Derive Developments Limited

General information

Name:

Derive Developments Ltd

Office Address:

7 Lavender Hill SW11 5QW London

Number: 12355810

Incorporation date: 2019-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Derive Developments Limited with Companies House Reg No. 12355810 has been operating on the market for five years. This particular Private Limited Company can be contacted at 7 Lavender Hill, in London and its zip code is SW11 5QW. The firm's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. The most recent accounts cover the period up to 2021-12-30 and the most current confirmation statement was submitted on 2023-05-07.

Andi P. is this particular enterprise's solitary director, who was formally appointed on 2021-03-15. Since 2020 Andrew C., had been fulfilling assigned duties for this company up to the moment of the resignation on 2021-03-15. What is more a different director, specifically Paul F. quit three years ago.

The companies that control this firm include: Apt Group U.K Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Zennor Road, SW12 0PS.

Financial data based on annual reports

Company staff

Andi P.

Role: Director

Appointed: 15 March 2021

Latest update: 10 March 2024

People with significant control

Apt Group U.K Ltd
Address: Unit 6 Zennor Road, London, SW12 0PS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 15 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul F.
Notified on 9 December 2019
Ceased on 15 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-09
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 2023-03-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 2023-03-30 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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