Ltd Facts The UK company register, as filed

Register entry · No. 04025383

DE BANKE GROUP LIMITED

Active Private Limited Company Incorporated 3 Jul 2000

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £954,702 to £289,541 in a year.

    Accounts to 30 Apr 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Jul 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 9 & 10 ROSEMARY COURT, OLDWICH LANE WEST CHADWICK END, SOLIHULL, WEST MIDLANDS, B93 0BJ

    As filed with Companies House.
  2. Nature of business

    • 62090 Other information technology service activities
  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    17 Jul 2027
    Last made up to
    3 Jul 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. DE BANKE GROUP LIMITED current
    2. SCOOBYNET LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £289,541 £4,806,363 16
30 Apr 2024 (18 months) not published not published £954,702 £3,578,677 22
31 Oct 2022 not published not published £908,478 £2,722,868 26
31 Oct 2021 not published not published £1,422,250 £1,767,834 29
31 Oct 2020 not published not published £1,446,775 £1,603,314 30
31 Oct 2019 not published not published £668,430 £1,385,874 30

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Victor Debanke Software Design Director 2 Aug 2000 — June 1973 British · United Arab Emirates
Simon Victor Debanke Software Design Secretary 31 Mar 2003 — June 1973 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Victor De Banke Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — June 1973 British · United Arab Emirates

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DE BANKE GROUP LIMITED still trading?

The register shows DE BANKE GROUP LIMITED as active.

What does DE BANKE GROUP LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was DE BANKE GROUP LIMITED set up?

It was incorporated on 3 July 2000.

When are DE BANKE GROUP LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is DE BANKE GROUP LIMITED's next confirmation statement due?

By 17 July 2027.

Who runs DE BANKE GROUP LIMITED?

DE BANKE GROUP LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 04133355 ALPHAQUAD LTD Active Private Limited Company Inc. 29 Dec 2000 62090 · Other information technology service activities
  2. 04133704 ART OF TECHNOLOGY LTD. Active Private Limited Company Inc. 29 Dec 2000 62090 · Other information technology service activities
  3. 04134223 CODEGEN LIMITED Active Private Limited Company Inc. 29 Dec 2000 62090 · Other information technology service activities
  4. 04133496 HOT TOOL LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  5. 04132260 JADEPALM LIMITED Active Private Limited Company Inc. 29 Dec 2000 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House