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Companies House/London/Company profile

THE DEMATERIALISED LTD

Active
12536543·incorporated 2020-03-27

THE DEMATERIALISED LTD is an active UK private limited company, incorporated on 27 March 2020 at Companies House (number 12536543; OpenRegistry canonical ID GB-12536543-the-dematerialised-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-27
Registered Address
180 STRAND, LONDON, WC2R 1EA, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

THE DEMATERIALISED LTD has 1 person with significant control on file:

  • Marjorie Elizabeth Hernandez Tejada born 1985 resident in Germany, German national. Notified 2020-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Karinna Nobbs born 1978 resident in United Kingdom, British national. Notified 2020-03-27. Ceased 2023-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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