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 - SOLIHULL

This company is listed in the following categories:
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)

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IP CENTRUM LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
IP CENTRUM ANNUITIES LIMITED SOLIHULL Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
IPC TECHNOLOGIES LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
IP CENTRUM GLOBAL SERVICES LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
IPC RENEWALS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
IP CENTRUM GROUP LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE BARNS RESIDENTS COMPANY LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 98000 - Residents property management
BYTEOPOLIS LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DE BANKE AVIATION LLP SOLIHULL Active TOTAL EXEMPTION FULL None Supplied