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Home > England & Wales Companies > DAEMON LTD.
Company Information for

DAEMON LTD.

71 HIGH STREET, GREAT BARFORD, BEDFORD, BEDFORDSHIRE, MK44 3LF,
Company Registration Number
03771240
Private Limited Company
Active

Company Overview

About Daemon Ltd.
DAEMON LTD. was founded on 1999-05-17 and has its registered office in Bedford. The organisation's status is listed as "Active". Daemon Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DAEMON LTD.
 
Legal Registered Office
71 HIGH STREET
GREAT BARFORD
BEDFORD
BEDFORDSHIRE
MK44 3LF
Other companies in MK44
 
Filing Information
Company Number 03771240
Company ID Number 03771240
Date formed 1999-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB740736045  
Last Datalog update: 2024-11-05 15:24:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAEMON LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DARRINGTON & CO LIMITED   FIRST POINT (SOULDROP) LIMITED   TJD LIMITED   TREVOR LIMITED
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Companies with same name DAEMON LTD.
The following companies were found which have the same name as DAEMON LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAEMON (HK) INDUSTRIAL LIMITED Active Company formed on the 2010-08-17
DAEMON & CO PTY LTD Active Company formed on the 2019-11-15
DAEMON & CO PTY LTD Active Company formed on the 2019-11-15
DAEMON ADVISORS LLC 25700 INTERSTATE 45 # 4119 THE WOODLANDS TX 77386 Forfeited Company formed on the 2021-05-26
DAEMON AS HauanĂ¥sen 7 SANDEFJORD 3213 Active Company formed on the 2007-03-01
DAEMON ASSOCIATES INCORPORATED New Jersey Unknown
DAEMON BAS LLC 5304 WESTHAVEN RD ARLINGTON TX 76017 Active Company formed on the 2022-10-25
Daemon Box, Inc. Delaware Unknown
DAEMON BULL LTD UNIT 4A, ELLOUGH AIRFIELD ELLOUGH BECCLES NR34 7TE Active - Proposal to Strike off Company formed on the 2019-08-12
DAEMON BUSH LIMITED BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG Active - Proposal to Strike off Company formed on the 2018-10-31
DAEMON BYTES SOLUTIONS LLC 5216 WOODROW AVE AUSTIN TX 78756 Forfeited Company formed on the 2022-03-10
DAEMON CENTURY (HONG KONG) LIMITED Active Company formed on the 2002-10-04
DAEMON COMPUTERS INCORPORATED Michigan UNKNOWN
DAEMON CONSULTANTS LIMITED 84 HOLLYTREES BAR HILL CAMBRIDGE CAMBRIDGESHIRE CB23 8SG Active Company formed on the 1991-09-11
DAEMON CONSULTING LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE NORTH FINCHLEY NORTH FINCHLEY LONDON N12 8LY Dissolved Company formed on the 2003-01-30
DAEMON CONSULTANCY SERVICES PRIVATE LIMITED H.NO.2-21076/3 TILAK NAGAR AMBEERPET HYDERABAD Telangana 500013 ACTIVE Company formed on the 2014-07-07
DAEMON CONSULTANCY LORONG 105 CHANGI Singapore 426521 Active Company formed on the 2008-09-10
DAEMON CONSULTANCY LTD 11 BEAR LANE HENLEY-IN-ARDEN B95 5JJ Active - Proposal to Strike off Company formed on the 2018-02-16
DAEMON CONSULTING INCORPORATED California Unknown
DAEMON CONSTRUCTION LLC 3067 W US HIGHWAY 79 ROCKDALE TX 76567 Active Company formed on the 2022-10-28

Company Officers of DAEMON LTD.

