De Group Contracting Limited. net worth, address, company information. Free

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De Group Contracting Limited (registration number 09236659) is a private limited company created on 2014-09-26. This firm is situated at 29/30 Fitzroy Square, London W1T 6LQ. Having undergone a change in 2019-07-10, the previous name this enterprise used was Develop Uk (Space) Limited. De Group Contracting Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	De Group Contracting Limited
Number	09236659
Date of Incorporation:	September 26, 2014
End of financial year:	31 October
Address:	29/30 Fitzroy Square, London, W1T 6LQ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 8 directors that can be found in the firm, we can name: Kelly H. (appointed on 01 November 2019), Raj K. (appointment date: 10 July 2019), Marc S. (appointed on 10 July 2019). The official register indexes 3 persons of significant control, namely: De Group Contracting (Holdings) Limited can be found at Fitzroy Square, W1T 6LQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gdyk Uk Ltd can be found at Fitzroy Square, W1T 6LQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The De Group (Uk) Limited can be found at Fitzroy Square, W1T 6LQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	2,944,293	2,550,827	4,852,329	13,585,451	16,662,121
Total Assets Less Current Liabilities	-	-	1,583,705	2,432,656	3,212,189

People with significant control

De Group Contracting (Holdings) Limited

28 March 2019

Address	29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11834704
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gdyk Uk Ltd

27 March 2019 - 28 March 2019

Address	29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11829836
Nature of control:	75,01-100% shares 75,01-100% voting rights

The De Group (Uk) Limited

6 April 2016 - 27 March 2019

Address	29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08802601
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates January 10, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 10, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 092366590003, created on August 3, 2023 filed on: 7th, August 2023 \| mortgage	Free Download (47 pages)
(CS01) Confirmation statement with no updates June 18, 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to October 31, 2022 filed on: 30th, March 2023 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates June 18, 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to October 31, 2021 filed on: 4th, April 2022 \| accounts	Free Download (26 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 3rd, July 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates June 18, 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 14th, April 2021 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, April 2021 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 092366590002, created on February 25, 2021 filed on: 11th, March 2021 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 092366590001, created on February 25, 2021 filed on: 2nd, March 2021 \| mortgage	Free Download (10 pages)
(CS01) Confirmation statement with no updates June 18, 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to October 31, 2019 filed on: 2nd, June 2020 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: February 14, 2020 filed on: 26th, February 2020 \| officers	Free Download (1 page)
(AP01) On November 1, 2019 new director was appointed. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(AP01) On July 10, 2019 new director was appointed. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(AP01) On July 10, 2019 new director was appointed. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(AP01) On July 10, 2019 new director was appointed. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(AP01) On July 10, 2019 new director was appointed. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 10, 2019 filed on: 10th, July 2019 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 10th, July 2019 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates June 18, 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control March 27, 2019 filed on: 18th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 27, 2019 filed on: 18th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control March 28, 2019 filed on: 18th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 28, 2019 filed on: 18th, April 2019 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a small company made up to October 31, 2018 filed on: 6th, February 2019 \| accounts	Free Download (15 pages)
(AP01) On January 23, 2019 new director was appointed. filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 18, 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: April 4, 2018 filed on: 6th, June 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to October 31, 2017 filed on: 19th, March 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates June 18, 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to October 31, 2016 filed on: 21st, February 2017 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to June 18, 2016 with full list of members filed on: 2nd, September 2016 \| annual return	Free Download (6 pages)
(AP01) On August 1, 2016 new director was appointed. filed on: 31st, August 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to October 31, 2015 filed on: 24th, February 2016 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period extended from September 30, 2015 to October 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (1 page)
(CH01) On October 30, 2015 director's details were changed filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(CH01) On October 30, 2015 director's details were changed filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(CH01) On October 30, 2015 director's details were changed filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 18, 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 19, 2015: 1000.00 GBP capital
(SH01) Capital declared on October 31, 2014: 1000.00 GBP filed on: 23rd, December 2014 \| capital	Free Download (3 pages)
(AP01) On September 26, 2014 new director was appointed. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AP01) On September 26, 2014 new director was appointed. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, September 2014 \| incorporation	Free Download (7 pages)

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