Debro Group Limited

Company Name	Debro Group Limited
Directors	Nicole Debson and James Nicholas Munro
Company Status	Active
Company Number	02547518
Category	Private Limited Company
Incorporation Date	10 October 1990(33 years, 7 months ago)
Previous Names	Appointment By Language Limited and Appointments Bi-Language Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Nicole Debson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	10 Greville House Lower Road Harrow HA2 0HB

Director Name	James Nicholas Munro
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 January 2004(13 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	22 Bucharest Road London SW18 3AR

Secretary Name	Mr Spencer William Debson
Nationality	British
Status	Current
Appointed	18 February 2008(17 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Greville House Lower Road Harrow HA2 0HB

Director Name	Marie Eichler
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(1 year after company formation)
Appointment Duration	16 years, 4 months (resigned 18 February 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Woodward Place Loughton Lodge Milton Keynes Buckinghamshire MK8 9LG

Secretary Name	Marie Eichler
Nationality	British
Status	Resigned
Appointed	10 October 1991(1 year after company formation)
Appointment Duration	16 years, 4 months (resigned 18 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Woodward Place Loughton Lodge Milton Keynes Buckinghamshire MK8 9LG

Director Name	Timothy James Venn
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(13 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2007)
Role	Consultant
Correspondence Address	73 Warwick Avenue London W9 2PP

Director Name	Charles Alexander Russell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(13 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 August 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	13 Earlsmead Road London NW10 5QD

Director Name	Mrs Tracy Anne Durrant
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(23 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Greville House Lower Road Harrow HA2 0HB

Director Name	Mr Aslam Ibrahim
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 October 2021(30 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 2024)
Role	Recruitment Director
Country of Residence	England
Correspondence Address	10 Greville House Lower Road Harrow HA2 0HB

Contact

Website	debrogroup.co.uk
Email address	[email protected]
Telephone	020 70923939
Telephone region	London

Location

Registered Address	10 Greville House Lower Road Harrow HA2 0HB
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

25k at £0.01	Nicole Debson 89.93% Ordinary
2.8k at £0.01	Millett Munro 10.07% Ordinary

