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DERIVATIVE RESOURCING LIMITED

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

This company is commonly known as Derivative Resourcing Limited. The company was founded 17 years ago and was given the registration number 05939710. The firm's registered office is in SLOUGH. You can find them at 15 Opendale Road, , Slough, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DERIVATIVE RESOURCING LIMITED
Company Number:05939710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2006
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Opendale Road, Slough, United Kingdom, SL1 7LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Opendale Road, Slough, United Kingdom, SL1 7LY

Secretary28 June 2016Active
15 Opendale Road, Burnham, Slough, SL1 7LY

Director22 September 2006Active
15 Opendale Road, Burnham, Slough, SL1 7LY

Secretary22 September 2006Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary19 September 2006Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Director19 September 2006Active

People with Significant Control

Mr. Graham Brown
Notified on:01 November 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:15, Opendale Road, Slough, United Kingdom, SL1 7LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-15Dissolution

Dissolution application strike off company.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-01-13Accounts

Accounts with accounts type micro entity.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-10-18Address

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

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2016-06-29Officers

Appoint person secretary company with name date.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Officers

Termination secretary company with name termination date.

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2015-08-21Officers

Termination secretary company with name termination date.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date.

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2014-09-12Address

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

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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