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Company Information for

DIRECTOR GROUP LIMITED

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
Company Registration Number
10809656
Private Limited Company
Active

Company Overview

About Director Group Ltd
DIRECTOR GROUP LIMITED was founded on 2017-06-08 and has its registered office in London. The organisation's status is listed as "Active". Director Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIRECTOR GROUP LIMITED
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
 
Filing Information
Company Number 10809656
Company ID Number 10809656
Date formed 2017-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 
Return next due 06/07/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 14:13:10
Primary Source:Companies House
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Companies with same name DIRECTOR GROUP LIMITED
The following companies were found which have the same name as DIRECTOR GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECTOR GROUP CO., LIMITED Active Company formed on the 2011-03-08
DIRECTOR GROUP HOLDINGS LIMITED DEERHURST TODENHAM MORETON-IN-MARSH GL56 9NY Active - Proposal to Strike off Company formed on the 2017-04-13

Company Officers of DIRECTOR GROUP LIMITED

Current Directors
Officer Role Date Appointed
KAREN MICHELLE PANNELL
 Director 2017-06-23
STEPHEN PANNELL
 Director 2017-06-08
DAVID LAWRENCE WRIGHT
 Director 2017-06-23
LINDA WRIGHT
 Director 2017-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN MICHELLE PANNELL FOSSE ESTATES LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
KAREN MICHELLE PANNELL FOSSE CONSULTING LIMITED Director 2012-04-01 CURRENT 2010-03-31 Active
KAREN MICHELLE PANNELL FOSSE & CO LIMITED Director 2011-06-17 CURRENT 2011-06-17 Active
DAVID LAWRENCE WRIGHT PFM CONSULTING LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
DAVID LAWRENCE WRIGHT CRE CONSULTING LIMITED Director 2007-08-29 CURRENT 2007-08-29 Dissolved 2015-11-03
LINDA WRIGHT PFM CONSULTING LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-08-19Director's details changed for Mrs Karen Michelle Pannell on 2024-08-19
2024-08-19Director's details changed for Mr Stephen Pannell on 2024-08-19
2024-06-17CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2023-12-1230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM 105 Victoria Street London SW1E 6QT England
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-11-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-04-28SH03Purchase of own shares
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM Deerhurst Todenham Moreton-in-Marsh GL56 9NY United Kingdom
2020-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PANNELL
2020-10-26PSC09Withdrawal of a person with significant control statement on 2020-10-26
2020-09-25SH03Purchase of own shares
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON
2020-07-01SH0101/07/20 STATEMENT OF CAPITAL GBP 20
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE WRIGHT
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-13AP01DIRECTOR APPOINTED MR MARK ROBINSON
2019-11-11SH0108/11/19 STATEMENT OF CAPITAL GBP 10
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-22PSC08Notification of a person with significant control statement
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 4
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-04-05AA01Current accounting period extended from 30/06/18 TO 30/09/18
2018-02-26PSC07CESSATION OF STEPHEN PANNELL AS A PSC
2018-02-26PSC07CESSATION OF STEPHEN PANNELL AS A PSC
2017-06-23AP01DIRECTOR APPOINTED MRS KAREN MICHELLE PANNELL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-23SH0123/06/17 STATEMENT OF CAPITAL GBP 4
2017-06-23AP01DIRECTOR APPOINTED MRS LINDA WRIGHT
2017-06-23AP01DIRECTOR APPOINTED MR DAVID LAWRENCE WRIGHT
2017-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-06-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DIRECTOR GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECTOR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECTOR GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECTOR GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DIRECTOR GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECTOR GROUP LIMITED
Trademarks
We have not found any records of DIRECTOR GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECTOR GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DIRECTOR GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECTOR GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECTOR GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECTOR GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 5PF