Current Directors
Officer Role Date Appointed
ROBERT CHRISTOPHER WOMBWELL
Company Secretary 1999-05-17
MAXINE JENNIFER NORTHWOOD
Director 1999-05-17
EDMUND CHARLES WOMBWELL
Director 2015-05-31
ROBERT CHRISTOPHER WOMBWELL
Director 1999-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
Nominated Secretary 1999-05-17 1999-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXINE JENNIFER NORTHWOOD DAEMON DIRECTORY SYSTEMS LIMITED Director 2007-09-24 CURRENT 2007-04-12 Active
ROBERT CHRISTOPHER WOMBWELL TRADEBLOTTER LIMITED Director 2012-05-30 CURRENT 2012-05-11 Dissolved 2013-12-24
ROBERT CHRISTOPHER WOMBWELL DAEMON DIRECTORY SYSTEMS LIMITED Director 2007-04-12 CURRENT 2007-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-29Director's details changed for Mr Edmund Charles Wombwell on 2024-07-26
2024-09-29Change of details for Mr Edmund Charles Wombwell as a person with significant control on 2024-07-26
2024-04-25CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-16CESSATION OF MAXINE JENNIFER NORTHWOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-10-16CESSATION OF ROBERT CHRISTOPHER WOMBWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-10-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND CHARLES WOMBWELL
2023-05-18CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-08AA01Previous accounting period extended from 31/10/21 TO 31/03/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-07-25PSC04Change of details for Ms Maxine Jennifer Northwood as a person with significant control on 2019-12-25
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-06-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 150
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 150
2016-05-17AR0117/05/16 ANNUAL RETURN FULL LIST
2016-04-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AP01DIRECTOR APPOINTED MR EDMUND CHARLES WOMBWELL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-18AR0117/05/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 150
2014-05-20AR0117/05/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0117/05/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0117/05/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05SH03Purchase of own shares
2011-05-23AR0117/05/11 ANNUAL RETURN FULL LIST
2010-05-27AR0117/05/10 ANNUAL RETURN FULL LIST
2010-05-25AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 17/05/09; full list of members
2008-10-20363aReturn made up to 17/05/08; full list of members
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY
2008-06-04AA31/10/07 TOTAL EXEMPTION SMALL
2007-06-1588(2)RAD 01/06/07--------- £ SI 25@1=25 £ IC 150/175
2007-06-05363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-12363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-13363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-18363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-30363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-06-02363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-05-31363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-07-27363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-11-09CERTNMCOMPANY NAME CHANGED DAEMON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 10/11/99
1999-06-0388(2)RAD 17/05/99--------- £ SI 150@1=150 £ IC 1/151
1999-06-01225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00
1999-05-28288aNEW SECRETARY APPOINTED
1999-05-28288bSECRETARY RESIGNED
1999-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DAEMON LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAEMON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAEMON LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-10-31 £ 46,769
Creditors Due Within One Year 2012-10-31 £ 39,505
Provisions For Liabilities Charges 2013-10-31 £ 3,664
Provisions For Liabilities Charges 2012-10-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAEMON LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 811,486
Cash Bank In Hand 2012-10-31 £ 656,163
Current Assets 2013-10-31 £ 846,221
Current Assets 2012-10-31 £ 718,677
Debtors 2013-10-31 £ 32,927
Debtors 2012-10-31 £ 60,706
Fixed Assets 2013-10-31 £ 47,294
Fixed Assets 2012-10-31 £ 27,790
Shareholder Funds 2013-10-31 £ 843,082
Shareholder Funds 2012-10-31 £ 706,459
Tangible Fixed Assets 2013-10-31 £ 19,933
Tangible Fixed Assets 2012-10-31 £ 4,482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAEMON LTD. registering or being granted any patents
Domain Names

DAEMON LTD. owns 8 domain names.

daemon.co.uk   daemonconsultants.co.uk   thedob.co.uk   daemondir.co.uk   daemonlabs.co.uk   gastongallery.co.uk   justiceconnect.co.uk   cloudlinks.co.uk  

Trademarks
We have not found any records of DAEMON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAEMON LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DAEMON LTD. are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where DAEMON LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAEMON LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAEMON LTD. any grants or awards.
Ownership
    We could not find any group structure information
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