DEESON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DEESON GROUP LIMITED
COMPANY NUMBER
01073356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/09/1972
(52 years and 3 months old)
WEBSITE
www.deeson.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/09/1972
23/07/2002
A.F.L. DEESON PARTNERSHIP LIMITED
LONDON
WC2R 0EX
Telephone: 02071868239
TPS: No
7 Savoy Court
LONDON
WC2R 0EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEESON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEESON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 23/12/2024 | Stephen Richard Winters (929774726) has left the board |
| 23/12/2024 | New Board Member Richard Owen Griffiths (933052848) Appointed |
Credit Risk Overview
Want to learn more about DEESON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEESON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEESON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2022 - Present (2 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2024 - Present (0 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PANOPLY HOLDINGS PLC | Active - Accounts Filed | View Report |
| AMEO PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| DEESON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEESON GROUP LIMITED | Active - Accounts Filed | View Report |
| DIFRENT LTD | Active - Accounts Filed | View Report |
| FOUNDRY4 CONSULTING LTD | Active - Accounts Filed | View Report |
| HUMAN PLUS LTD | Active - Accounts Filed | View Report |
| FUTUREGOV. LTD | Active - Accounts Filed | View Report |
| US-CREATES LIMITED | Non-Trading | View Report |
| MANIFESTO DIGITAL LIMITED | Active - Accounts Filed | View Report |
| QUESTERS GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| QUESTERS RESOURCING LIMITED | Active - Accounts Filed | View Report |
| TPXIMPACT SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 23/12/2024 | Stephen Richard Winters (929774726) has left the board |
| 23/12/2024 | New Board Member Richard Owen Griffiths (933052848) Appointed |
| 10/11/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 24/01/2023 | New Board Member Bjorn Alex Paul Conway (930183823) Appointed |
| 12/01/2023 | New Board Member Bjorn Alex Paul Conway (930406860) Appointed |
| 12/01/2023 | Neal Narenda Gandhi (929439204) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Stephen Richard Winters (929774726) Appointed |
| 20/10/2022 | Oliver James Rigby (926946638) has left the board |
| 20/06/2022 | New Board Member Neal Narenda Gandhi (929439204) Appointed |
| 13/06/2022 | Sarah Jane Harris (926651127) has left the board |
| 13/06/2022 | Simon Richard Wakeman (909544485) has left the board |
| 13/06/2022 | New Board Member Neal Narenda Gandhi (929672511) Appointed |
| 13/06/2022 | New Board Member Oliver James Rigby (926946638) Appointed |
| 25/03/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 27/04/2021 | Change in Reg. Office |
| 25/01/2021 | New Accounts filed |
| 19/03/2020 | James Sebastian Bowes (925391162) has left the board |
| 29/01/2020 | New Board Member Sarah Jane Harris (926651127) Appointed |
| 27/12/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 08/01/2019 | New Board Member James Sebastian Bowes (925391162) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Board Member Simon Richard Wakeman (909544485) Appointed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | Dominic Deeson (917077663) has left the board |
| 07/07/2015 | Dominic Mark Deeson (903920403) has left the board |
| 29/07/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 09/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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