Derivatives Business Services Limited

Company Name	Derivatives Business Services Limited
Directors	Peter Hughes and Anne Camilla Hughes
Company Status	Active
Company Number	05453732
Category	Private Limited Company
Incorporation Date	16 May 2005(18 years, 11 months ago)
Previous Name	Business Re-Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Hughes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Burnt Ash Road London SE12 8PU

Secretary Name	Mrs Anne Camilla Hughes
Nationality	British
Status	Current
Appointed	16 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Burnt Ash Road London SE12 8PU

Director Name	Mrs Anne Camilla Hughes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(4 years after company formation)
Appointment Duration	14 years, 11 months
Role	Office Manager
Country of Residence	England
Correspondence Address	132 Burnt Ash Road London SE12 8PU

Contact

Website	positiveshift.co.uk

Location

Registered Address	132 Burnt Ash Road London SE12 8PU
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Lee Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £0.01	Peter Hughes 60.00% Ordinary
40 at £0.01	Anne Hughes 40.00% Ordinary

Financials

Year	2014
Net Worth	£21,456
Cash	£88,568
Current Liabilities	£141,616

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

4 April 2024	Confirmation statement made on 17 March 2024 with no updates (3 pages)
29 February 2024	Micro company accounts made up to 31 May 2023 (4 pages)
11 April 2023	Confirmation statement made on 17 March 2023 with updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
11 April 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
3 March 2022	Secretary's details changed for Mrs Anne Camilla Hughes on 3 March 2022 (1 page)
3 March 2022	Director's details changed for Mrs Anne Camilla Hughes on 3 March 2022 (2 pages)
3 March 2022	Director's details changed for Mr Peter Hughes on 3 March 2022 (2 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (4 pages)
23 August 2021	Notification of Anne Camilla Hughes as a person with significant control on 1 April 2021 (2 pages)
23 August 2021	Change of details for Mr Peter Hughes as a person with significant control on 2 April 2020 (2 pages)
28 May 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
26 April 2021	Micro company accounts made up to 31 May 2020 (4 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 May 2019 (4 pages)
7 May 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
28 February 2019	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
10 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (11 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (5 pages)
14 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (5 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 April 2015	Secretary's details changed for Mrs Anne Camilla Hughes on 22 September 2014 (1 page)
14 April 2015	Director's details changed for Mrs Anne Camilla Hughes on 22 September 2014 (2 pages)
14 April 2015	Director's details changed for Mrs Anne Camilla Hughes on 22 September 2014 (2 pages)
14 April 2015	Secretary's details changed for Mrs Anne Camilla Hughes on 22 September 2014 (1 page)
14 April 2015	Director's details changed for Peter Hughes on 22 September 2014 (2 pages)
14 April 2015	Director's details changed for Peter Hughes on 22 September 2014 (2 pages)
14 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (5 pages)
14 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 September 2014	Registered office address changed from 17 Priory Park Blackheath London SE3 9UY to 132 Burnt Ash Road London SE12 8PU on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from 17 Priory Park Blackheath London SE3 9UY to 132 Burnt Ash Road London SE12 8PU on 22 September 2014 (1 page)
22 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (5 pages)
22 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
10 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
19 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
9 June 2010	Director's details changed for Mrs Annw Hughes on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mrs Annw Hughes on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mrs Annw Hughes on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Peter Hughes on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Peter Hughes on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Peter Hughes on 1 October 2009 (2 pages)
3 June 2010	Appointment of Mrs Annw Hughes as a director (1 page)
3 June 2010	Appointment of Mrs Annw Hughes as a director (1 page)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
31 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
31 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
17 March 2009	Return made up to 17/03/09; full list of members (3 pages)
17 March 2009	Return made up to 17/03/09; full list of members (3 pages)
13 August 2008	Return made up to 16/05/08; full list of members (3 pages)
13 August 2008	Return made up to 16/05/08; full list of members (3 pages)
27 June 2008	Company name changed business re-engineering LIMITED\certificate issued on 30/06/08 (2 pages)
27 June 2008	Company name changed business re-engineering LIMITED\certificate issued on 30/06/08 (2 pages)
19 June 2008	Total exemption full accounts made up to 31 May 2006 (9 pages)
19 June 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
19 June 2008	Return made up to 16/05/07; no change of members (6 pages)
19 June 2008	Total exemption full accounts made up to 31 May 2006 (9 pages)
19 June 2008	Return made up to 16/05/07; no change of members (6 pages)
19 June 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
18 June 2008	Restoration by order of the court (3 pages)
18 June 2008	Restoration by order of the court (3 pages)
19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
13 October 2006	Return made up to 16/05/06; full list of members (2 pages)
13 October 2006	Return made up to 16/05/06; full list of members (2 pages)
16 May 2005	Incorporation (19 pages)
16 May 2005	Incorporation (19 pages)

Derivatives Business Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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