De Banke Group Limited. Head office in Solihull. Check Director.

De Banke Group Limited, Solihull

De Banke Group Limited is a private limited company. Once, it was called Scoobynet Limited (it was changed on 2011-03-17). Located at Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull B93 0BJ, the aforementioned 23 years old firm was incorporated on 2000-07-03 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in the firm: Adam M. (appointed on 27 April 2023), Simon D. (appointed on 02 August 2000). Moving on to the secretaries (1 in total), we can name: Simon D. (appointed on 31 March 2003).

About
Name: De Banke Group Limited
Number: 04025383
Incorporation date: 2000-07-03
End of financial year: 31 October


Address:	Unit 9 & 10 Rosemary Court Oldwich Lane West Chadwick End Solihull B93 0BJ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Simon D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	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	277,161	447,011	855,610	369,148	286,932	507,436	1,141,860	1,270,522	1,863,797	2,486,373	2,353,287	3,359,337
Fixed Assets	25,110	17,275	17,392	65,911	56,149	59,188	210,885	230,682	202,152	111,946	99,717	78,647
Total Assets Less Current Liabilities	102,861	249,042	152,799	83,378	92,288	304,451	1,037,533	1,048,679	1,427,881	1,622,307	1,709,704	2,713,417
Intangible Fixed Assets	3,068	1,783	497	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	512	512	512	512	512	-	-	-	-	-	-
Shareholder Funds	97,679	245,381	152,350	80,326	87,672	298,949	-	-	-	-	-	-
Tangible Fixed Assets	21,540	14,990	15,143	64,159	54,397	57,436	-	-	-	-	-	-

The target date for De Banke Group Limited confirmation statement filing is 2024-07-17. The most current one was sent on 2023-07-03. The deadline for a subsequent accounts filing is 31 July 2024. Most recent accounts filing was filed for the time up to 31 October 2022.

1 person of significant control is reported in the official register, a solitary person Simon D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 31st, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 31st, July 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 31st, July 2016 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 31st, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to July 3, 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 31st, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to July 3, 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 29, 2014: 512.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to July 3, 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to July 3, 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 13th, June 2012 \| accounts	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, December 2011 \| resolution	Free Download (2 pages)
SH01	Capital declared on October 31, 2011: 512.00 GBP filed on: 20th, December 2011 \| capital	Free Download (4 pages)
AR01	Annual return made up to July 3, 2011 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 29th, July 2011 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from July 31, 2010 to October 31, 2010 filed on: 28th, April 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to July 3, 2010 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (3 pages)
AR01	Annual return made up to July 3, 2009 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (3 pages)
AR01	Annual return made up to July 3, 2008 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 23rd, December 2009 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 23rd, December 2009 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 11th, May 2009 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 12th, October 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 12th, October 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 28th, September 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 28th, September 2007 \| accounts	Free Download (12 pages)
363s	Annual return made up to September 15, 2007 filed on: 15th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 15, 2007 filed on: 15th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 3, 2006 filed on: 3rd, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 3, 2006 filed on: 3rd, August 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to August 3, 2006 (Registered office changed on 03/08/06) annual return
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 11th, July 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 11th, July 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to July 20, 2005 filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 20, 2005 filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 10, 2004 filed on: 10th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 10, 2004 filed on: 10th, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 14th, July 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 14th, July 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 14th, July 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 14th, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to October 4, 2003 filed on: 4th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 4, 2003 filed on: 4th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 20th, November 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 20th, November 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to September 27, 2001 filed on: 27th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 27, 2001 filed on: 27th, September 2001 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Written resolution of adoption of Memorandum of Association filed on: 21st, September 2000 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Written resolution of adoption of Memorandum of Association filed on: 21st, September 2000 \| resolution	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2000 \| incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2000 \| incorporation	Free Download (7 pages)

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