| Company Name | The Department Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 13035295 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2020(3 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Joe Robert Chilvers |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 31 Dale Wood Road Orpington BR6 0BY |
| Director Name | Ms Briony Anna Leivers |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Dale Wood Road Orpington BR6 0BY |
| Director Name | Mr Paul Symonds |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Dale Wood Road Orpington BR6 0BY |
| Secretary Name | Mrs Katherine Chilvers |
|---|---|
| Status | Current |
| Appointed | 06 April 2023(2 years, 4 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Correspondence Address | 31 Dale Wood Road Orpington BR6 0BY |
Location
| Registered Address | 31 Dale Wood Road Orpington BR6 0BY |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Petts Wood and Knoll |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 11 April 2023 | Appointment of Mrs Katherine Chilvers as a secretary on 6 April 2023 (2 pages) |
|---|---|
| 14 February 2023 | Unaudited abridged accounts made up to 30 November 2022 (10 pages) |
| 26 November 2022 | Confirmation statement made on 25 November 2022 with updates (4 pages) |
| 25 November 2022 | Notification of Joe Robert Chilvers as a person with significant control on 20 November 2020 (2 pages) |
| 25 November 2022 | Confirmation statement made on 19 November 2022 with updates (4 pages) |
| 16 November 2022 | Resolutions
|
| 16 November 2022 | Memorandum and Articles of Association (23 pages) |
| 27 October 2022 | Appointment of Ms Briony Anna Leivers as a director on 14 October 2022 (2 pages) |
| 27 October 2022 | Appointment of Mr Paul Symonds as a director on 14 October 2022 (2 pages) |
| 31 August 2022 | Statement of capital following an allotment of shares on 22 August 2022
|
| 28 April 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 22 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 20 November 2020 | Incorporation Statement of capital on 2020-11-20
|