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Summary

Affiliates

Contact details

Officers8

Finance3

Events2

Documents70

Additional data

Related companies3

FAQ

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Last updated: May 01, 2024

DE BANKE GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Jul 2000 (24 years ago)

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Summary

NameDE BANKE GROUP LIMITED
Historical names
  • SCOOBYNET LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04025383
Incorporation Date03 Jul 2000 (24 years ago) / 322 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
DE BA****************

ActiveUnited Kingdom

BYTEO*************

ActiveUnited Kingdom

IPC R***************

ActiveUnited Kingdom

Contact details

Legal addressWEST MIDLANDS, SOLIHULL, UNIT 9 & 10 ROSEMARY COURT, OLDWICH LANE WEST CHADWICK END, B93 0BJ

Officers

individual

IndividualUnited Kingdom

Mr Simon Victor De Banke

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcgiveron, Adam Thomas

Director


Appointed on27 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Debanke, Simon Victor

Director


Appointed on02 Aug 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chettleburgh's Limited

corporate-nominee-director


Appointed on03 Jul 2000

Resigned on02 Aug 2000

individual

IndividualUnited Kingdom

Debanke, Simon Victor

Secretary


Appointed on31 Mar 2003

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Financial reports

YearFixed assetsTotal equityOther
202278,647 GBP
(~$96,910)
2,722,868 GBP
(~$3,355,156)
View full report
202199,717 GBP
(~$137,139)
1,767,834 GBP
(~$2,431,262)
View full report
2020111,946 GBP
(~$143,551)
1,603,314 GBP
(~$2,055,970)
View full report

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Events

Old value

17 Mar 2011

Name changeSCOOBYNET LIMITED

01 Jun 2001

Name changeNAYCROFT LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Accounts with accounts type total exemption fullAAView
25 Jul 2022Confirmation statement with no updatesCS01View
30 Jul 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Jul 2024
    due by 17 Jul 2024
  • Last statement dated03 Jul 2023
Returns
  • Next returns datedue by 31 Jul 2016
  • Last returns dated03 Jul 2015

Frequently asked questions

Where is DE BANKE GROUP LIMITED's headquarters?

DE BANKE GROUP LIMITED's headquarters is located at WEST MIDLANDS, SOLIHULL, UNIT 9 & 10 ROSEMARY COURT, OLDWICH LANE WEST CHADWICK END, B93 0BJ

What is DE BANKE GROUP LIMITED's industry?

DE BANKE GROUP LIMITED is in the industry of Other information technology and computer service activities

What year was DE BANKE GROUP LIMITED started?

DE BANKE GROUP LIMITED was started in 2000

Sources: Companies House