Ryan Edwards Derivatives Limited

General information


Ryan Edwards Derivatives Ltd

Office Address:

2 Courtfield Gardens Second Floor SW5 0PA London

Number: 02878592

Incorporation date: 1993-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

Ryan Edwards Derivatives Limited has been in the United Kingdom for at least 28 years. Registered under the number 02878592 in 1993, the company have office at 2 Courtfield Gardens, London SW5 0PA. This company has a history in business name change. Up till now the firm had two different company names. Before 2003 the firm was run as Dunwell Consultants and up to that point the registered company name was E.d.s. (distribution Services). This firm's principal business activity number is 74990 which stands for Non-trading company. The company's most recent annual accounts cover the period up to 2021-03-31 and the most current annual confirmation statement was filed on 2020-11-17.

According to the official data, this particular company is the workplace of a solitary director: Ryan E., who was designated to this position in January 2003. For 8 years Eric E., had been responsible for a variety of tasks within this company up until the resignation in January 2003. As a follow-up another director, namely Peter C. resigned on Wednesday 19th July 1995. Furthermore, the director's duties are constantly aided with by a secretary - Peter C., who was selected by this company 11 years ago.

  • Previous company's names
  • Ryan Edwards Derivatives Limited 2003-02-25
  • Dunwell Consultants Limited 1997-09-26
  • E.d.s. (distribution Services) Limited 1993-12-08

Company staff

Peter C.

Role: Secretary

Appointed: 22 September 2010

Latest update: 7 August 2021

Ryan E.

Role: Director

Appointed: 29 January 2003

Latest update: 7 August 2021

People with significant control

Ryan E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ryan E.
Notified on 6 April 2016
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 2022
Account last made up date 31 March 2021
Confirmation statement next due date 01 December 2021
Confirmation statement last made up date 17 November 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 31st March 2021 (AA)
filed on: 11th, June 2021
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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