Introduction
Watch Company
D
DEMOFORCE PLANT LTD
DEMOFORCE PLANT LTD is an active company incorporated on 9 January 2024 with the registered office located in Grays. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). DEMOFORCE PLANT LTD was registered 2 years ago.(SIC: 42990)
Status
active
Active since 2 years ago
Company No
15399855
LTD Company
Age
2 Years
Incorporated 9 January 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 9 January 2024 - 30 November 2024(11 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Statom House 795 London Road Grays, RM20 3LH,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NIKUDINSKI, Stanislav Evgeniev
Active795 London Road, GraysRM20 3LH
Born September 1986
Director
Appointed 28 Mar 2025
NIKUDINSKI, Stanislav Evgeniev
795 London Road, GraysRM20 3LH
Born September 1986
Director
28 Mar 2025
Active
DELOUGHERY, Sean Anthony
Resigned795 London Road, GraysRM20 3LH
Born June 1972
Director
Appointed 09 Jan 2024
Resigned 28 Mar 2025
DELOUGHERY, Sean Anthony
795 London Road, GraysRM20 3LH
Born June 1972
Director
09 Jan 2024
Resigned 28 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Statom Holdings Limited
Active130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 May 2024
Statom Holdings Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 May 2024
Active
Demoforce Holdings Ltd
Ceased795 London Road, GraysRM20 3LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2024
Ceased 31 May 2024
Demoforce Holdings Ltd
795 London Road, GraysRM20 3LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2024
Ceased 31 May 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024
22 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 August 2024
3 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2024
3 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2024