De Havilland Group Limited

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General information

Name:

De Havilland Group Ltd

Office Address:

C/o Bareham & Co 25 Cabot Square E14 4QZ London

Number: 03764681

Incorporation date: 1999-05-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London under the following Company Registration No.: 03764681. It was set up in the year 1999. The main office of the company is located at C/o Bareham & Co 25 Cabot Square. The post code for this place is E14 4QZ. The firm is known under the name of De Havilland Group Limited. It should be noted that the firm also was listed as Gekko Corporation up till it was replaced 22 years from now. The enterprise's registered with SIC code 66190 which means Activities auxiliary to financial intermediation n.e.c.. The company's latest filed accounts documents cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-05-05.

For the company, a number of director's obligations have been fulfilled by Sarah M. and Neil R.. As for these two people, Sarah M. has managed company for the longest period of time, having been a vital addition to officers' team since 2003-08-27.

Executives with significant control over the firm are: Neil R. owns 1/2 or less of company shares. Sarah M. owns 1/2 or less of company shares.

  • Previous company's names
  • De Havilland Group Limited 2002-04-12
  • Gekko Corporation Limited 1999-05-05

Financial data based on annual reports

Company staff

Sarah M.

Role: Secretary

Appointed: 19 March 2013

Latest update: 11 March 2024

Sarah M.

Role: Director

Appointed: 27 August 2003

Latest update: 11 March 2024

Neil R.

Role: Director

Appointed: 27 August 2003

Latest update: 11 March 2024

People with significant control

Neil R.
Notified on 5 May 2017
Nature of control:
1/2 or less of shares
Sarah M.
Notified on 5 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 11 May 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 May 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 27 December 2017
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
24
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