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DEDISYS GROUP EUROPE LTD.

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

This company is commonly known as Dedisys Group Europe Ltd.. The company was founded 14 years ago and was given the registration number 07206833. The firm's registered office is in LONDON. You can find them at 76 New Cavendish Street, , London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:DEDISYS GROUP EUROPE LTD.
Company Number:07206833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2010
End of financial year:07 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:76 New Cavendish Street, London, England, W1G 9TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Westfrankelandsestraat, Schiedam, Netherlands, 3117AN

Secretary29 March 2010Active
76, New Cavendish Street, London, United Kingdom, W1G 9TB

Director29 March 2010Active

People with Significant Control

Mr Richard Adrianus Van Den Hoven
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Dutch
Country of residence:England
Address:76, New Cavendish Street, London, England, W1G 9TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2020-04-11Accounts

Accounts with accounts type dormant.

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2019-04-10Accounts

Change account reference date company previous extended.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type dormant.

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2018-07-19Officers

Change person director company with change date.

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2018-07-17Address

Change registered office address company with date old address new address.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type dormant.

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2017-02-09Officers

Change person secretary company with change date.

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2016-03-29Accounts

Change account reference date company previous shortened.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type dormant.

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2016-02-10Officers

Change person director company with change date.

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2016-02-06Address

Change registered office address company with date old address new address.

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2015-04-20Accounts

Accounts with accounts type dormant.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type dormant.

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2013-04-03Accounts

Accounts with accounts type dormant.

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