Derive (UK) Limited in London, W1T 6LQ

Description

Data updated on: 01-11-2023

Derive (UK) Limited with the registration number 08765876 has been in this business field for eleven years. This Private Limited Company can be found at 29/30 Fitzroy Square, , London and its zip code is W1T 6LQ. The company's SIC code is 96090 and has the NACE code: Other service activities not elsewhere classified. The business most recent financial reports were submitted for the period up to 2022/10/31 and the latest annual confirmation statement was released on 2023/06/18.

As for the business, all of director's tasks have so far been executed by Andrew C., Emma F. and Paul F.. Amongst these three managers, Paul F. has carried on with the business for the longest time, having become a member of company's Management Board on 2014.

Executives with significant control over the firm are: Andrew C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Andrew C.

Role: Director

Appointed: 03 September 2019

Latest update: 8 February 2024

Emma F.

Role: Director

Appointed: 05 October 2018

Latest update: 8 February 2024

Paul F.

Role: Director

Appointed: 01 November 2014

Latest update: 8 February 2024

People with significant control

Andrew C.

Notified on 3 September 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul F.

Notified on 5 October 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Emma F.

Notified on 5 October 2018

Ceased on 3 September 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

The De Group (Uk) Limited

Address: 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 08802601

Notified on 6 April 2016

Ceased on 5 October 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	02 July 2024
Confirmation statement last made up date	18 June 2023

Annual Accounts 28 May 2015
Start Date For Period Covered By Report	2013-11-07
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	28 May 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	20 June 2016
Annual Accounts 7 June 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	7 June 2017
Annual Accounts 8 June 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	8 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

Derive (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew C.

Emma F.

Paul F.

Ashley G.

People with significant control

Andrew C.

Paul F.

Emma F.

The De Group (Uk) Limited

Accounts Documents

Company filings

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