortgage or Charge
Legacy
17 May 2007
395Particulars of Mortgage or Charge
Legacy
17 May 2007
395Particulars of Mortgage or Charge
Legacy
17 May 2007
395Particulars of Mortgage or Charge
Legacy
17 May 2007
395Particulars of Mortgage or Charge
Legacy
17 May 2007
395Particulars of Mortgage or Charge
Legacy
17 May 2007
395Particulars of Mortgage or Charge
Legacy
17 May 2007
395Particulars of Mortgage or Charge
Legacy
21 April 2007
395Particulars of Mortgage or Charge
Legacy
28 February 2007
363sAnnual Return (shuttle)
Legacy
9 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 September 2006
AAAnnual Accounts
Accounts With Accounts Type Group
6 September 2005
AAAnnual Accounts
Legacy
9 June 2005
395Particulars of Mortgage or Charge
Legacy
9 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 September 2004
AAAnnual Accounts
Legacy
29 July 2004
288aAppointment of Director or Secretary
Legacy
15 July 2004
287Change of Registered Office
Legacy
18 March 2004
363sAnnual Return (shuttle)
Legacy
14 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 September 2003
AAAnnual Accounts
Legacy
16 July 2003
288bResignation of Director or Secretary
Legacy
16 July 2003
288bResignation of Director or Secretary
Legacy
16 July 2003
288bResignation of Director or Secretary
Legacy
16 July 2003
288bResignation of Director or Secretary
Legacy
16 July 2003
288aAppointment of Director or Secretary
Legacy
10 July 2003
395Particulars of Mortgage or Charge
Legacy
22 October 2002
288aAppointment of Director or Secretary
Legacy
22 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 September 2002
AAAnnual Accounts
Legacy
27 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 August 2001
AAAnnual Accounts
Legacy
29 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 August 2000
AAAnnual Accounts
Legacy
10 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 November 1999
AAAnnual Accounts
Legacy
12 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 September 1998
AAAnnual Accounts
Legacy
12 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 July 1997
AAAnnual Accounts
Legacy
17 February 1997
363sAnnual Return (shuttle)
Legacy
15 November 1996
395Particulars of Mortgage or Charge
Legacy
22 October 1996
395Particulars of Mortgage or Charge
Legacy
17 October 1996
395Particulars of Mortgage or Charge
Legacy
17 October 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 June 1996
AAAnnual Accounts
Legacy
22 February 1996
363sAnnual Return (shuttle)
Legacy
2 February 1996
395Particulars of Mortgage or Charge
Legacy
13 December 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
1 September 1995
AAAnnual Accounts
Legacy
3 August 1995
403aParticulars of Charge Subject to s859A
Legacy
24 February 1995
363sAnnual Return (shuttle)
Legacy
23 February 1995
395Particulars of Mortgage or Charge
Legacy
14 February 1995
395Particulars of Mortgage or Charge
Legacy
9 January 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 October 1994
287Change of Registered Office
Accounts With Accounts Type Small
3 August 1994
AAAnnual Accounts
Legacy
22 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 September 1993
AAAnnual Accounts
Legacy
27 April 1993
395Particulars of Mortgage or Charge
Legacy
12 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 March 1992
AAAnnual Accounts
Legacy
5 December 1991
363aAnnual Return
Legacy
26 November 1991
88(2)Return of Allotment of Shares
Legacy
26 November 1991
225(1)225(1)
Legacy
8 November 1990
287Change of Registered Office
Legacy
22 September 1989
395Particulars of Mortgage or Charge
Legacy
25 July 1989
288288
Legacy
14 July 1989
288288
Resolution
6 July 1989
RESOLUTIONSResolutions
Legacy
20 February 1989
287Change of Registered Office
Incorporation Company
31 January 1989
NEWINCIncorporation