Filing status
- Accounts due
- 31 January 2018 (overdue)
- Last accounts
- 30 April 2016
- Conf. stmt due
- 27 October 2017 (overdue)
- Last conf. stmt
- 13 October 2016
00222379 Limited
- Incorporated
- 8 June 1927 (99 years)
- Previously known as
- Currys Group Limited (until 29 November 2024)Currys Group Public Limited Company (until 11 December 2002)Currys Limited (until 31 December 1981)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Portal WayLondonW3 6RS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2016
British
Born February 1967 (59)
Director · Appointed 14 August 2015
Singaporean
Born August 1977 (49)
Dsg Corporate Services Limited
Corporate Secretary · Appointed 17 February 2011
Officer history (15 former)
17 February 2016
17 February 2016
14 August 2015
14 August 2015
30 March 2015
30 March 2015
8 February 2013
17 February 2011
Appointed Dsg Corporate Services Limited as Corporate Secretary
16 February 2011
23 March 2009
12 March 2009
12 June 2008
12 June 2008
4 October 2007
1 October 2007
27 April 2007
27 April 2007
27 April 2007
27 April 2007
27 February 2007
18 September 2006
18 September 2006
16 September 2005
21 February 2002
8 March 1999
11 June 1996
12 October 1995
29 July 1994
29 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03887870
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for compulsory strike-off | |||
| 29 November 2024 | Restoration by order of the court | |||
| 29 November 2024 | Certificate of change of name | — | ||
| 7 July 2020 | Bona Vacantia disclaimer | |||
| 17 October 2019 | Bona Vacantia disclaimer |
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