DERIVATIVES BUSINESS SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Derivatives Business Services Limited. The company was founded 19 years ago and was given the registration number 05453732. The firm's registered office is in LONDON. You can find them at 132 Burnt Ash Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | DERIVATIVES BUSINESS SERVICES LIMITED |
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| Company Number | : | 05453732 |
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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 | : | 16 May 2005 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 132 Burnt Ash Road, London, SE12 8PU |
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| Country Origin | : | |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 132, Burnt Ash Road, London, SE12 8PU | Secretary | 16 May 2005 | Active |
| 132, Burnt Ash Road, London, SE12 8PU | Director | 01 June 2009 | Active |
| 132, Burnt Ash Road, London, SE12 8PU | Director | 16 May 2005 | Active |
People with Significant Control
| Mrs Anne Camilla Hughes |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Address | : | 132, Burnt Ash Road, London, SE12 8PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Peter Hughes |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | British |
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| Address | : | 132, Burnt Ash Road, London, SE12 8PU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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)