Introduction
Watch Company
D
DEMETRIUS LIMITED
DEMETRIUS LIMITED is an active company incorporated on 4 April 2017 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DEMETRIUS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10708602
LTD Company
Age
8 Years
Incorporated 4 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
1 Stanley Street Liverpool, L1 6AA,
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Share Issue
Jul 23
Capital Alter Shares Subdivision
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MOLLOY, Tim
ActiveStanley Street, LiverpoolL1 6AA
Secretary
Appointed 04 Apr 2017
MOLLOY, Tim
Stanley Street, LiverpoolL1 6AA
Secretary
04 Apr 2017
Active
ANASTASIOU, David
ActiveStanley Street, LiverpoolL1 6AA
Born December 1962
Director
Appointed 04 Apr 2017
ANASTASIOU, David
Stanley Street, LiverpoolL1 6AA
Born December 1962
Director
04 Apr 2017
Active
ELEFTHERIOU, Eleftherios
ActiveStanley Street, LiverpoolL1 6AA
Born September 1959
Director
Appointed 04 Apr 2017
ELEFTHERIOU, Eleftherios
Stanley Street, LiverpoolL1 6AA
Born September 1959
Director
04 Apr 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Estia Fund Limited
ActiveStanley Street, LiverpoolL1 6AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Feb 2023
Estia Fund Limited
Stanley Street, LiverpoolL1 6AA
Ownership of shares 75 to 100 percent
21 Feb 2023
Active
Hermes Limited
CeasedVictoria Street, DouglasIM1 2SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 04 Apr 2017
Ceased 21 Feb 2023
Hermes Limited
Victoria Street, DouglasIM1 2SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
04 Apr 2017
Ceased 21 Feb 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
17 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2024
17 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2024
16 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 November 2023
29 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2018