DEESON GROUP LIMITED
7 SAVOY COURT, LONDON WC2R 0EX- Active
- Private Limited Company
- Company No. 01073356
- Last Updated: 01 Mar 2024
Company Profile
DEESON GROUP LIMITED was incorporated on Monday, September 25, 1972 as a Private Limited Company with registered address in LONDON. DEESON GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 51 years 11 months and 13 days.
| Name | DEESON GROUP LIMITED |
|---|---|
| Company number | 01073356 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 SAVOY COURT LONDON WC2R 0EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Deeson Group Holdings Limited Castle Street, CT1 2PX |
Dates: Sunday, July 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Castle Street Holdings Limited Castle Street, CT1 2PX |
Dates: Friday, June 29, 2018 - Sunday, July 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Deeson Nationality: British |
Dates: Thursday, June 9, 2016 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
|
| Mr Simon Richard Wakeman Nationality: British |
Dates: Thursday, June 9, 2016 - Friday, June 29, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (113 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| DEESON GROUP LIMITED | 25 Sep 1972 |