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DRG GROUP LIMITED

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

This company is commonly known as Drg Group Limited. The company was founded 8 years ago and was given the registration number 10143170. The firm's registered office is in LONDON. You can find them at 34 Reckitt Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DRG GROUP LIMITED
Company Number:10143170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:34 Reckitt Road, London, England, W4 2BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bencombe Road, Marlow, England, SL7 3NZ

Corporate Secretary02 July 2021Active
Longview, Upper Icknield Way, Whiteleaf, Princes Risborough, England, HP27 0LX

Director24 April 2016Active
80, Whellock Road, London, England, W4 1DZ

Director24 April 2016Active
22, Base Point, Folkestone, England, CT19 4RH

Corporate Secretary24 April 2016Active
37, Winchendon Road, London, England, SW6 5DH

Director24 April 2016Active

People with Significant Control

Mr. Daragh Eamon Geraghty
Notified on:24 April 2016
Status:Active
Date of birth:March 1983
Nationality:Irish
Country of residence:England
Address:37 Winchendon Road, Winchendon Road, London, England, SW6 5DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Dan Reuben Robinson
Notified on:24 April 2016
Status:Active
Date of birth:August 1970
Nationality:American
Country of residence:England
Address:34, Reckitt Road, London, England, W4 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Danks
Notified on:24 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Longview, Upper Icknield Way, Princes Risborough, England, HP27 0LX
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 (7 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
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-23Confirmation statement

Confirmation statement with updates.

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2021-07-04Officers

Termination director company with name termination date.

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2021-07-04Persons with significant control

Cessation of a person with significant control.

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2021-07-04Officers

Appoint corporate secretary company with name date.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-11-01Address

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

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2018-06-13Officers

Termination secretary company with name termination date.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-12-18Accounts

Change account reference date company previous extended.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-04-24Incorporation

Incorporation company.

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