THE DE GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
THE DE GROUP (UK) LIMITED
COMPANY NUMBER
08802601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/12/2013
(11years old)
WEBSITE
www.deconstructuk.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
04/12/2013
04/11/2014
DE GROUP (UK) LIMITED
LONDON
W1T 4RN
40-50 Tottenham Street
LONDON
W1T 4RN
Burdett House
15-16 Buckingham Street
London
WC2N 6DU
Telephone: 77346655
Credit Risk Overview
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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 GROUP (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE DE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| DE CONSTRUCTION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE DE GROUP (UK) 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 THE DE GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DE GROUP (UK) 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 |
|---|---|---|---|---|
|
04/12/2013 - Present (11years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
01/11/2014 - Present (10 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
01/11/2014 - Present (10 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 13 Past: 9 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEG II (HOLDING) LTD | Active - Accounts Filed | View Report |
| DE GROUP (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE DE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| DE CONSTRUCTION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DECONSTRUCT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Mick Durie (919219582) Appointed |
| 17/05/2019 | New Board Member Robert Graham Pincham (925501995) Appointed |
| 16/04/2019 | New Board Member George William Swain (925747620) Appointed |
| 15/04/2019 | Mick Durie (919219582) has left the board |
| 15/04/2019 | Robert Graham Pincham (925501995) has left the board |
| 12/02/2019 | New Accounts filed |
| 07/02/2019 | New Board Member Robert Graham Pincham (925501995) Appointed |
| 09/11/2018 | New Board Member Raj Kang (920233388) Appointed |
| 09/11/2018 | New Board Member James Edward Russell (920233387) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 19/12/2017 | Mick Durie (924099608) has left the board |
| 19/12/2017 | New Board Member Mick Durie (919219582) Appointed |
| 13/12/2017 | New Board Member Mick Durie (924099608) Appointed |
| 26/06/2017 | New Annual Return filed |
| 21/04/2017 | New Board Member Emma Louise Ford (922952213) Appointed |
| 21/04/2017 | New Board Member Michelle Jane Griffiths (922952211) Appointed |
| 24/02/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 07/06/2015 | New Accounts filed |
| 03/02/2015 | New Board Member Marc Edward Smith (912534868) Appointed |
| 28/01/2015 | New Annual Return filed |
| 12/11/2014 | New Board Member Paul John Ford (919151683) Appointed |
| 18/04/2014 | Change in Reg. Office |
| 13/12/2013 | Ashley Ross Griffiths (918340981) has left the board |
| 13/12/2013 | New Board Member Ashley Ross Griffiths (914224899) Appointed |
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