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THE DE GROUP (UK) LIMITED - 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Company Information
- Company registration number
- 08802601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29/30 Fitzroy Square
- London
- W1T 6LQ 29/30 Fitzroy Square, London, W1T 6LQ UK
Management
- Managing Directors
- FORD, Emma Louise
- FORD, Paul John
- GRIFFITHS, Ashley Ross
- GRIFFITHS, Michelle Jane
- KANG, Raj
- RUSSELL, James Edward
- SMITH, Marc Edward
- SWAIN, George William
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-04
- Age Of Company 2013-12-04 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- De Group (Uk) Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE GROUP (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
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THE DE GROUP (UK) LIMITED Company Description
- THE DE GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08802601. Its current trading status is "live". It was registered 2013-12-04. It was previously called DE GROUP (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 8 directors It can be contacted at 29/30 Fitzroy Square .
Get THE DE GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The De Group (Uk) Limited - 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
- 2013-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-22) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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accounts-with-accounts-type-group (2023-03-30) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-04) - AA
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confirmation-statement-with-no-updates (2022-06-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-02) - AA
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confirmation-statement-with-no-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-13) - MR04
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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accounts-with-accounts-type-group (2019-02-06) - AA
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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cessation-of-a-person-with-significant-control (2019-04-17) - PSC07
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notification-of-a-person-with-significant-control (2019-04-17) - PSC02
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resolution (2019-05-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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confirmation-statement-with-updates (2019-07-01) - CS01
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mortgage-satisfy-charge-full (2019-08-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-24) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-03) - CS01
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capital-return-purchase-own-shares (2018-07-04) - SH03
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capital-cancellation-shares (2018-07-04) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-06) - MR01
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capital-return-purchase-own-shares (2018-10-03) - SH03
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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accounts-with-accounts-type-group (2018-03-16) - AA
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capital-cancellation-shares (2018-10-03) - SH06
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-15) - MR04
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accounts-with-accounts-type-group (2017-02-21) - AA
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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confirmation-statement-with-updates (2017-06-19) - CS01
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-07-29) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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capital-return-purchase-own-shares (2016-07-13) - SH03
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capital-cancellation-shares (2016-06-02) - SH06
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capital-return-purchase-own-shares (2016-06-02) - SH03
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resolution (2016-05-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-02-24) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-09) - SH01
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capital-allotment-shares (2015-01-13) - SH01
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capital-allotment-shares (2015-01-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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accounts-with-accounts-type-dormant (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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change-person-director-company-with-change-date (2015-10-30) - CH01
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change-person-director-company-with-change-date (2015-11-02) - CH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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certificate-change-of-name-company (2014-11-04) - CERTNM
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change-of-name-notice (2014-11-04) - CONNOT
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change-registered-office-address-company-with-date-old-address (2014-04-16) - AD01
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change-account-reference-date-company-current-shortened (2014-08-19) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-12-04) - NEWINC