DG

DEESON GROUP LIMITED

Active

Company number 01073356

London, England · Incorporated 25 September 1972

2 Whitechapel Road, 2nd Floor, The Hickman, London, E1 1EW, England

Last updated on 30 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A.F.L. DEESON PARTNERSHIP LIMITED · 25 September 1972 – 23 July 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Deeson Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
30 December 2025 View
Legacy
Other
30 December 2025 View
Legacy
Accounts
30 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Legacy
Other
12 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2024 View
Legacy
Other
19 November 2024 View
Legacy
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Legacy
Other
6 January 2024 View
Legacy
Other
6 January 2024 View
Legacy
Accounts
6 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Legacy
Other
5 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2023 View
Legacy
Other
27 March 2023 View
Legacy
Accounts
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Legacy
Other
18 March 2022 View
Legacy
Other
18 March 2022 View
Legacy
Accounts
18 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 March 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2021 View
Legacy
Accounts
7 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2021 View
Legacy
Other
5 January 2021 View
Legacy
Other
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2019 View
Resolution
Resolution
19 June 2019 View
Statement Of Companys Objects
Change Of Constitution
31 May 2019 View
Resolution
Resolution
31 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
20 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
30 August 2016 View
Annual Return Company
Annual Return
9 June 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2016 View
Capital Return Purchase Own Shares
Capital
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Full
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Small
Accounts
2 April 2013 View
Termination Secretary Company With Name
Officers
19 July 2012 View
Appoint Person Secretary Company With Name
Officers
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Small
Accounts
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Small
Accounts
18 February 2011 View
Accounts With Accounts Type Small
Accounts
24 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2010 View
Change Person Secretary Company With Change Date
Officers
4 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Legacy
Mortgage
27 June 2009 View
Accounts With Accounts Type Small
Accounts
8 April 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Address
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Annual Return
26 February 2009 View
Auditors Resignation Company
Auditors
21 November 2008 View
Legacy
Capital
12 November 2008 View
Resolution
Resolution
29 October 2008 View
Accounts With Accounts Type Small
Accounts
29 July 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Small
Accounts
17 July 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Accounts With Accounts Type Small
Accounts
13 July 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Small
Accounts
8 July 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Small
Accounts
22 June 2004 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Small
Accounts
19 June 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Officers
20 December 2002 View
Certificate Change Of Name Company
Change Of Name
23 July 2002 View
Accounts With Accounts Type Small
Accounts
18 July 2002 View
Legacy
Annual Return
14 January 2002 View
Legacy
Officers
15 August 2001 View
Legacy
Address
21 June 2001 View
Legacy
Officers
21 June 2001 View
Accounts With Accounts Type Small
Accounts
18 May 2001 View
Auditors Resignation Company
Auditors
4 May 2001 View
Legacy
Annual Return
19 January 2001 View
Accounts With Accounts Type Small
Accounts
4 May 2000 View
Legacy
Annual Return
7 February 2000 View
Legacy
Officers
13 April 1999 View
Accounts With Accounts Type Small
Accounts
2 March 1999 View
Legacy
Annual Return
25 January 1999 View
Accounts With Accounts Type Small
Accounts
17 April 1998 View
Legacy
Annual Return
9 February 1998 View
Legacy
Mortgage
29 April 1997 View
Legacy
Mortgage
29 April 1997 View
Legacy
Officers
8 April 1997 View
Accounts With Accounts Type Small
Accounts
4 April 1997 View
Legacy
Annual Return
28 January 1997 View
Legacy
Officers
29 July 1996 View
Accounts With Accounts Type Small
Accounts
12 February 1996 View
Legacy
Annual Return
15 January 1996 View
Legacy
Officers
8 December 1995 View
Accounts With Accounts Type Small
Accounts
6 March 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Annual Return
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
20 March 1994 View
Accounts With Accounts Type Small
Accounts
10 March 1994 View
Legacy
Annual Return
15 February 1994 View
Legacy
Officers
15 February 1994 View
Accounts With Accounts Type Small
Accounts
10 March 1993 View
Legacy
Annual Return
26 January 1993 View
Legacy
Officers
12 August 1992 View
Accounts With Accounts Type Small
Accounts
13 April 1992 View
Legacy
Mortgage
7 February 1992 View
Legacy
Mortgage
31 January 1992 View
Legacy
Mortgage
31 January 1992 View
Legacy
Annual Return
16 January 1992 View
Legacy
Officers
20 May 1991 View
Legacy
Officers
20 May 1991 View
Auditors Resignation Company
Auditors
26 March 1991 View
Accounts With Accounts Type Full
Accounts
19 March 1991 View
Legacy
Annual Return
16 January 1991 View
Resolution
Resolution
16 January 1991 View
Accounts With Accounts Type Full
Accounts
9 March 1990 View
Legacy
Annual Return
10 January 1990 View
Accounts With Accounts Type Full
Accounts
12 May 1989 View
Legacy
Annual Return
7 February 1989 View
Legacy
Capital
4 November 1988 View
Accounts With Accounts Type Full
Accounts
3 May 1988 View
Legacy
Annual Return
24 February 1988 View
Legacy
Officers
14 April 1987 View
Accounts With Accounts Type Full
Accounts
14 April 1987 View
Legacy
Annual Return
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 December 1986 View
Accounts With Accounts Type Small
Accounts
13 May 1986 View
Incorporation Company
Incorporation
25 September 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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