DM

DE MORGAN & CO LIMITED

Active

Company number 02999424

London, England · Incorporated 8 December 1994

1 Cornhill, London, EC3V 3ND, England

Last updated on 19 April 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2015

Company history

Previous company names

BLADESTAR LIMITED · 8 December 1994 – 4 July 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Adrian Charles De Morgan
Born December 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 December 2016

Funding

1 funding round
29 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Change Person Director Company With Change Date
Officers
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 January 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2015 View
Capital Allotment Shares
Capital
9 June 2015 View
Resolution
Resolution
9 June 2015 View
Legacy
Capital
29 May 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 May 2015 View
Legacy
Insolvency
29 May 2015 View
Resolution
Resolution
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2014 View
Change Person Secretary Company With Change Date
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
6 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2013 View
Change Sail Address Company With Old Address
Address
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Move Registers To Sail Company
Address
14 December 2009 View
Change Sail Address Company
Address
14 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2008 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2008 View
Legacy
Annual Return
12 December 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2004 View
Legacy
Mortgage
14 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Annual Return
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Annual Return
17 January 2002 View
Legacy
Address
17 January 2002 View
Accounts With Accounts Type Full
Accounts
17 January 2002 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Full
Accounts
9 March 2000 View
Legacy
Annual Return
22 February 2000 View
Accounts With Accounts Type Full
Accounts
16 December 1999 View
Legacy
Mortgage
7 April 1999 View
Legacy
Annual Return
16 December 1998 View
Legacy
Address
20 October 1998 View
Legacy
Address
20 October 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Accounts With Accounts Type Small
Accounts
2 February 1998 View
Legacy
Annual Return
30 December 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Annual Return
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Annual Return
24 March 1996 View
Certificate Change Of Name Company
Change Of Name
3 July 1995 View
Resolution
Resolution
24 January 1995 View
Legacy
Capital
24 January 1995 View
Legacy
Accounts
24 January 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Address
18 January 1995 View
Legacy
Officers
15 January 1995 View
Resolution
Resolution
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
8 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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