| Company Name | Derive (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08765876 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul John Ford |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2014(11 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
| Director Name | Mrs Emma Louise Ford |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2018(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
| Director Name | Andrew James Crispin |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2019(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
| Director Name | Mr Ashley Ross Griffiths |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Location
| Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | De Group (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
|---|---|
| 17 January 2024 | Accounts for a dormant company made up to 31 October 2023 (2 pages) |
| 16 January 2024 | Notification of Andrew James Crispin as a person with significant control on 3 September 2019 (2 pages) |
| 16 January 2024 | Cessation of Emma Louise Ford as a person with significant control on 3 September 2019 (1 page) |
| 19 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
| 15 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 13 July 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 7 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 18 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 3 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 21 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 21 June 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
| 5 September 2019 | Appointment of Andrew James Crispin as a director on 3 September 2019 (2 pages) |
| 14 August 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 14 November 2018 | Notification of Emma Louise Ford as a person with significant control on 5 October 2018 (2 pages) |
| 14 November 2018 | Cessation of The De Group (Uk) Limited as a person with significant control on 5 October 2018 (1 page) |
| 14 November 2018 | Confirmation statement made on 14 November 2018 with updates (5 pages) |
| 14 November 2018 | Notification of Paul John Ford as a person with significant control on 5 October 2018 (2 pages) |
| 10 October 2018 | Termination of appointment of Ashley Ross Griffiths as a director on 5 October 2018 (1 page) |
| 10 October 2018 | Appointment of Mrs Emma Louise Ford as a director on 5 October 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 18 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 4 November 2015 | Director's details changed for Mr Ashley Ross Griffiths on 30 October 2015 (2 pages) |
| 4 November 2015 | Director's details changed for Mr Ashley Ross Griffiths on 30 October 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Paul John Ford on 30 October 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Paul John Ford on 30 October 2015 (2 pages) |
| 19 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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| 19 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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| 3 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 23 December 2014 | Statement of capital following an allotment of shares on 8 November 2013
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| 23 December 2014 | Statement of capital following an allotment of shares on 8 November 2013
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| 23 December 2014 | Statement of capital following an allotment of shares on 8 November 2013
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| 23 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 23 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 12 November 2014 | Appointment of Paul John Ford as a director on 1 November 2014 (2 pages) |
| 12 November 2014 | Appointment of Paul John Ford as a director on 1 November 2014 (2 pages) |
| 12 November 2014 | Appointment of Paul John Ford as a director on 1 November 2014 (2 pages) |
| 19 August 2014 | Current accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
| 19 August 2014 | Current accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
| 16 April 2014 | Registered office address changed from 869 High Road London N12 8QA United Kingdom on 16 April 2014 (1 page) |
| 16 April 2014 | Registered office address changed from 869 High Road London N12 8QA United Kingdom on 16 April 2014 (1 page) |
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
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| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
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