Financials

Year	2014
Net Worth	£30,987
Cash	£41,571
Current Liabilities	£504,499

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

24 February 2022	Delivered on: 24 February 2022 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
28 February 2008	Delivered on: 14 March 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Outstanding
8 December 2003	Delivered on: 11 December 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 March 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
28 November 2023	Second filing of Confirmation Statement dated 10 October 2018 (3 pages)
7 November 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
7 November 2023	Resolutions RES13 ‐ Creation of new class of shares 07/10/2023 (3 pages)
26 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
10 October 2023	Registration of charge 025475180004, created on 4 October 2023 (44 pages)
28 September 2023	Satisfaction of charge 025475180003 in full (1 page)
14 September 2023	Satisfaction of charge 2 in full (1 page)
14 September 2023	Satisfaction of charge 1 in full (1 page)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
21 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
24 February 2022	Registration of charge 025475180003, created on 24 February 2022 (7 pages)
18 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
4 October 2021	Appointment of Mr Aslam Ibrahim as a director on 1 October 2021 (2 pages)
30 September 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
19 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
9 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
7 September 2020	Secretary's details changed for Mr Spencer William Debson on 1 October 2019 (1 page)
7 September 2020	Director's details changed for Mrs Nicole Debson on 1 October 2019 (2 pages)
4 June 2020	Termination of appointment of Tracy Anne Durrant as a director on 4 June 2020 (1 page)
5 November 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
20 June 2019	Registered office address changed from Kingsway House 3rd Floor North 103 Kingsway London WC2B 6QX to 10 Greville House Lower Road Harrow HA2 0HB on 20 June 2019 (1 page)
23 October 2018	Confirmation statement made on 10 October 2018 with updates (5 pages)
23 October 2018	10/10/18 Statement of Capital gbp 278 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/11/2023 (6 pages)
30 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
26 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
1 March 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
1 March 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
5 January 2017	Confirmation statement made on 10 October 2016 with updates (4 pages)
5 January 2017	Confirmation statement made on 10 October 2016 with updates (4 pages)
4 January 2017	Compulsory strike-off action has been discontinued (1 page)
4 January 2017	Compulsory strike-off action has been discontinued (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
27 July 2016	Sub-division of shares on 5 July 2016 (4 pages)
27 July 2016	Sub-division of shares on 5 July 2016 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 278 (6 pages)
11 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 278 (6 pages)
26 January 2015	Appointment of Mrs Tracy Anne Durrant as a director on 1 October 2014 (2 pages)
26 January 2015	Appointment of Mrs Tracy Anne Durrant as a director on 1 October 2014 (2 pages)
26 January 2015	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 278 (6 pages)
26 January 2015	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 278 (6 pages)
26 January 2015	Appointment of Mrs Tracy Anne Durrant as a director on 1 October 2014 (2 pages)
22 January 2015	Second filing of AR01 previously delivered to Companies House made up to 10 October 2012 (17 pages)
22 January 2015	Second filing of AR01 previously delivered to Companies House made up to 10 October 2012 (17 pages)
22 January 2015	Second filing of AR01 previously delivered to Companies House made up to 10 October 2013 (17 pages)
22 January 2015	Second filing of AR01 previously delivered to Companies House made up to 10 October 2013 (17 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 November 2014	Second filing of AR01 previously delivered to Companies House made up to 10 October 2011 (17 pages)
11 November 2014	Second filing of AR01 previously delivered to Companies House made up to 10 October 2011 (17 pages)
20 August 2014	Termination of appointment of Charles Alexander Russell as a director on 15 August 2014 (1 page)
20 August 2014	Termination of appointment of Charles Alexander Russell as a director on 15 August 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 278 Statement of capital on 2015-01-22 GBP 278 ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015 (7 pages)
6 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 278 Statement of capital on 2015-01-22 GBP 278 ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Annual return made up to 10 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015 (7 pages)
19 December 2012	Annual return made up to 10 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015 (7 pages)
2 January 2012	Annual return made up to 10 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/11/2014 (7 pages)
2 January 2012	Annual return made up to 10 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/11/2014 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Director's details changed for Charles Alexander Russell on 30 November 2010 (2 pages)
30 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Director's details changed for James Nicholas Munro on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for James Nicholas Munro on 30 November 2010 (2 pages)
30 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
30 November 2010	Director's details changed for Charles Alexander Russell on 30 November 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 April 2010	Auditor's resignation (1 page)
26 April 2010	Auditor's resignation (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Mrs Nicole Debson on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for James Nicholas Munro on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for James Nicholas Munro on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Nicole Debson on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Charles Alexander Russell on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Nicole Debson on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for James Nicholas Munro on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Charles Alexander Russell on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Charles Alexander Russell on 6 January 2010 (2 pages)
24 December 2009	Registered office address changed from , 143 Long Acre, London, WC2E 9AD on 24 December 2009 (1 page)
24 December 2009	Registered office address changed from , 143 Long Acre, London, WC2E 9AD on 24 December 2009 (1 page)
8 July 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
8 July 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
15 April 2009	Return made up to 10/10/08; full list of members (4 pages)
15 April 2009	Return made up to 10/10/08; full list of members (4 pages)
2 December 2008	Amended accounts made up to 31 March 2007 (7 pages)
2 December 2008	Amended accounts made up to 31 March 2007 (7 pages)
4 August 2008	Memorandum and Articles of Association (13 pages)
4 August 2008	Memorandum and Articles of Association (13 pages)
31 July 2008	Company name changed appointments bi-language LIMITED\certificate issued on 31/07/08 (3 pages)
31 July 2008	Company name changed appointments bi-language LIMITED\certificate issued on 31/07/08 (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 March 2008	Gbp ic 500/277.77\20/02/08\gbp sr [email protected]=222.23\ (2 pages)
11 March 2008	Gbp ic 500/277.77\20/02/08\gbp sr [email protected]=222.23\ (2 pages)
26 February 2008	Declaration of assistance for shares acquisition (7 pages)
26 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 February 2008	Appointment terminated director and secretary marie eichler (1 page)
26 February 2008	Declaration of assistance for shares acquisition (7 pages)
26 February 2008	Secretary appointed spencer debson (2 pages)
26 February 2008	Secretary appointed spencer debson (2 pages)
26 February 2008	Appointment terminated director and secretary marie eichler (1 page)
26 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
7 November 2007	Return made up to 10/10/07; full list of members (3 pages)
7 November 2007	Return made up to 10/10/07; full list of members (3 pages)
6 September 2007	Full accounts made up to 31 March 2007 (15 pages)
6 September 2007	Full accounts made up to 31 March 2007 (15 pages)
17 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
17 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
2 November 2006	Return made up to 10/10/06; full list of members (8 pages)
2 November 2006	Return made up to 10/10/06; full list of members (8 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
11 November 2005	Return made up to 10/10/05; full list of members (8 pages)
11 November 2005	Return made up to 10/10/05; full list of members (8 pages)
20 October 2005	Memorandum and Articles of Association (8 pages)
20 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 October 2005	S-div 21/09/05 (1 page)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 October 2005	S-div 21/09/05 (1 page)
20 October 2005	Memorandum and Articles of Association (8 pages)
8 August 2005	S-div 15/07/05 (1 page)
8 August 2005	S-div 15/07/05 (1 page)
29 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
25 October 2004	Return made up to 10/10/04; full list of members (8 pages)
25 October 2004	Return made up to 10/10/04; full list of members (8 pages)
13 March 2004	New director appointed (1 page)
13 March 2004	New director appointed (1 page)
13 March 2004	New director appointed (1 page)
13 March 2004	New director appointed (1 page)
13 March 2004	New director appointed (1 page)
13 March 2004	New director appointed (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
29 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Return made up to 10/10/03; full list of members (7 pages)
24 October 2003	Return made up to 10/10/03; full list of members (7 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
18 October 2002	Return made up to 10/10/02; full list of members (7 pages)
18 October 2002	Return made up to 10/10/02; full list of members (7 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 November 2001	Return made up to 10/10/01; full list of members (6 pages)
4 November 2001	Return made up to 10/10/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 December 2000	Return made up to 10/10/00; full list of members (6 pages)
12 December 2000	Return made up to 10/10/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 November 1998	Return made up to 10/10/98; no change of members (4 pages)
26 November 1998	Return made up to 10/10/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
6 November 1996	Return made up to 10/10/96; no change of members (4 pages)
6 November 1996	Return made up to 10/10/96; no change of members (4 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
15 November 1995	Return made up to 10/10/95; no change of members 363(287) ‐ Registered office changed on 15/11/95 (4 pages)
15 November 1995	Return made up to 10/10/95; no change of members 363(287) ‐ Registered office changed on 15/11/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
14 January 1991	Company name changed appointment by language LIMITED\certificate issued on 15/01/91 (2 pages)
14 January 1991	Company name changed appointment by language LIMITED\certificate issued on 15/01/91 (2 pages)
7 November 1990	Secretary resigned;new secretary appointed (2 pages)
7 November 1990	Secretary resigned;new secretary appointed (2 pages)
10 October 1990	Incorporation (11 pages)
10 October 1990	Incorporation (11 pages)

Debro Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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