| Company Name | Director Group Limited |
|---|---|
| Directors | Stephen Pannell and Karen Michelle Pannell |
| Company Status | Active |
| Company Number | 10809656 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2017(6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Pannell |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2017(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 167-169 Great Portland Street 5th Floor London W1W 5PF |
| Director Name | Mrs Karen Michelle Pannell |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2017(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 167-169 Great Portland Street 5th Floor London W1W 5PF |
| Director Name | Mr David Lawrence Wright |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2017(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years (resigned 30 June 2020) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Deerhurst Todenham Moreton-In-Marsh GL56 9NY Wales |
| Director Name | Mrs Linda Wright |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2017(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years (resigned 30 June 2020) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Deerhurst Todenham Moreton-In-Marsh GL56 9NY Wales |
| Director Name | Mr Mark Robinson |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2019(2 years, 5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 August 2020) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 22a St. James's Square London SW1Y 4JH |
Location
| Registered Address | 167-169 Great Portland Street 5th Floor London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 6,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 12 December 2023 | Total exemption full accounts made up to 30 September 2023 (10 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 22 November 2022 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 13 June 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 13 June 2022 (1 page) |
| 8 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 16 November 2021 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 7 June 2021 | Confirmation statement made on 7 June 2021 with updates (5 pages) |
| 28 April 2021 | Purchase of own shares.
|
| 15 December 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 26 October 2020 | Notification of Stephen Pannell as a person with significant control on 30 September 2020 (2 pages) |
| 26 October 2020 | Withdrawal of a person with significant control statement on 26 October 2020 (2 pages) |
| 26 October 2020 | Notification of Karen Pannell as a person with significant control on 30 September 2020 (2 pages) |
| 26 October 2020 | Registered office address changed from Deerhurst Todenham Moreton-in-Marsh GL56 9NY United Kingdom to 105 Victoria Street London SW1E 6QT on 26 October 2020 (1 page) |
| 25 September 2020 | Purchase of own shares.
|
| 2 September 2020 | Termination of appointment of Mark Robinson as a director on 31 August 2020 (1 page) |
| 1 July 2020 | Statement of capital following an allotment of shares on 1 July 2020
|
| 30 June 2020 | Termination of appointment of Linda Wright as a director on 30 June 2020 (1 page) |
| 30 June 2020 | Termination of appointment of David Lawrence Wright as a director on 30 June 2020 (1 page) |
| 10 June 2020 | Confirmation statement made on 7 June 2020 with updates (4 pages) |
| 29 November 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 13 November 2019 | Appointment of Mr Mark Robinson as a director on 8 November 2019 (2 pages) |
| 11 November 2019 | Statement of capital following an allotment of shares on 8 November 2019
|
| 12 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 22 October 2018 | Notification of a person with significant control statement (2 pages) |
| 12 June 2018 | Confirmation statement made on 7 June 2018 with updates (5 pages) |
| 5 April 2018 | Current accounting period extended from 30 June 2018 to 30 September 2018 (1 page) |
| 26 February 2018 | Cessation of Stephen Pannell as a person with significant control on 23 June 2017 (1 page) |
| 23 June 2017 | Statement of capital following an allotment of shares on 23 June 2017
|
| 23 June 2017 | Appointment of Mr David Lawrence Wright as a director on 23 June 2017 (2 pages) |
| 23 June 2017 | Appointment of Mrs Linda Wright as a director on 23 June 2017 (2 pages) |
| 23 June 2017 | Appointment of Mr David Lawrence Wright as a director on 23 June 2017 (2 pages) |
| 23 June 2017 | Appointment of Mrs Karen Michelle Pannell as a director on 23 June 2017 (2 pages) |
| 23 June 2017 | Statement of capital following an allotment of shares on 23 June 2017
|
| 23 June 2017 | Appointment of Mrs Linda Wright as a director on 23 June 2017 (2 pages) |
| 23 June 2017 | Appointment of Mrs Karen Michelle Pannell as a director on 23 June 2017 (2 pages) |
| 8 June 2017 | Incorporation Statement of capital on 2017-06-08
|
| 8 June 2017 | Incorporation Statement of capital on 2017-06-08
|