DE BANKE GROUP LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
DE BANKE GROUP LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
DE BANKE GROUP LIMITED was incorporated 23 years ago on 03/07/2000 and has the registered number: 04025383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DE BANKE GROUP LIMITED was incorporated 23 years ago on 03/07/2000 and has the registered number: 04025383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DE BANKE GROUP LIMITED - SOLIHULL
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 9 & 10 ROSEMARY COURT
SOLIHULL
WEST MIDLANDS
B93 0BJ
This Company Originates in : United Kingdom
Previous trading names include:
SCOOBYNET LIMITED (until 17/03/2011)
SCOOBYNET LIMITED (until 17/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM THOMAS MCGIVERON | Sep 1968 | British | Director | 2023-04-27 | CURRENT |
MR SIMON VICTOR DEBANKE | Jun 1973 | British | Director | 2000-08-02 | CURRENT |
MR SIMON VICTOR DEBANKE | Jun 1973 | Secretary | 2003-03-31 | CURRENT | |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-07-03 UNTIL 2000-08-02 | RESIGNED | ||
SHAUN MARK FENNINGS | Mar 1971 | British | Director | 2003-03-31 UNTIL 2009-01-16 | RESIGNED |
EMMA LOUISE DEBANKE | Jun 1973 | Secretary | 2000-08-02 UNTIL 2002-05-31 | RESIGNED | |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2000-07-03 UNTIL 2000-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Victor De Banke | 2016-04-06 | 6/1973 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DE_BANKE_GROUP_LIMITED - Accounts | 2023-08-01 | 31-10-2022 | £908,478 Cash £2,722,868 equity |
DE_BANKE_GROUP_LIMITED - Accounts | 2022-11-01 | 31-10-2021 | £1,422,250 Cash £1,767,834 equity |
De Banke Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-31 | 31-10-2020 | £1,446,775 Cash £1,603,314 equity |
De Banke Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-03 | 31-10-2019 | £668,430 Cash £1,385,874 equity |
De Banke Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-01 | 31-10-2018 | £672,118 Cash £1,037,897 equity |
De Banke Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-01 | 31-10-2017 | £34,751 Cash £1,026,751 equity |
De Banke Group Limited - Abbreviated accounts 16.3 | 2017-08-01 | 31-10-2016 | £23,046 Cash £298,949 equity |
De Banke Group Limited - Abbreviated accounts 16.1 | 2016-08-02 | 31-10-2015 | £5,885 Cash £87,672 equity |
De Banke Group Limited - Limited company - abbreviated - 11.6 | 2015-08-01 | 31-10-2014 | £85,112 Cash £80,326 equity |
De Banke Group Limited - Limited company - abbreviated - 11.0.0 | 2014-08-01 | 31-10-2013 | £617,055 Cash £152,350 equity |