| Company Name | Derivsupport Services Ltd |
|---|---|
| Director | Keith Ivan Small |
| Company Status | Active |
| Company Number | 06911933 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2009(14 years, 11 months ago) |
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 Keith Ivan Small |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Hartley Down Purley Surrey CR8 4EA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Contact
| Website | www.derivsupportservices.com |
|---|
Location
| Registered Address | 56 Hartley Down Purley Surrey CR8 4EA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Keith Ivan Small 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £498,724 |
| Cash | £529,429 |
| Current Liabilities | £50,313 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 2 weeks from now) |
Filing History
| 25 January 2024 | Unaudited abridged accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 31 January 2023 | Unaudited abridged accounts made up to 31 May 2022 (7 pages) |
| 23 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 2 September 2021 | Unaudited abridged accounts made up to 31 May 2021 (7 pages) |
| 25 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 12 August 2020 | Unaudited abridged accounts made up to 31 May 2020 (7 pages) |
| 26 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 7 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
| 21 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 3 December 2018 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
| 22 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 10 October 2017 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 10 October 2017 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 23 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 14 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 14 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 11 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 13 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 11 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 13 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Keith Ivan Small on 1 January 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Keith Ivan Small on 1 January 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Keith Ivan Small on 1 January 2010 (2 pages) |
| 8 June 2009 | Director appointed keith ivan small (2 pages) |
| 8 June 2009 | Director appointed keith ivan small (2 pages) |
| 26 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 26 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 20 May 2009 | Incorporation (12 pages) |
| 20 May 2009 | Incorporation (12 pages) |