Introduction
Watch Company
D
DEMETAE LIMITED
DEMETAE LIMITED is an active company incorporated on 10 March 2017 with the registered office located in Cwmbran. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DEMETAE LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10663829
LTD Company
Age
9 Years
Incorporated 10 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Pembroke House Llantarnam Park Way Cwmbran, NP44 3AU,
4 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUNTSMAN, Oliver John Harold
ActiveLlantarnam Park Way, CwmbranNP44 3AU
Born September 1955
Director
Appointed 10 Mar 2017
HUNTSMAN, Oliver John Harold
Llantarnam Park Way, CwmbranNP44 3AU
Born September 1955
Director
10 Mar 2017
Active
ROBERTS, Benjamin Mark
ActiveLlantarnam Park Way, CwmbranNP44 3AU
Born September 1978
Director
Appointed 10 Mar 2017
ROBERTS, Benjamin Mark
Llantarnam Park Way, CwmbranNP44 3AU
Born September 1978
Director
10 Mar 2017
Active
ROBERTS, Ivor Hugh
ActiveLlantarnam Park Way, CwmbranNP44 3AU
Born October 1947
Director
Appointed 10 Mar 2017
ROBERTS, Ivor Hugh
Llantarnam Park Way, CwmbranNP44 3AU
Born October 1947
Director
10 Mar 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Oliver John Harold Huntsman
CeasedLondonW14 0AB
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2017
Ceased 28 Nov 2017
Mr Oliver John Harold Huntsman
LondonW14 0AB
Born September 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2017
Ceased 28 Nov 2017
Ceased
Mr Benjamin Mark Roberts
ActiveLlantarnam Park Way, CwmbranNP44 3AU
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2017
Mr Benjamin Mark Roberts
Llantarnam Park Way, CwmbranNP44 3AU
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2017
Active
Mr Ivor Hugh Roberts
ActiveLlantarnam Park Way, CwmbranNP44 3AU
Born October 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Mar 2017
Mr Ivor Hugh Roberts
Llantarnam Park Way, CwmbranNP44 3AU
Born October 1947
Ownership of shares 25 to 50 percent
10 Mar 2017
Active
Filing History
35
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 October 2019
22 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2018
24 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2017