Derivatives Documentation Limited

General information

Name:

Derivatives Documentation Ltd

Office Address:

4e The Lanterns 16 Melbourn Street SG8 7BX Royston

Number: 03223177

Incorporation date: 1996-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Derivatives Documentation Limited business has been operating offering its services for at least twenty eight years, as it's been established in 1996. Started with registration number 03223177, Derivatives Documentation is categorised as a Private Limited Company located in 4e The Lanterns, Royston SG8 7BX. This enterprise's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

Regarding the limited company, the full extent of director's obligations have so far been carried out by Paul H. who was appointed in 1996 in July. That limited company had been supervised by Mary-Anne B. up until 2012-02-29. What is more another director, namely Abigail H. resigned on 2023-02-02. Moreover, the director's tasks are constantly backed by a secretary - Mary-Anne B., who was chosen by the limited company on 2000-05-21.

Financial data based on annual reports

Company staff

Mary-Anne B.

Role: Secretary

Appointed: 21 May 2000

Latest update: 4 May 2024

Paul H.

Role: Director

Appointed: 11 July 1996

Latest update: 4 May 2024

People with significant control

Executives who control the firm include: Abigail H. has substantial control or influence over the company. Paul H. owns 1/2 or less of company shares.

Abigail H.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Paul H.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

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Micro company accounts made up to 31st December 2022 (AA)
filed on: 11th, August 2023
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
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Company Age

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