Demon Recruitment Group Limited

Active
Incorporated on 6 Nov 2003

Reg Address: 64 High Street, Sunninghill, Ascot SL5 9NN, England

Company Number 04955868
Company Status Active
Incorporation Date 6 Nov 2003
Total Assets £56.06K £-6.36K (-10.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 30 Nov 2023
Accounts Type Unaudited-abridged
Accounts Next Due 31 Aug 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Nov 2023
Confirmation Statement Next Due 20 Nov 2024
Average Number of Employees 58

Company Classifications:
78200 - Temporary employment agency activities

Summary The company with name "Demon Recruitment Group Limited" is a ltd and located in 64 High Street, Sunninghill, Ascot SL5 9NN. Demon Recruitment Group Limited is currently in active status and it was incorporated on 6 Nov 2003 (20 years 10 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£56.06K ^{£-6.36K (-10.2%)} _{change vs prev year}
Total Liabilities

£-55.72K ^{£+39.02K (+41.2%)} _{change vs prev year}
Equity

£337 ^{£+32.66K (+101%)} _{change vs prev year}
Equity (Share Capital)

£6K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-37.09K ^{£+9.58K (+20.5%)} _{change vs prev year}
Current Assets

£56.06K ^{£-6.36K (-10.2%)} _{change vs prev year}
Net Assets

£337 ^{£+32.66K (+101%)} _{change vs prev year}
Net Current Assets

£37.43K ^{£+23.08K (+160.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£37.43K ^{£+23.08K (+160.9%)} _{change vs prev year}
Debtors

£34.32K ^{£-6.13K (-15.2%)} _{change vs prev year}
Cash In Bank

£21.75K ^{£-234 (-1.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£0 ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

