DERBY SWAP SHOP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Derby Swap Shop Limited. The company was founded 5 years ago and was given the registration number 12702501. The firm's registered office is in DERBY. You can find them at Second Floor, 5 Iron Gate, Derby, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | DERBY SWAP SHOP LIMITED |
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| Company Number | : | 12702501 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 June 2020 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Second Floor, 5 Iron Gate, Derby, Derbyshire, United Kingdom, DE1 3FJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Think3 Studio Limited |
| Notified on | : | 29 June 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Second Floor, 5 Iron Gate, Derby, United Kingdom, DE1 3FJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Dean Nathan Jackson |
| Notified on | : | 29 June 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Second Floor, 5 Iron Gate, Derby, United Kingdom, DE1 3FJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Rachel Louise Hayward |
| Notified on | : | 29 June 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Second Floor, 5 Iron Gate, Derby, United Kingdom, DE1 3FJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)