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THE DE GROUP (UK) LIMITED

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

This company is commonly known as The De Group (uk) Limited. The company was founded 10 years ago and was given the registration number 08802601. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE DE GROUP (UK) LIMITED
Company Number:08802601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29/30 Fitzroy Square, London, W1T 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29/30, Fitzroy Square, London, W1T 6LQ

Director13 May 2019Active
29/30, Fitzroy Square, London, W1T 6LQ

Director31 March 2017Active
29/30, Fitzroy Square, London, W1T 6LQ

Director01 November 2014Active
29/30, Fitzroy Square, London, W1T 6LQ

Director04 December 2013Active
29/30, Fitzroy Square, London, W1T 6LQ

Director31 March 2017Active
29/30, Fitzroy Square, London, W1T 6LQ

Director01 November 2018Active
29/30, Fitzroy Square, London, W1T 6LQ

Director13 May 2019Active
29/30, Fitzroy Square, London, W1T 6LQ

Director01 November 2018Active
29/30, Fitzroy Square, London, W1T 6LQ

Director01 November 2014Active
29/30, Fitzroy Square, London, W1T 6LQ

Director04 April 2019Active
29/30, Fitzroy Square, London, W1T 6LQ

Director01 December 2017Active
29/30, Fitzroy Square, London, W1T 6LQ

Director23 January 2019Active

People with Significant Control

De Group (Uk) Holdings Limited
Notified on:28 March 2019
Status:Active
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gdyk Uk Ltd
Notified on:21 February 2019
Status:Active
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul John Ford
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:29/30, Fitzroy Square, London, W1T 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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