58

Directors and Secretaries

List of all Directors and Secretaries in Demon Recruitment Group Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Annette Gillian Musgrove	Secretary	16 Jun 2006	-	Resigned 31 Dec 2014
2	Amber Jane Augusta Melnyk	Director	26 May 2004	British	Active
3	Suzanne Marie Parker	Director	26 May 2004	British	Resigned 18 Jun 2004
4	Amber Jane Augusta Melnyk	Director	26 May 2004	British	Active
5	Linda Diane Aburn	Director	26 May 2004	British	Resigned 21 Jun 2005
6	Pauline Mary Corcoran	Director	26 May 2004	British	Resigned 18 Jun 2004
7	Annette Gillian Musgrove	Director	26 May 2004	-	Resigned 31 Dec 2014
8	RJP SECRETARIES LIMITED	Nominee Secretary	6 Nov 2003	-	Resigned 16 Jun 2006
9	JLS CORPORATE LIMITED	Corporate Director	6 Nov 2003	-	Resigned 26 May 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Amber Jane Augusta Melnyk Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Demon Recruitment Group Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Unaudited Abridged	30 May 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	20 Feb 2024	Download PDF
3	Accounts - Unaudited Abridged	12 Jun 2023	Download PDF
4	Confirmation Statement - No Updates	7 Nov 2022	Download PDF 3 Pages
5	Mortgage - Satisfy Charge Full	27 Jul 2021	Download PDF
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Jun 2021	Download PDF
7	Confirmation Statement - No Updates	10 Nov 2020	Download PDF 3 Pages
8	Accounts - Unaudited Abridged	12 Jun 2020	Download PDF 8 Pages
9	Confirmation Statement - No Updates	6 Nov 2019	Download PDF 3 Pages
10	Address - Change Registered Office Company With Date Old New	6 Sep 2019	Download PDF 1 Pages
11	Accounts - Unaudited Abridged	14 Aug 2019	Download PDF 8 Pages
12	Confirmation Statement - No Updates	6 Nov 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	15 Aug 2018	Download PDF 8 Pages
14	Confirmation Statement - No Updates	17 Nov 2017	Download PDF 3 Pages
15	Accounts - Total Exemption Small	29 Aug 2017	Download PDF 7 Pages
16	Confirmation Statement - Updates	9 Nov 2016	Download PDF 5 Pages
17	Accounts - Total Exemption Small	31 Aug 2016	Download PDF 7 Pages
18	Officers - Change Person Director Company With Change Date	25 Nov 2015	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	25 Nov 2015	Download PDF 3 Pages
20	Accounts - Total Exemption Small	19 Jun 2015	Download PDF 7 Pages
21	Officers - Termination Secretary Company With Name Termination Date	6 Jan 2015	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	5 Jan 2015	Download PDF 1 Pages
23	Address - Change Registered Office Company With Date Old New	18 Dec 2014	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2014	Download PDF 5 Pages
25	Accounts - Total Exemption Small	21 Aug 2014	Download PDF 8 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2013	Download PDF 5 Pages
27	Accounts - Total Exemption Small	28 Aug 2013	Download PDF 13 Pages
28	Address - Change Registered Office Company With Date Old	25 Jul 2013	Download PDF 1 Pages
29	Officers - Change Person Director Company With Change Date	13 Nov 2012	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2012	Download PDF 5 Pages
31	Officers - Change Person Secretary Company With Change Date	13 Nov 2012	Download PDF 2 Pages
32	Officers - Change Person Director Company With Change Date	13 Nov 2012	Download PDF 2 Pages
33	Accounts - Total Exemption Small	9 Aug 2012	Download PDF 6 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	25 Nov 2011	Download PDF 5 Pages
35	Officers - Change Person Secretary Company With Change Date	25 Nov 2011	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	25 Nov 2011	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	25 Nov 2011	Download PDF 2 Pages
38	Accounts - Total Exemption Small	13 Jun 2011	Download PDF 6 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2010	Download PDF 5 Pages
40	Accounts - Total Exemption Small	28 Jul 2010	Download PDF 7 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2009	Download PDF 5 Pages
42	Accounts - Total Exemption Small	22 May 2009	Download PDF 7 Pages
43	Annual Return - Legacy	7 Nov 2008	Download PDF 4 Pages
44	Accounts - Total Exemption Full	25 Apr 2008	Download PDF 12 Pages
45	Annual Return - Legacy	12 Nov 2007	Download PDF 2 Pages
46	Officers - Legacy	9 Nov 2007	Download PDF 1 Pages
47	Officers - Legacy	8 Nov 2007	Download PDF 1 Pages
48	Address - Legacy	8 Nov 2007	Download PDF 1 Pages
49	Accounts - Total Exemption Small	16 Aug 2007	Download PDF 6 Pages
50	Officers - Legacy	5 Jan 2007	Download PDF 1 Pages
51	Officers - Legacy	5 Jan 2007	Download PDF 1 Pages
52	Annual Return - Legacy	20 Dec 2006	Download PDF 2 Pages
53	Officers - Legacy	11 Jul 2006	Download PDF 2 Pages
54	Officers - Legacy	11 Jul 2006	Download PDF 1 Pages
55	Address - Legacy	27 Jun 2006	Download PDF 1 Pages
56	Accounts - Total Exemption Full	8 Mar 2006	Download PDF 13 Pages
57	Annual Return - Legacy	30 Nov 2005	Download PDF 3 Pages
58	Officers - Legacy	19 Oct 2005	Download PDF 1 Pages
59	Resolution	10 Mar 2005	Download PDF 1 Pages
60	Resolution	10 Mar 2005	Download PDF
61	Resolution	10 Mar 2005	Download PDF
62	Accounts - Total Exemption Full	4 Mar 2005	Download PDF 11 Pages
63	Annual Return - Legacy	6 Dec 2004	Download PDF 8 Pages
64	Officers - Legacy	29 Nov 2004	Download PDF 1 Pages
65	Resolution	25 Jun 2004	Download PDF 1 Pages
66	Capital - Legacy	25 Jun 2004	Download PDF 1 Pages
67	Officers - Legacy	25 Jun 2004	Download PDF 1 Pages
68	Officers - Legacy	25 Jun 2004	Download PDF 1 Pages
69	Resolution	25 Jun 2004	Download PDF
70	Officers - Legacy	16 Jun 2004	Download PDF 2 Pages
71	Officers - Legacy	16 Jun 2004	Download PDF 1 Pages
72	Officers - Legacy	16 Jun 2004	Download PDF 2 Pages
73	Officers - Legacy	16 Jun 2004	Download PDF 2 Pages
74	Officers - Legacy	16 Jun 2004	Download PDF 2 Pages
75	Officers - Legacy	16 Jun 2004	Download PDF 2 Pages
76	Mortgage - Legacy	9 Jan 2004	Download PDF 5 Pages
77	Capital - Legacy	5 Dec 2003	Download PDF 2 Pages
78	Incorporation - Company	6 Nov 2003	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Travel Demons Limited Mutual People: Amber Jane Augusta Melnyk	dissolved