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Directors Group (London) Limited

Directors Group (London) Limited is an active company incorporated on 10 December 2014 with the registered office located in Woodford Green, Greater London. Directors Group (London) Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09348354
Private limited company
Age
10 years
Incorporated 10 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
9b The Broadway
Woodford Green
IG8 0HL
England
Address changed on 23 Jul 2025 (3 months ago)
Previous address was 50 Brian Road Romford RM6 5BX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Nov 1970
Directors Group Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Directors Group Investments Ltd
Mr Mujibul Islam and Mohammed Mohoshin Helal Uddin are mutual people.
Active
Fortune Property Limited
Mohammed Mohoshin Helal Uddin is a mutual person.
Active
Medialink World Ltd
Mr Mujibul Islam is a mutual person.
Active
Capital Square Ltd
Mohammed Mohoshin Helal Uddin is a mutual person.
Active
Whitechapel Community Trust Cic
Mr Mujibul Islam is a mutual person.
Active
Le Chef Plc
Mr Sufi Miah is a mutual person.
Active
Lansbury Heritage Hotel Limited
Mr Mujibul Islam is a mutual person.
Active
Capital Square Holding Company Ltd
Mohammed Mohoshin Helal Uddin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Decreased by £666.77K (-36%)
Total Liabilities
-£1.17M
Decreased by £572.85K (-33%)
Net Assets
£37.94K
Decreased by £93.92K (-71%)
Debt Ratio (%)
97%
Increased by 3.9% (+4%)
Latest Activity
Registered Address Changed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 12 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 2 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 2 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 24 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 24 Jul 2024
Ashraf Talukder Resigned
1 Year 6 Months Ago on 11 Apr 2024
Sufi Miah (PSC) Resigned
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Registered office address changed from 50 Brian Road Romford RM6 5BX England to 9B the Broadway Woodford Green IG8 0HL on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 13 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Satisfaction of charge 093483540006 in full
Submitted on 12 Aug 2024
Registration of charge 093483540007, created on 2 August 2024
Submitted on 2 Aug 2024
Registration of charge 093483540008, created on 2 August 2024
Submitted on 2 Aug 2024
Satisfaction of charge 093483540005 in full
Submitted on 24 Jul 2024
Satisfaction of charge 093483540004 in full
Submitted on 24 Jul 2024
Termination of appointment of Ashraf Talukder as a director on 11 April 2024
Submitted on 11 Apr 2024
Notification of Directors Group Holding Ltd as a person with significant control on 12 March 2024
Submitted on 12 Mar 2024
Repayment History
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