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Derivative Two Ltd, SG1 3HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DERIVATIVE TWO LTD

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

This company is commonly known as Derivative Two Ltd. The company was founded 5 years ago and was given the registration number 12241174. The firm's registered office is in STEVENAGE. You can find them at 3 The Hive, Bell Lane, Stevenage, Herts. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DERIVATIVE TWO LTD
Company Number:12241174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 The Hive, Bell Lane, Stevenage, Herts, England, SG1 3HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, The Stables, The Grove, Pipers Lane, Harpenden, England, AL5 1AJ

Director03 October 2019Active

People with Significant Control

Maria Tracz
Notified on:03 October 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:9, The Stables, Harpenden, England, AL5 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Seeley
Notified on:03 October 2019
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:9, The Stables, Harpenden, England, AL5 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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