Menna Overview
Here’s a quick overview of THE DE GROUP (UK) LIMITED 👀 — a London based business that started in 2013.
THE DE GROUP (UK) LIMITED
- Company statusactive
- Company No08802601
- Age12 years 7 months Incorporated 4 December 2013
- Officers10
Address
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
THE DE GROUP (UK) LIMITED is an active company incorporated on 4 December 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 02 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 01 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 01 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 May 2019
Resolution
7 Years Ago on 03 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 24 Apr 2019
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURIE, Mick | director | Dec 1977 | 13 May 2019 |
| FORD, Emma Louise | director | Sep 1966 | 31 Mar 2017 |
| FORD, Paul John | director | Mar 1967 | 01 Nov 2014 |
| GRIFFITHS, Ashley Ross | director | Jul 1972 | 04 Dec 2013 |
| GRIFFITHS, Michelle Jane | director | Mar 1974 | 31 Mar 2017 |
| KANG, Raj | director | Sep 1987 | 01 Nov 2018 |
| PINCHAM, Robert Graham | director | Nov 1972 | 13 May 2019 |
| RUSSELL, James Edward | director | Oct 1985 | 01 Nov 2018 |
| SMITH, Marc Edward | director | Apr 1972 | 01 Nov 2014 |
| SWAIN, George William | director | Jun 1992 | 04 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| De Group (Uk) Holdings Limited | 28 Mar 2019 | |
| Gdyk Uk Ltd | 21 Feb 2019 | |
| Mr Paul John Ford | Mar 1967 | 06 Apr 2016 |
Related Companies
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DURIE, Mick, FORD, Paul John, GRIFFITHS, Ashley Ross, KANG, Raj, PINCHAM, Robert Graham, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
DURIE, Mick are mutual persons.
FORD, Emma Louise, FORD, Paul John, GRIFFITHS, Ashley Ross are mutual persons.
FORD, Emma Louise, FORD, Paul John, GRIFFITHS, Michelle Jane, SMITH, Marc Edward are mutual persons.
FORD, Emma Louise, FORD, Paul John, GRIFFITHS, Michelle Jane, KANG, Raj, PINCHAM, Robert Graham, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John are mutual persons.
FORD, Paul John, KANG, Raj, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John, KANG, Raj, PINCHAM, Robert Graham, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John, KANG, Raj, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John, SMITH, Marc Edward are mutual persons.
FORD, Paul John, KANG, Raj, PINCHAM, Robert Graham, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John, GRIFFITHS, Ashley Ross, SMITH, Marc Edward are mutual persons.
FORD, Paul John, GRIFFITHS, Ashley Ross, KANG, Raj, PINCHAM, Robert Graham, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John, GRIFFITHS, Ashley Ross, KANG, Raj, PINCHAM, Robert Graham, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John, GRIFFITHS, Ashley Ross, SMITH, Marc Edward are mutual persons.
FORD, Paul John, GRIFFITHS, Ashley Ross, SMITH, Marc Edward are mutual persons.
PINCHAM, Robert Graham are mutual persons.
DE CONSTRUCTION SOLUTIONS LIMITED
FORD, Paul John, KANG, Raj are mutual persons.
DEGC (HOLDINGS) LTD
FORD, Paul John, KANG, Raj, PINCHAM, Robert Graham, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
NESST RESPONSE LIMITED
FORD, Paul John, SMITH, Marc Edward are mutual persons.
JAMFORD INVESTMENTS LTD
FORD, Paul John are mutual persons.
DERIVE DEVELOPMENTS LIMITED
FORD, Paul John are mutual persons.
KALISTAR LLP
GRIFFITHS, Ashley Ross are mutual persons.
DEG III (HOLDING) LTD
KANG, Raj, RUSSELL, James Edward are mutual persons.
ASBESTOS REMOVAL CONTRACTORS ASSOCIATION
SMITH, Marc Edward are mutual persons.
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Here’s a quick overview of THE DE GROUP (UK) LIMITED 👀 — a London based business that started in 2013.