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- DERIV (UK) LIMITED
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
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESTER
CH1 2EY
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY
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 |
---|---|
Date: 02/10/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: New Board Member Christopher Charles George Horn (918950880) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/06/2020 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 10 Past: 28 |
View Report |
Christopher Charles George Horn 20/04/2023 - Present (1years) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
11/06/2020 - Present (3 years and 10 months) Born in Dec 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
23/09/2021 - Present (2 years and 7 months) Born in Apr 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
23/09/2021 - Present (2 years and 7 months) Born in Mar 1973 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 02/10/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: New Board Member Christopher Charles George Horn (918950880) Appointed |
Date: 04/05/2023 | Event: Joanna Frendo (928762092) has left the board |
Date: 04/05/2023 | Event: Louise Sophia Wolf (928771121) has left the board |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 27/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: Jean-Yves Christian Sireau (927064854) has left the board |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 30/09/2021 | Event: New Board Member Louise Sophia Wolf (928771121) Appointed |
Date: 28/09/2021 | Event: New Board Member Joanna Frendo (928762092) Appointed |
Date: 16/06/2021 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: New Company Secretary SOVEREIGN SECRETARIES LIMITED (916783142) Appointed |
Date: 22/06/2020 | Event: SOVEREIGN SECRETARIES LIMITED (927064852) has left the board |
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