Warehouse Demo Services Limited

Active02861518 Private limited company
Incorporated
12 October 1993 (33 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South East
Address
The Atrium
Curtis Road
Dorking
RH4 1XA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2018
British
Born March 1967 (59)
Director · Appointed 18 September 2018
British
Born January 1982 (44)
Secretary · Appointed 21 March 2007
British
Officer history (6 former)
19 September 2018
Resigned Pinner, Jill Frances as Director
19 September 2018
Appointed Curtis, David Raymond as Director
18 September 2018
Appointed Pinner, Darren William as Director
30 September 2010
Resigned Musgrove, Patricia as Director
21 March 2007
Appointed Pinner, Darren William as Secretary
21 March 2007
Appointed Pinner, Jill Frances as Director
6 March 2007
Resigned Glover, Malcolm Norman as Director
6 March 2007
Resigned Glover, Malcolm Norman as Secretary
31 October 1998
Resigned Egginton, Belinda Mary as Director
12 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 October 1993
Appointed Musgrove, Patricia as Director
12 October 1993
Appointed Egginton, Belinda Mary as Director
12 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1993
Appointed Glover, Malcolm Norman as Secretary
28 September 1993
Appointed Glover, Malcolm Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company (Limited By Shares)
Reg. no. 02031289

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fizz Experience Limited Owns 75–100% of shares
Powergirls Limited Owns 75–100% of shares
Warehouse Demo Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Replacement filing for the appointment of a director
27 October 2026Confirmation statement with no updates12 October 2026
4 November 2025Total exemption full accounts31 March 2025
21 October 2025Confirmation statement with no updates12 October 2025
20 December 2024Director's details changed
Show all recent filings

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