DEESON GROUP LIMITED

Key Data

Status

Active

Company No.

01073356

Incorporation date

25/09/1972

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

30/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (121 pages)

30/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

30/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (6 pages)

01/10/2025

Registered office address changed from 7 Savoy Court London WC2R 0EX England to 2 Whitechapel Road, 2nd Floor the Hickman London E1 1EW on 2025-10-01

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

07/08/2025

Satisfaction of charge 010733560009 in full

View PDF (1 pages)

19/12/2024

Termination of appointment of Stephen Richard Winters as a director on 2024-12-17

View PDF (1 pages)

19/12/2024

Appointment of Mr Richard Owen Griffiths as a director on 2024-12-17

View PDF (2 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (6 pages)

19/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (131 pages)

06/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (169 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (6 pages)

21/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

05/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (6 pages)

27/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

27/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (184 pages)

10/01/2023

Termination of appointment of Neal Narenda Gandhi as a director on 2023-01-09

View PDF (1 pages)

10/01/2023

Appointment of Bjorn Alex Paul Conway as a director on 2023-01-09

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

20/10/2022

Appointment of Mr Stephen Richard Winters as a director on 2022-10-01

View PDF (2 pages)

18/10/2022

Termination of appointment of Oliver James Rigby as a director on 2022-10-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rigby, Oliver James	Director	16/05/2022 - 01/10/2022	23
Mr Simon Richard Wakeman	Director	03/07/2015 - 16/05/2022	18
Winters, Stephen Richard	Director	01/10/2022 - 17/12/2024	26
Conway, Bjorn Alex Paul	Director	09/01/2023 - Present	27
Bowes, James Sebastian	Director	24/12/2018 - 17/03/2020	10

Persons with Significant Control

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

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Description

About DEESON GROUP LIMITED

DEESON GROUP LIMITED is an(a) Active company incorporated on 25/09/1972 with the registered office located at 2 Whitechapel Road, 2nd Floor, The Hickman, London E1 1EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEESON GROUP LIMITED?

DEESON GROUP LIMITED is currently Active. It was registered on 25/09/1972 .

Where is DEESON GROUP LIMITED located?

DEESON GROUP LIMITED is registered at 2 Whitechapel Road, 2nd Floor, The Hickman, London E1 1EW.

What does DEESON GROUP LIMITED do?

DEESON GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DEESON GROUP LIMITED?

The latest filing was on 30/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.