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

DEMELLIER LTD.

BROADWAY STUDIOS - STUDIO 2.03, 20 HAMMERSMITH BROADWAY, LONDON, W6 7AF,
Company Registration Number
07164165
Private Limited Company
Active

Company Overview

About Demellier Ltd.
DEMELLIER LTD. was founded on 2010-02-22 and has its registered office in London. The organisation's status is listed as "Active". Demellier Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEMELLIER LTD.
 
Legal Registered Office
BROADWAY STUDIOS - STUDIO 2.03
20 HAMMERSMITH BROADWAY
LONDON
W6 7AF
Other companies in SW1W
 
Previous Names
MILLI MILLU LTD22/09/2017
Filing Information
Company Number 07164165
Company ID Number 07164165
Date formed 2010-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988181369  
Last Datalog update: 2024-05-05 12:38:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEMELLIER LTD.
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Companies with same name DEMELLIER LTD.
The following companies were found which have the same name as DEMELLIER LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEMELLIER TRAVEL INC. 137 AURORA DRIVE Chenango NORWICH NY 13815 Active Company formed on the 1980-01-31

Company Officers of DEMELLIER LTD.

Current Directors
Officer Role Date Appointed
MIREIA LLUSIA
 Director 2010-02-22
ANNA LESLEY SWEETING
 Director 2016-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA LESLEY SWEETING THE MODIST HOLDCO LIMITED Director 2018-05-29 CURRENT 2017-09-06 Liquidation
ANNA LESLEY SWEETING FRESCOBOL CARIOCA LTD Director 2016-08-10 CURRENT 2005-09-01 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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-17CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2624/04/23 STATEMENT OF CAPITAL GBP 1328.214
2023-02-10CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2023-01-3106/10/22 STATEMENT OF CAPITAL GBP 1280.206
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM Broadway Studios - Studio 2.3 20 Hammersmith Broadway London W6 7AF England
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM 3rd Floor, 86-90 Paul Street London EC2A 4NE England
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM 3rd Floor, 86-90 Paul Street London EC2A 4NE England
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-01-1131/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071641650001
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/20 FROM 1st Floor 156 Buckingham Palace Road London SW1W 9TR
2020-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 071641650001
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-12-13AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-11-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-09-22RES15CHANGE OF COMPANY NAME 22/09/17
2017-09-22CERTNMCOMPANY NAME CHANGED MILLI MILLU LTD CERTIFICATE ISSUED ON 22/09/17
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-25RES01ADOPT ARTICLES 12/09/2016
2016-10-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1250
2016-10-05SH0113/09/16 STATEMENT OF CAPITAL GBP 1250
2016-10-05AP01DIRECTOR APPOINTED ANNA LESLEY SWEETING
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-24AR0122/02/16 ANNUAL RETURN FULL LIST
2015-05-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0122/02/15 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 156 FIRST FLOOR 156 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR UNITED KINGDOM
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 10 LANSDOWNE ROAD ALDERSHOT HAMPSHIRE GU11 3ER
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0122/02/14 ANNUAL RETURN FULL LIST
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/14 FROM 14-15 Grosvenor Crescent London SW1X 7EE United Kingdom
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0122/02/13 ANNUAL RETURN FULL LIST
2012-03-20AR0122/02/12 ANNUAL RETURN FULL LIST
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/12 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom
2012-02-02AAMDAmended accounts made up to 2011-07-31
2011-11-22AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0122/02/11 ANNUAL RETURN FULL LIST
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MIREIA LLUSIA / 03/03/2011
2010-04-14AA01CURREXT FROM 28/02/2011 TO 31/07/2011
2010-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DEMELLIER 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 DEMELLIER LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DEMELLIER LTD.'s previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-08-01 £ 81,194
Creditors Due Within One Year 2011-08-01 £ 5,257

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DEMELLIER LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2011-08-01 £ 2,742
Current Assets 2011-08-01 £ 27,905
Debtors 2011-08-01 £ 14,163
Fixed Assets 2011-08-01 £ 16,191
Shareholder Funds 2011-08-01 £ 42,355
Stocks Inventory 2011-08-01 £ 11,000
Tangible Fixed Assets 2011-08-01 £ 6,446

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEMELLIER LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DEMELLIER LTD.
Trademarks
We have not found any records of DEMELLIER LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEMELLIER 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 (47722 - Retail sale of leather goods in specialised stores) as DEMELLIER LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DEMELLIER 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.
Import/Export of Goods
Goods imported/exported by DEMELLIER LTD.
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0042022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2016-10-0042022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2016-07-0042022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2016-04-0042022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2016-03-0042022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2016-02-0042022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2015-08-0048191000Cartons, boxes and cases, of corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEMELLIER 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 DEMELLIER LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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