This company is commonly known as De Banke Group Limited. The company was founded 23 years ago and was given the registration number 04025383. The firm's registered office is in SOLIHULL. You can find them at Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | DE BANKE GROUP LIMITED |
|---|---|---|
| Company Number | : | 04025383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2000 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands, B93 0BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9 & 10, Rosemary Court, Oldwich Lane West Chadwick End, Solihull, England, B93 0BJ | Secretary | 31 March 2003 | Active |
| Unit 9 & 10, Rosemary Court, Oldwich Lane West Chadwick End, Solihull, England, B93 0BJ | Director | 02 August 2000 | Active |
| C/O Penningtons Manches Cooper Llp, 11th Floor, 45, Church Street, Birmingham, England, B3 2RT | Director | 27 April 2023 | Active |
| Barn 4 Park Farm, Rugby Road, Lower Harlestone, Northampton, NN7 4ER | Secretary | 02 August 2000 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 03 July 2000 | Active |
| 53 Elder Drive, Arbury Park, Daventry, NN11 5XE | Director | 31 March 2003 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 03 July 2000 | Active |
| Mr Simon Victor De Banke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9 & 10, Rosemary Court, Oldwich Lane West, Solihull, England, B93 0BJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-07 | Address | Change registered office address company with date old address. | Download |
| 2012-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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