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THE DE GROUP (UK) LIMITED

THE DE GROUP (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE DE GROUP (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08802601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE DE GROUP (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE DE GROUP (UK) LIMITED located?

    Registered Office Address
    1st Floor Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE DE GROUP (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE GROUP (UK) LIMITEDDec 04, 2013Dec 04, 2013

    What are the latest accounts for THE DE GROUP (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for THE DE GROUP (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for THE DE GROUP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mick Durie on Jun 24, 2025

    		2 pagesCH01

    Director's details changed for George William Swain on Jun 20, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Oct 31, 2024

    		41 pagesAA

    Director's details changed for James Edward Russell on Jan 17, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Registration of charge 088026010006, created on Oct 29, 2024

    		32 pagesMR01

    Change of details for De Group (Uk) Holdings Limited as a person with significant control on Oct 02, 2024

    		2 pagesPSC05

    Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on Oct 02, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Oct 31, 2023

    		42 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2022

    		42 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2021

    		38 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2020

    		42 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2019

    		37 pagesAA

    Registration of charge 088026010005, created on Sep 27, 2019

    		53 pagesMR01

    Satisfaction of charge 088026010003 in full

    		1 pagesMR04

    Confirmation statement made on Jun 18, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Mick Durie as a director on May 13, 2019

    		2 pagesAP01

    Appointment of Mr Robert Graham Pincham as a director on May 13, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of THE DE GROUP (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURIE, Mick
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomBritish192195820003
    FORD, Emma Louise
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomBritish229522130001
    FORD, Paul John
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomBritish191516830001
    GRIFFITHS, Ashley Ross
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomBritish142248990001
    GRIFFITHS, Michelle Jane
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomBritish229522110001
    KANG, Raj
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomBritish202333880001
    PINCHAM, Robert Graham
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomBritish255019950001
    RUSSELL, James Edward
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomBritish202333870003
    SMITH, Marc Edward
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomBritish125348680001
    SWAIN, George William
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomBritish257476200002
    DURIE, Mick
    Fitzroy Square
    W1T 6LQ London
    29/30
    		Director
    Fitzroy Square
    W1T 6LQ London
    29/30
    		United KingdomBritish192195820002
    PINCHAM, Robert Graham
    Fitzroy Square
    W1T 6LQ London
    29/30
    		Director
    Fitzroy Square
    W1T 6LQ London
    29/30
    		United KingdomBritish255019950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE DE GROUP (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Mar 28, 2019
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number11834536
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    		Feb 21, 2019
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number11829836
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul John Ford
    Fitzroy Square
    W1T 6LQ London
    29/30
    		Apr 06, 2016
    Fitzroy Square
    W1T 6LQ London
    29/30
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0