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Home > England & Wales Companies > DEMYST CONSULTING LIMITED
Company Information for

DEMYST CONSULTING LIMITED

5TH FLOOR, HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QH,
Company Registration Number
04115352
Private Limited Company
Active

Company Overview

About Demyst Consulting Ltd
DEMYST CONSULTING LIMITED was founded on 2000-11-28 and has its registered office in London. The organisation's status is listed as "Active". Demyst Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEMYST CONSULTING LIMITED
 
Legal Registered Office
5TH FLOOR, HOLBORN GATE
330 HIGH HOLBORN
LONDON
WC1V 7QH
Other companies in MK3
 
Previous Names
BRANDCREATOR LIMITED21/02/2017
Filing Information
Company Number 04115352
Company ID Number 04115352
Date formed 2000-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB406050639  
Last Datalog update: 2024-04-06 19:22:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEMYST CONSULTING LIMITED
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Company Officers of DEMYST CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
AVRIL BRENDA TSAPPIS
 Director 2007-07-23
NEIL JOHN ALFRED TSAPPIS
 Director 2007-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE CHRISTINE TSAPPIS
 Company Secretary 2007-07-23 2009-04-30
LYNNE CHRISTINE TSAPPIS
 Director 2007-07-23 2009-04-30
COSTREAM SECRETARIES LIMITED
 Company Secretary 2002-01-25 2007-07-23
COSTREAM DIRECTORS LIMITED
 Director 2002-01-25 2007-07-23
AVRIL BRENDA TSAPPIS
 Company Secretary 2000-11-28 2002-01-25
NEIL JOHN ALFRED TSAPPIS
 Director 2000-11-28 2002-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVRIL BRENDA TSAPPIS ACCOUNTSTREAM LIMITED Director 2007-07-23 CURRENT 2001-11-05 Active - Proposal to Strike off
AVRIL BRENDA TSAPPIS MARKSTREAM LIMITED Director 2000-05-08 CURRENT 2000-05-08 Active
NEIL JOHN ALFRED TSAPPIS DEMYST VENTURES LIMITED Director 2015-03-04 CURRENT 2015-03-04 Dissolved 2017-04-18
NEIL JOHN ALFRED TSAPPIS ACCOUNTSTREAM LIMITED Director 2007-07-23 CURRENT 2001-11-05 Active - Proposal to Strike off
NEIL JOHN ALFRED TSAPPIS MARKSTREAM LIMITED Director 2000-05-08 CURRENT 2000-05-08 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
2024-04-06Director's details changed for Dr Tamara Anne Russell on 2024-03-24
2024-03-20CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM 3rd Floor 5 Chancery Lane London WC2A 1LG England
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM Burfield House 85 Church Green Road Bletchley Milton Keynes Buckinghamshire MK3 6DA
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-03-16PSC05Change of details for Markstream Limited as a person with significant control on 2018-08-23
2021-12-15APPOINTMENT TERMINATED, DIRECTOR AVRIL BRENDA TSAPPIS
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL BRENDA TSAPPIS
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-07-15SH0130/06/19 STATEMENT OF CAPITAL GBP 100
2019-07-15AP01DIRECTOR APPOINTED DR TAMARA ANNE RUSSELL
2019-07-04AP01DIRECTOR APPOINTED MR OLIVER JOHN WILLIAM TSAPPIS
2018-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-21RES15CHANGE OF COMPANY NAME 21/02/17
2017-02-21CERTNMCOMPANY NAME CHANGED BRANDCREATOR LIMITED CERTIFICATE ISSUED ON 21/02/17
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0128/11/14 ANNUAL RETURN FULL LIST
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0128/11/13 ANNUAL RETURN FULL LIST
2013-12-02CH01Director's details changed for Neil John Alfred Tsappis on 2013-11-28
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-13AR0128/11/12 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-06AR0128/11/11 ANNUAL RETURN FULL LIST
2011-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-10AR0128/11/10 ANNUAL RETURN FULL LIST
2010-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-18AR0128/11/09 ANNUAL RETURN FULL LIST
2010-01-16CH01Director's details changed for Avril Brenda Tsappis on 2009-10-01
2009-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-06288bAPPOINTMENT TERMINATED SECRETARY LYNNE TSAPPIS
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR LYNNE TSAPPIS
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-03363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-01-17363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-23288bSECRETARY RESIGNED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288bDIRECTOR RESIGNED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW SECRETARY APPOINTED
2007-01-10363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-01288cSECRETARY'S PARTICULARS CHANGED
2005-12-01363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-12-01288cDIRECTOR'S PARTICULARS CHANGED
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 3RD FLOOR ARDEN HOUSE WEST STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1DD
2004-12-09363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-01CERTNMCOMPANY NAME CHANGED COSTREAM LIMITED CERTIFICATE ISSUED ON 01/03/04
2003-12-05363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-08363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-08288aNEW SECRETARY APPOINTED
2002-02-08288bDIRECTOR RESIGNED
2002-02-08287REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 85 CHURCH GREEN ROAD BLETCHLEY MILTON KEYNES MK3 6DA
2002-02-08288bSECRETARY RESIGNED
2002-02-08288aNEW DIRECTOR APPOINTED
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: DENBIGH HOUSE DENBIGH ROAD, BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1YP
2001-12-04363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-11-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-05225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-11-05ELRESS366A DISP HOLDING AGM 01/11/01
2001-11-05ELRESS252 DISP LAYING ACC 01/11/01
2000-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DEMYST CONSULTING LIMITED 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 DEMYST CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEMYST CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DEMYST CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEMYST CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEMYST CONSULTING LIMITED
Trademarks
We have not found any records of DEMYST CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEMYST CONSULTING LIMITED. 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 (70229 - Management consultancy activities other than financial management) as DEMYST CONSULTING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DEMYST CONSULTING LIMITED 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 DEMYST CONSULTING LIMITED 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 DEMYST CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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