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DIRECTOR GROUP LIMITED

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

This company is commonly known as Director Group Limited. The company was founded 7 years ago and was given the registration number 10809656. The firm's registered office is in LONDON. You can find them at 105 Victoria Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DIRECTOR GROUP LIMITED
Company Number:10809656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:105 Victoria Street, London, England, SW1E 6QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director23 June 2017Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director08 June 2017Active
22a, St. James's Square, London, England, SW1Y 4JH

Director08 November 2019Active
Deerhurst, Todenham, Moreton-In-Marsh, United Kingdom, GL56 9NY

Director23 June 2017Active
Deerhurst, Todenham, Moreton-In-Marsh, United Kingdom, GL56 9NY

Director23 June 2017Active

People with Significant Control

Mr Stephen Pannell
Notified on:30 September 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Michelle Pannell
Notified on:30 September 2020
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Pannell
Notified on:08 June 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Deerhurst, Todenham, Moreton-In-Marsh, United Kingdom, GL56 9NY
Nature of control:
  • Ownership of shares 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 (6 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
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-06-13Address

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

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-04-28Capital

Capital return purchase own shares.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-10-26Address

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

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-10-26Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-25Capital

Capital return purchase own shares.

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2020-09-02Officers

Termination director company with name termination date.

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2020-07-01Capital

Capital allotment shares.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-11-13Officers

Appoint person director company with name date.

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2019-11-11Capital

Capital allotment shares.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-10-22Persons with significant control

Notification of a person with significant control statement.

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