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Deeson Group Holdings Limited

Deeson Group Holdings Limited is an active company incorporated on 15 June 2018 with the registered office located in London, Greater London. Deeson Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11418077
Private limited company
Age
7 years
Incorporated 15 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Savoy Court
London
WC2R 0EX
England
Same address for the past 4 years
Telephone
01795535468
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Director • Finance Director • British • Lives in Wales • Born in Jun 1981
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1968
Tpximpact Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Deeson Group Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
Active
Nudge Digital Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
Active
Us-Creates Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
Active
Tpximpact Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
Active
Tpximpact Data Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
Active
Manifesto Digital Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
Active
Tpximpact Global Group Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
Active
Difrent Ltd
Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
£162.92K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£162.92K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
1 Month Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Tpximpact Holdings Plc (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Mr Richard Owen Griffiths Appointed
8 Months Ago on 17 Dec 2024
Stephen Richard Winters Resigned
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Satisfaction of charge 114180770003 in full
Submitted on 7 Aug 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Change of details for Tpximpact Holdings Plc as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Stephen Richard Winters as a director on 17 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Richard Owen Griffiths as a director on 17 December 2024
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Nov 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 15 May 2024
Repayment History
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