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DERIVA LIMITED

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

This company is commonly known as Deriva Limited. The company was founded 15 years ago and was given the registration number 06630795. The firm's registered office is in CHIPPENHAM. You can find them at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DERIVA LIMITED
Company Number:06630795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2008
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director26 June 2008Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Secretary26 June 2008Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director06 April 2009Active

People with Significant Control

Mrs Sarafina Ardani Roberts
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel Roberts
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-08Dissolution

Dissolution application strike off company.

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2020-11-27Officers

Termination director company with name termination date.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-12-11Persons with significant control

Change to a person with significant control.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-06-27Persons with significant control

Change to a person with significant control.

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2018-06-27Persons with significant control

Cessation of a person with significant control.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-09-01Persons with significant control

Change to a person with significant control.

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2017-08-31Persons with significant control

Change to a person with significant control.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-24Persons with significant control

Change to a person with significant control without name date.

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2017-08-24Persons with significant control

Change to a person with significant control without name date.

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2017-08-23Officers

Change person director company with change date.

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2017-08-23Officers

Change person director company with change date.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-05-18Address

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

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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