DERIV (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DERIV (UK) LIMITED
COMPANY NUMBER
12661742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/06/2020
(4 years and 5 months old)
WEBSITE
businessderivatives.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 1AX
Suite 1, Ground Floor
Block D, Apex Reading
Reading
Berkshire RG1 1AX
RG1 1AX
Office 4
3/F Coachworks Arcade
Northgate Street
Chester, Cheshire
CH1 2EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERIV GROUP LTD | N/A | N/A |
| DERIV (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | SOVEREIGN SECRETARIES LIMITED (916783142) has left the board |
Credit Risk Overview
Want to learn more about DERIV (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERIV (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERIV (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2023 - Present (1 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2020 - Present (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 29 |
View Report |
|
11/06/2020 - Present (4 years and 5 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/09/2021 - Present (3 years and 2 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERIV GROUP LTD | N/A | N/A |
| DERIV (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | SOVEREIGN SECRETARIES LIMITED (916783142) has left the board |
| 17/06/2024 | New Company Secretary Joanna Frendo (932403579) Appointed |
| 02/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Christopher Charles George Horn (918950880) Appointed |
| 04/05/2023 | Louise Sophia Wolf (928771121) has left the board |
| 04/05/2023 | Joanna Frendo (928762092) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 27/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | Jean-Yves Christian Sireau (927064854) has left the board |
| 08/10/2021 | New Accounts filed |
| 30/09/2021 | New Board Member Louise Sophia Wolf (928771121) Appointed |
| 28/09/2021 | New Board Member Joanna Frendo (928762092) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 22/06/2020 | SOVEREIGN SECRETARIES LIMITED (927064852) has left the board |
| 22/06/2020 | New Company Secretary SOVEREIGN SECRETARIES LIMITED (916783142) Appointed |
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