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DE GROOT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Groot Ltd. The company was founded 12 years ago and was given the registration number 07824861. The firm's registered office is in LONDON. You can find them at 15a Dean Road, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:DE GROOT LTD
Company Number:07824861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2011
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:15a Dean Road, London, NW2 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Callcott Road, London, England, NW6 7EA

Director26 October 2011Active
50, Callcott Road, London, England, NW6 7EA

Director26 October 2011Active

People with Significant Control

Mrs Penelope Anne De Groot
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:15a, Dean Road, London, NW2 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dennis De Groot
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:15a, Dean Road, London, NW2 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-30Dissolution

Dissolution application strike off company.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Accounts

Accounts with accounts type total exemption small.

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2013-02-26Address

Change registered office address company with date old address.

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2012-12-05Annual return

Annual return company with made up date full list shareholders.

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