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THE DE GROUP (UK) LIMITED (08802601)

THE DE GROUP (UK) LIMITED (08802601) is an active UK company. incorporated on 4 December 2013. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. THE DE GROUP (UK) LIMITED has been registered for 12 years. Current directors include DURIE, Mick, FORD, Emma Louise, FORD, Paul John and 7 others.

Company Number
08802601
Status
active
Type
ltd
Incorporated
4 December 2013
Age
12 years
Address
1st Floor Arthur Stanley House, London, W1T 4RN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DURIE, Mick, FORD, Emma Louise, FORD, Paul John, GRIFFITHS, Ashley Ross, GRIFFITHS, Michelle Jane, KANG, Raj, PINCHAM, Robert Graham, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William
SIC Codes
82990

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THE DE GROUP (UK) LIMITED

THE DE GROUP (UK) LIMITED is an active company incorporated on 4 December 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE DE GROUP (UK) LIMITED was registered 12 years ago.(SIC: 82990)

Status

active

Active since 12 years ago

Company No

08802601

LTD Company

Age

12 Years

Incorporated 4 December 2013

Size

N/A

Accounts

ARD: 31/10

Up to Date

1 year left

Last Filed

Made up to 31 October 2025 (9 months ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 January 2026 (6 months ago)
Submitted on 14 January 2026 (6 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027

Previous Company Names

DE GROUP (UK) LIMITED
From: 4 December 2013To: 4 November 2014
Contact
Address

1st Floor Arthur Stanley House 40-50 Tottenham Street London, W1T 4RN,

Previous Addresses

29/30 Fitzroy Square London W1T 6LQ
From: 16 April 2014To: 2 October 2024
869 High Road London N12 8QA United Kingdom
From: 4 December 2013To: 16 April 2014
Timeline

41 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Dec 13
Director Joined
Nov 14
Loan Secured
Dec 14
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Director Joined
Jan 15
Capital Reduction
Jun 16
Share Buyback
Jun 16
Share Buyback
Jul 16
Capital Reduction
Jul 16
Loan Secured
Aug 16
Loan Cleared
Mar 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Dec 17
Capital Reduction
Jul 18
Share Buyback
Jul 18
Loan Secured
Sept 18
Capital Reduction
Oct 18
Share Buyback
Oct 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Feb 19
Loan Cleared
Feb 19
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Owner Exit
Apr 19
Owner Exit
Apr 19
Loan Secured
Apr 19
Director Joined
May 19
Director Joined
May 19
Loan Cleared
Jul 19
Loan Secured
Oct 19
Loan Secured
Nov 24
16
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

12

10 Active
2 Resigned

DURIE, Mick

Active
Arthur Stanley House, LondonW1T 4RN
Born December 1977
Director
Appointed 13 May 2019

FORD, Emma Louise

Active
Arthur Stanley House, LondonW1T 4RN
Born September 1966
Director
Appointed 31 Mar 2017

FORD, Paul John

Active
Arthur Stanley House, LondonW1T 4RN
Born March 1967
Director
Appointed 01 Nov 2014

GRIFFITHS, Ashley Ross

Active
Arthur Stanley House, LondonW1T 4RN
Born July 1972
Director
Appointed 04 Dec 2013

GRIFFITHS, Michelle Jane

Active
Arthur Stanley House, LondonW1T 4RN
Born March 1974
Director
Appointed 31 Mar 2017

KANG, Raj

Active
Arthur Stanley House, LondonW1T 4RN
Born September 1987
Director
Appointed 01 Nov 2018

PINCHAM, Robert Graham

Active
Arthur Stanley House, LondonW1T 4RN
Born November 1972
Director
Appointed 13 May 2019

RUSSELL, James Edward

Active
Arthur Stanley House, LondonW1T 4RN
Born October 1985
Director
Appointed 01 Nov 2018

SMITH, Marc Edward

Active
Arthur Stanley House, LondonW1T 4RN
Born April 1972
Director
Appointed 01 Nov 2014

SWAIN, George William

Active
Arthur Stanley House, LondonW1T 4RN
Born June 1992
Director
Appointed 04 Apr 2019

DURIE, Mick

Resigned
Fitzroy Square, LondonW1T 6LQ
Born December 1977
Director
Appointed 01 Dec 2017
Resigned 04 Apr 2019

PINCHAM, Robert Graham

Resigned
Fitzroy Square, LondonW1T 6LQ
Born November 1972
Director
Appointed 23 Jan 2019
Resigned 04 Apr 2019

Persons with significant control

3

1 Active
2 Ceased

De Group (Uk) Holdings Limited

Active
Arthur Stanley House, LondonW1T 4RN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Mar 2019

Gdyk Uk Ltd

Ceased
Fitzroy Square, LondonW1T 6LQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Feb 2019
Ceased 28 Mar 2019

Mr Paul John Ford

Ceased
Fitzroy Square, LondonW1T 6LQ
Born March 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 21 Feb 2019
Fundings
Financials
Latest Activities

Filing History

83

Accounts With Accounts Type Group
13 April 2026
AAAnnual Accounts
Change Person Director Company With Change Date
25 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
15 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2025
CH01Change of Director Details
Accounts With Accounts Type Group
21 March 2025
AAAnnual Accounts
Change Person Director Company With Change Date
17 January 2025
CH01Change of Director Details
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2024
MR01Registration of a Charge
Change To A Person With Significant Control
15 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
30 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
4 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
2 June 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 August 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
1 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2019
AP01Appointment of Director
Resolution
3 May 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2019
MR01Registration of a Charge
Notification Of A Person With Significant Control
17 April 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 April 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
12 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
13 February 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Group
6 February 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2018
AP01Appointment of Director
Capital Cancellation Shares
3 October 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 October 2018
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2018
MR01Registration of a Charge
Capital Cancellation Shares
4 July 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 July 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
3 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
16 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 December 2017
AP01Appointment of Director
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
21 February 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2016
MR01Registration of a Charge
Capital Cancellation Shares
29 July 2016
SH06Cancellation of Shares
Annual Return Company With Made Up Date Full List Shareholders
20 July 2016
AR01AR01
Capital Return Purchase Own Shares
13 July 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 June 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 June 2016
SH03Return of Purchase of Own Shares
Resolution
20 May 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 February 2016
AAAnnual Accounts
Change Person Director Company With Change Date
2 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 June 2015
AR01AR01
Accounts With Accounts Type Dormant
3 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Capital Allotment Shares
14 January 2015
SH01Allotment of Shares
Capital Allotment Shares
14 January 2015
SH01Allotment of Shares
Capital Allotment Shares
14 January 2015
SH01Allotment of Shares
Capital Allotment Shares
14 January 2015
SH01Allotment of Shares
Capital Allotment Shares
14 January 2015
SH01Allotment of Shares
Capital Allotment Shares
13 January 2015
SH01Allotment of Shares
Capital Allotment Shares
13 January 2015
SH01Allotment of Shares
Capital Allotment Shares
9 January 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 November 2014
AP01Appointment of Director
Certificate Change Of Name Company
4 November 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 November 2014
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Shortened
19 August 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
16 April 2014
AD01Change of Registered Office Address
Incorporation Company
4 December 2013
NEWINCIncorporation