General information

Name:

Justin Dempster Limited

Office Address:

Top Floor Rear 51 The Gardens SE22 9QQ London

Number: 11526194

Incorporation date: 2018-08-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Justin Dempster Ltd has been prospering in the business for 6 years. Started with Registered No. 11526194 in the year 2018, the company is registered at Top Floor Rear 51, London SE22 9QQ. two years ago the firm switched its registered name from Cryptical Envelopment to Justin Dempster Ltd. The firm's declared SIC number is 43330 - Floor and wall covering. 2022-04-06 is the last time when company accounts were filed.

Justin D. is the enterprise's solitary managing director, who was assigned this position 2 years ago. For one year David W., had been supervising the following limited company until the resignation in April 2022. Additionally a different director, including Aurelia M. quit on 2021-05-05.

Justin D. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Justin Dempster Ltd 2022-04-07
  • Cryptical Envelopment Ltd 2018-08-20

Financial data based on annual reports

Company staff

Justin D.

Role: Director

Appointed: 06 April 2022

Latest update: 1 March 2024

People with significant control

Justin D.
Notified on 6 April 2022
Nature of control:
over 3/4 of shares
David W.
Notified on 5 May 2021
Ceased on 6 April 2022
Nature of control:
over 3/4 of shares
Aurelia M.
Notified on 20 August 2018
Ceased on 5 May 2021
Nature of control:
over 3/4 of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 20 August 2018
Ceased on 20 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 06 April 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-20
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-04-06
Annual Accounts
Start Date For Period Covered By Report 2022-04-07
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43330 : Floor and wall covering
5
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