DE BANKE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DE BANKE GROUP LIMITED
COMPANY NUMBER
04025383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/07/2000
(24 years and 5 months old)
WEBSITE
www.debanke.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/06/2001
17/03/2011
SCOOBYNET LIMITED
View all previous names
WEST MIDLANDS B93 0BJ
B93 0EY
Telephone: 01213476300
TPS: No
Unit
10 Rosemary Ct, Oldwich Lane West
Chadwick End
Solihull, West Midlands
B93 0BJ
Units 9-10 Rosemary Court
Chadwick End
Solihull
West Midlands
B93 0BJ
Telephone: 3476300
Credit Risk Overview
Want to learn more about DE BANKE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE BANKE GROUP LIMITED | Active - Accounts Filed | View Report |
| IP CENTRUM ANNUITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Adam Thomas McGiveron (930843629) has left the board |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DE BANKE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE BANKE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE BANKE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2000 - Present (24 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/03/2003 - Present (21 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
03/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
03/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
02/08/2000 - 31/05/2002 (1 years and 9 months) Born in Jun 1973 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE BANKE GROUP LIMITED | Active - Accounts Filed | View Report |
| IP CENTRUM ANNUITIES LIMITED | Non-Trading | View Report |
| IP CENTRUM GROUP LIMITED | Active - Accounts Filed | View Report |
| IP CENTRUM LIMITED | Active - Accounts Filed | View Report |
| IPC RENEWALS LIMITED | Active - Accounts Filed | View Report |
| TESSCHOOB LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Adam Thomas McGiveron (930843629) has left the board |
| 04/08/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Adam Thomas McGiveron (930843629) Appointed |
| 05/11/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
