Menna Overview
Here’s a quick overview of DEESON GROUP LIMITED 👀 — a London based business that started in 1972.
DEESON GROUP LIMITED
- Company statusactive
- Company No01073356
- Age53 years 10 months Incorporated 25 September 1972
- Officers2
Address
2 Whitechapel Road, 2nd Floor, The Hickman, London, E1 1EW, England
DEESON GROUP LIMITED is an active company incorporated on 25 September 1972 and based in London, England. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Mortgage Satisfy Charge Full
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 27 Mar 2023
Legacy
3 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Bjorn Alex Paul | director | Dec 1968 | 09 Jan 2023 |
| GRIFFITHS, Richard Owen | director | Jun 1981 | 17 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deeson Group Holdings Limited | 01 Jul 2018 | |
| Castle Street Holdings Limited | 29 Jun 2018 | |
| Mr Timothy Deeson | May 1982 | 09 Jun 2016 |
| Mr Simon Richard Wakeman | Jun 1976 | 09 Jun 2016 |
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Here’s a quick overview of DEESON GROUP LIMITED 👀 — a London based business that started in 1972.