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DEULIN GROUPS LIMITED

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

This company is commonly known as Deulin Groups Limited. The company was founded 4 years ago and was given the registration number 12415520. The firm's registered office is in LONDON. You can find them at Kemp House 160, City Road, London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:DEULIN GROUPS LIMITED
Company Number:12415520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 47910 - Retail sale via mail order houses or via Internet
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:Kemp House 160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28a, Rue Du Val De La Cavée, Luisant, France, 28600

Director23 May 2022Active
62, Suvorovskiy Prospekt, Flat 23, Sankt-Peterburg, Russia, 191015

Director21 January 2020Active

People with Significant Control

Mr Sylvain Gregory Clavier
Notified on:23 May 2022
Status:Active
Date of birth:September 1986
Nationality:French
Country of residence:France
Address:28a, Rue Du Val De La Cavée, Luisant, France, 28600
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Nathalie Julie Burtin
Notified on:23 May 2022
Status:Active
Date of birth:June 1991
Nationality:French
Country of residence:France
Address:3, Rés Du Vivier, Luisant, France, 28600
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sergei Deulin
Notified on:21 January 2020
Status:Active
Date of birth:August 1978
Nationality:Russian
Country of residence:Russia
Address:63, Suvorovskiy Prospekt, Sankt-Peterburg, Russia, 191015
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-05-23Officers

Termination director company with name termination date.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-10-01Officers

Change person director company with change date.

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2021-10-01Persons with significant control

Change to a person with significant control.

Download
2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-03-09Officers

Change person director company with change date.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Incorporation

Incorporation company.

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