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DIRECTOR GROUP LIMITED

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DIRECTOR GROUP LIMITED

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Key Data

Status

Active

Company No.

10809656

Incorporation date

08/06/2017

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 08/06/2017)
dot icon03/11/2025
Micro company accounts made up to 2025-09-30
View PDF (3 pages)
dot icon09/06/2025
Confirmation statement made on 2025-06-07 with no updates
View PDF (3 pages)
dot icon06/11/2024
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon19/08/2024
Director's details changed for Mrs Karen Michelle Pannell on 2024-08-19
View PDF (2 pages)
dot icon19/08/2024
Director's details changed for Mr Stephen Pannell on 2024-08-19
View PDF (2 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-07 with no updates
View PDF (3 pages)
dot icon12/12/2023
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon07/06/2023
Confirmation statement made on 2023-06-07 with no updates
View PDF (3 pages)
dot icon22/11/2022
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon13/06/2022
Registered office address changed from 105 Victoria Street London SW1E 6QT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2022-06-13
View PDF (1 pages)
dot icon08/06/2022
Confirmation statement made on 2022-06-07 with no updates
View PDF (3 pages)
dot icon16/11/2021
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon07/06/2021
Confirmation statement made on 2021-06-07 with updates
View PDF (5 pages)
dot icon28/04/2021
Purchase of own shares.
View PDF (3 pages)
dot icon15/12/2020
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon26/10/2020
Registered office address changed from Deerhurst Todenham Moreton-in-Marsh GL56 9NY United Kingdom to 105 Victoria Street London SW1E 6QT on 2020-10-26
View PDF (1 pages)
dot icon26/10/2020
Notification of Karen Pannell as a person with significant control on 2020-09-30
View PDF (2 pages)
dot icon26/10/2020
Notification of Stephen Pannell as a person with significant control on 2020-09-30
View PDF (2 pages)
dot icon26/10/2020
Withdrawal of a person with significant control statement on 2020-10-26
View PDF (2 pages)
dot icon25/09/2020
Purchase of own shares.
View PDF (3 pages)
dot icon02/09/2020
Termination of appointment of Mark Robinson as a director on 2020-08-31
View PDF (1 pages)
dot icon01/07/2020
Statement of capital following an allotment of shares on 2020-07-01
View PDF (3 pages)
dot icon30/06/2020
Termination of appointment of Linda Wright as a director on 2020-06-30
View PDF (1 pages)
dot icon30/06/2020
Termination of appointment of David Lawrence Wright as a director on 2020-06-30
View PDF (1 pages)
dot icon10/06/2020
Confirmation statement made on 2020-06-07 with updates
View PDF (4 pages)
dot icon29/11/2019
Micro company accounts made up to 2019-09-30
View PDF (2 pages)
dot icon13/11/2019
Appointment of Mr Mark Robinson as a director on 2019-11-08
View PDF (2 pages)
dot icon11/11/2019
Statement of capital following an allotment of shares on 2019-11-08
View PDF (3 pages)
dot icon12/06/2019
Confirmation statement made on 2019-06-07 with no updates
View PDF (3 pages)
dot icon30/01/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon22/10/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon12/06/2018
Confirmation statement made on 2018-06-07 with updates
View PDF (5 pages)
dot icon05/04/2018
Current accounting period extended from 2018-06-30 to 2018-09-30
View PDF (1 pages)
dot icon26/02/2018
Cessation of Stephen Pannell as a person with significant control on 2017-06-23
View PDF (1 pages)
dot icon23/06/2017
Appointment of Mrs Karen Michelle Pannell as a director on 2017-06-23
View PDF (2 pages)
dot icon23/06/2017
Statement of capital following an allotment of shares on 2017-06-23
View PDF (3 pages)
dot icon23/06/2017
Appointment of Mrs Linda Wright as a director on 2017-06-23
View PDF (2 pages)
dot icon23/06/2017
Appointment of Mr David Lawrence Wright as a director on 2017-06-23
View PDF (2 pages)
dot icon08/06/2017
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+1.17 % *

* during past year

Cash in Bank

£119,406.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
12.65K
-
0.00
12.40K
-
2022
2
29.31K
-
0.00
118.03K
-
2023
2
39.97K
-
0.00
119.41K
-
2023
2
39.97K
-
0.00
119.41K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

39.97K £Ascended36.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

119.41K £Ascended1.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pannell, Stephen
Director
08/06/2017 - Present
7
Pannell, Karen Michelle
Director
23/06/2017 - Present
7

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About DIRECTOR GROUP LIMITED

DIRECTOR GROUP LIMITED is an(a) Active company incorporated on 08/06/2017 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECTOR GROUP LIMITED?

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DIRECTOR GROUP LIMITED is currently Active. It was registered on 08/06/2017 .

Where is DIRECTOR GROUP LIMITED located?

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DIRECTOR GROUP LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does DIRECTOR GROUP LIMITED do?

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DIRECTOR GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does DIRECTOR GROUP LIMITED have?

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DIRECTOR GROUP LIMITED had 2 employees in 2023.

What is the latest filing for DIRECTOR GROUP LIMITED?

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The latest filing was on 03/11/2025: Micro company accounts made up to 2025-09-30.