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DERBY ENTERTAINMENT CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derby Entertainment Centre Limited. The company was founded 5 years ago and was given the registration number 11550677. The firm's registered office is in LONDON. You can find them at 10 Tasker Lodge, Thornwood Gardens, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:DERBY ENTERTAINMENT CENTRE LIMITED
Company Number:11550677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:10 Tasker Lodge, Thornwood Gardens, London, United Kingdom, W8 7ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Ocean Village, Ocean Way, Southampton, England, SO14 3TJ

Director11 May 2022Active
4, Ocean Village, Ocean Way, Southampton, England, SO14 3TJ

Director17 May 2019Active
4, Ocean Village, Ocean Way, Southampton, England, SO14 3TJ

Director04 September 2018Active

People with Significant Control

Injoy Holdings Limited
Notified on:03 May 2022
Status:Active
Country of residence:England
Address:4, Ocean Way, Southampton, England, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Dmitry Kuranov
Notified on:16 October 2019
Status:Active
Date of birth:July 1972
Nationality:Kittitian
Country of residence:United Kingdom
Address:10 Tasker Lodge, Thornwood Gardens, London, United Kingdom, W8 7ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Anna Stroganova
Notified on:28 November 2018
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:10 Tasker Lodge, Thornwood Gardens, London, United Kingdom, W8 7ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Olexandr Nesterov
Notified on:04 September 2018
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:10 Tasker Lodge, Thornwood Gardens, London, United Kingdom, W8 7ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type unaudited abridged.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-02-23Address

Change registered office address company with date old address new address.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-10-31Accounts

Change account reference date company previous shortened.

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2022-05-11Officers

Appoint person director company with name date.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-05-04Persons with significant control

Notification of a person with significant control.

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2022-05-04Persons with significant control

Cessation of a person with significant control.

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2022-05-04Persons with significant control

Cessation of a person with significant control.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type unaudited abridged.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-04-19Accounts

Accounts with accounts type unaudited abridged.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-10-15Accounts

Change account reference date company current extended.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-05-17Officers

Appoint person director company with name date.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-04-19Persons with significant control

Cessation of a person with significant control.

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2018-12-04Capital

Capital allotment shares.

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2018-12-04Persons with significant control

Notification of a person with significant control.

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