| Company Name | Derrivo Limited |
|---|---|
| Directors | Frank George Banner and Paul Antony Blows |
| Company Status | Active |
| Company Number | 10057379 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2016(8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Frank George Banner |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2016(4 days after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Jesmond Cottages Cross Road Epping Green Hertford SG13 8NG |
| Director Name | Mr Paul Antony Blows |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2017(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Courthouse 26 A Church Street Bishop's Stortford CM23 2LY |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2016(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
Location
| Registered Address | C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 9 April 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 3 May 2019 | Change of details for Mr Frank Banner as a person with significant control on 30 August 2017 (2 pages) |
| 3 May 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 30 April 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
| 30 April 2018 | Notification of Paul Anthony Blows as a person with significant control on 30 August 2017 (2 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 October 2017 | Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 5 October 2017 (1 page) |
| 5 October 2017 | Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 5 October 2017 (1 page) |
| 5 September 2017 | Appointment of Mr Paul Anthony Blows as a director on 30 August 2017 (2 pages) |
| 5 September 2017 | Statement of capital following an allotment of shares on 30 August 2017
|
| 5 September 2017 | Appointment of Mr Paul Anthony Blows as a director on 30 August 2017 (2 pages) |
| 5 September 2017 | Statement of capital following an allotment of shares on 30 August 2017
|
| 15 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 13 October 2016 | Appointment of Mr Frank Banner as a director on 15 March 2016 (2 pages) |
| 13 October 2016 | Appointment of Mr Frank Banner as a director on 15 March 2016 (2 pages) |
| 15 March 2016 | Termination of appointment of Michael Duke as a director on 15 March 2016 (1 page) |
| 15 March 2016 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 18 Hand Court London WC1V 6JF on 15 March 2016 (1 page) |
| 15 March 2016 | Termination of appointment of Michael Duke as a director on 15 March 2016 (1 page) |
| 15 March 2016 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 18 Hand Court London WC1V 6JF on 15 March 2016 (1 page) |
| 11 March 2016 | Incorporation Statement of capital on 2016-03-11
|
| 11 March 2016 | Incorporation Statement of capital on 2016-03-11
|