Deeson Group Limited, London

Deeson Group Limited is a private limited company. Previously, it was called A.f.l. Deeson Partnership Limited (changed on 2002-07-23). Registered at 7 Savoy Court, London WC2R 0EX, this 51 years old enterprise was incorporated on 1972-09-25 and is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in this company: Bjorn C. (appointed on 09 January 2023), Stephen W. (appointed on 01 October 2022).
About
Name: Deeson Group Limited
Number: 01073356
Incorporation date: 1972-09-25
End of financial year: 31 March
 
Address: 7 Savoy Court
London
WC2R 0EX
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Deeson Group Holdings Limited
1 July 2018
Address 27 Castle Street, Canterbury, Kent, CT1 2PX
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11418077
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Castle Street Holdings Limited
29 June 2018 - 1 July 2018
Address 27 Castle Street, Canterbury, Kent, CT1 2PX
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11411983
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon W.
9 June 2016 - 29 June 2018
Nature of control: significiant influence or control
Timothy D.
9 June 2016 - 29 June 2018
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-03-31
Current Assets 1,414,270 1,730,014 1,965,195 2,443,162 2,284,325 681,389
Total Assets Less Current Liabilities 1,679,225 1,733,924 2,214,826 2,661,747 1,961,826 90,950
Number Shares Allotted - 62 - - - -
Tangible Fixed Assets 586,240 571,786 - - - -

The target date for Deeson Group Limited confirmation statement filing is 2023-11-13. The most current confirmation statement was filed on 2022-10-30. The due date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Deeson Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Castle Street, CT1 2PX Canterbury, Kent. Castle Street Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Castle Street, CT1 2PX Canterbury, Kent.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 6th, January 2024 | accounts
Free Download (6 pages)