OpenRegistry
Companies House/Walthamstow/Company profile

DEMT UK LTD

Active - Proposal to Strike off
08836976·incorporated 2014-01-08

DEMT UK LTD is an active UK private limited company, incorporated on 8 January 2014 at Companies House (number 08836976; OpenRegistry canonical ID GB-08836976-demt-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 951 active companies registered in Walthamstow, London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-01-08
Registered Address
438 HOE STREET, WALTHAMSTOW, LONDON, E17 9AH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-15. Next confirmation statement due 2025-12-29.

Persons with significant control

DEMT UK LTD has 1 person with significant control on file:

  • Mr Naeem Bashir born 1979 resident in England, Pakistani national. Notified 2019-11-07.
    • Owns 50–75% of shares
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Naeem Bashir born 1979 resident in England, Pakistani national. Notified 2019-02-01. Ceased 2019-11-12.
    • Owns 50–75% of shares
  • (unnamed). Notified 2017-01-08. Ceased 2019-11-12.

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Walthamstow: