DE BANKE GROUP LIMITED

Key Data

Status

Active

Company No.

04025383

Incorporation date

03/07/2000

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2000)

30/04/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

03/07/2025

Change of details for Mr Simon Victor De Banke as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

17/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

16/07/2024

Previous accounting period extended from 2023-10-31 to 2024-04-30

View PDF (1 pages)

04/06/2024

Termination of appointment of Adam Thomas Mcgiveron as a director on 2024-05-15

View PDF (1 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

05/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

28/04/2023

Appointment of Mr Adam Thomas Mcgiveron as a director on 2023-04-27

View PDF (2 pages)

31/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

25/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

30/07/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (9 pages)

07/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

31/10/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (9 pages)

08/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

31/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (9 pages)

04/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

09/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

03/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (4 pages)

31/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

15/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (4 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

08/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (4 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

29/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (4 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

10/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (4 pages)

07/08/2012

Registered office address changed from Unit 9, Rosemary Court Oldwich Lane West Chadwick End Solihull West Midlands B93 0BJ United Kingdom on 2012-08-07

View PDF (1 pages)

26/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (4 pages)

13/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

20/12/2011

Resolutions

View PDF (2 pages)

20/12/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (4 pages)

31/08/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (4 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

28/04/2011

Previous accounting period extended from 2010-07-31 to 2010-10-31

View PDF (1 pages)

17/03/2011

Certificate of change of name

View PDF (2 pages)

17/03/2011

Change of name notice

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (3 pages)

17/08/2010

Secretary's details changed for Simon Victor Debanke on 2010-04-01

View PDF (1 pages)

17/08/2010

Director's details changed for Simon Victor Debanke on 2010-04-01

View PDF (2 pages)

17/08/2010

Registered office address changed from 14 the Hays Leek Wootton Warwickshire CV35 7QU on 2010-08-17

View PDF (1 pages)

22/06/2010

Annual return made up to 2009-07-03 with full list of shareholders

View PDF (3 pages)

17/02/2010

Annual return made up to 2008-07-03 with full list of shareholders

View PDF (3 pages)

30/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2009

Compulsory strike-off action has been discontinued

View PDF (0 pages)

23/12/2009

Total exemption full accounts made up to 2009-07-31

View PDF (12 pages)

23/12/2009

Total exemption full accounts made up to 2008-07-31

View PDF (12 pages)

22/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2009

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

16/02/2009

Appointment terminated director shaun fennings

View PDF (1 pages)

09/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2007

Total exemption full accounts made up to 2006-07-31

View PDF (13 pages)

28/09/2007

Total exemption full accounts made up to 2005-07-31

View PDF (12 pages)

15/09/2007

Return made up to 03/07/07; no change of members

View PDF (7 pages)

03/08/2006

Return made up to 03/07/06; full list of members

View PDF (7 pages)

11/07/2006

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

20/07/2005

Return made up to 03/07/05; full list of members

View PDF (7 pages)

01/03/2005

Registered office changed on 01/03/05 from: briar close farthinghoe northamptonshire NN13 5NY

View PDF (1 pages)

10/11/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

14/07/2004

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

14/07/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

04/10/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

18/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

Registered office changed on 10/04/03 from: 42 hazelwood road northampton northamptonshire NN1 1LN

View PDF (1 pages)

10/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

20/11/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

05/07/2002

Secretary resigned

View PDF (1 pages)

27/09/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

01/06/2001

Certificate of change of name

View PDF (2 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

21/09/2000

Resolutions

View PDF (14 pages)

21/09/2000

Registered office changed on 21/09/00 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

03/07/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
1.77M
-
0.00
1.42M
-

2022
26
2.72M
-
0.00
908.48K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Debanke, Simon Victor	Director	02/08/2000 - Present	20
Mcgiveron, Adam Thomas	Director	27/04/2023 - 15/05/2024	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DE BANKE GROUP LIMITED

DE BANKE GROUP LIMITED is an(a) Active company incorporated on 03/07/2000 with the registered office located at Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands B93 0BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE BANKE GROUP LIMITED?

DE BANKE GROUP LIMITED is currently Active. It was registered on 03/07/2000 .

Where is DE BANKE GROUP LIMITED located?

DE BANKE GROUP LIMITED is registered at Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands B93 0BJ.

What does DE BANKE GROUP LIMITED do?

DE BANKE GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DE BANKE GROUP LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-04-30.