Derventio Design Ltd

General information

Name:

Derventio Design Limited

Office Address:

28 Cleveland Avenue Chaddesden DE21 6SB Derby

Number: 05123307

Incorporation date: 2004-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Derventio Design Ltd. This company was established 20 years ago and was registered under 05123307 as the registration number. The office of the company is based in Derby. You can contact it at 28 Cleveland Avenue, Chaddesden. This firm's declared SIC number is 47910: Retail sale via mail order houses or via Internet. The firm's most recent financial reports describe the period up to 2022-05-31 and the most current annual confirmation statement was released on 2023-05-10.

The info we posses describing this particular firm's members shows a leadership of two directors: Steven A. and Lorraine A. who became a part of the team on 10th May 2010 and 10th May 2004. In order to help the directors in their tasks, this particular company has been using the skills of Steven A. as a secretary for the last 20 years.

Executives with significant control over the firm are: Lorraine A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Steven A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Steven A.

Role: Director

Appointed: 10 May 2010

Latest update: 21 April 2024

Steven A.

Role: Secretary

Appointed: 10 May 2004

Latest update: 21 April 2024

Lorraine A.

Role: Director

Appointed: 10 May 2004

Latest update: 21 April 2024

People with significant control

Lorraine A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Steven A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 25 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 25 January 2013
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 5 December 2014
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 19 February 2016
Annual Accounts 3 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 3 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates May 10, 2024 (CS01)
filed on: 24th, May 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
20
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