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The Despatch Group Ltd (reg no 09261552) is a private limited company established on 2014-10-13. This enterprise is situated at 6 Kershope Close, Bedford MK41 0AQ. Changed on 2020-05-05, the previous name the business utilized was The Sports Despatch Ltd. The Despatch Group Ltd is operating under SIC: 62011 which stands for "ready-made interactive leisure and entertainment software development", SIC: 58190 - "other publishing activities", SIC: 63110 - "data processing, hosting and related activities".

Company details

Name The Despatch Group Ltd
Number 09261552
Date of Incorporation: 2014-10-13
End of financial year: 31 October
Address: 6 Kershope Close, Bedford, MK41 0AQ
SIC code: 62011 - Ready-made interactive leisure and entertainment software development
58190 - Other publishing activities
63110 - Data processing, hosting and related activities

As for the 2 directors that can be found in the aforementioned company, we can name: Raymond B. (appointed on 13 October 2014), Dominic H. (appointment date: 13 October 2014). The Companies House reports 3 persons of significant control, namely: Raymond B. owns 1/2 or less of shares, 1/2 or less of voting rights, Kieran H. owns 1/2 or less of shares, Dominic H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - - - 100 100 5,882 5,465 -
Fixed Assets - - - - - 4,000 4,000 4,000
Number Shares Allotted 100 100 100 100 - 100 100 100
Total Assets Less Current Liabilities - - - 100 100 9,881 9,465 9,308
Shareholder Funds 100 100 - - - - - -

People with significant control

Raymond B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kieran H.
11 November 2019 - 29 June 2020
Nature of control: 25-50% shares
Dominic H.
6 April 2016 - 11 November 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Monday 11th September 2023
filed on: 26th, September 2023 | confirmation statement 		Free Download (3 pages)

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