Company NameDerek & Eric Ltd
DirectorsAdam Derek Kershaw Swan and Alexander Eric Richard Stewart
Company StatusActive
Company Number11490458
CategoryPrivate Limited Company
Incorporation Date30 July 2018(5 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Adam Derek Kershaw Swan
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2018(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address16a Shepherds Hill
London
N6 5AQ
Director NameMr Alexander Eric Richard Stewart
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2018(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address16a Shepherds Hill
London
N6 5AQ

Location

Registered Address16a Shepherds Hill
London
N6 5AQ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardCrouch End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 July 2023 (8 months ago)
Next Return Due12 August 2024 (4 months, 2 weeks from now)

Filing History

30 July 2020Confirmation statement made on 29 July 2020 with updates (4 pages)
29 July 2020Director's details changed for Mr Adam Derek Kershaw Swan on 9 December 2019 (2 pages)
29 July 2020Change of details for Mr Adam Derek Kershaw Swan as a person with significant control on 9 December 2019 (2 pages)
2 March 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
9 December 2019Registered office address changed from Ground & Lower Ground Floor Flat 8 Shawfield Street Chelsea London SW3 4BD United Kingdom to 16a Shepherds Hill London N6 5AQ on 9 December 2019 (1 page)
2 August 2019Confirmation statement made on 29 July 2019 with updates (5 pages)
30 July 2019Register(s) moved to registered inspection location Elm Tree House Handley Lane Handley Chesterfield Derbyshire S45 9AT (1 page)
30 July 2019Register inspection address has been changed to Elm Tree House Handley Lane Handley Chesterfield Derbyshire S45 9AT (1 page)
27 November 2018Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
30 July 2018Incorporation
Statement of capital on 2018-07-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)