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DERIVATIVES DOCUMENTATION LIMITED

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

This company is commonly known as Derivatives Documentation Limited. The company was founded 27 years ago and was given the registration number 03223177. The firm's registered office is in ROYSTON. You can find them at C/o Blanche & Co 3b The Lanterns, 16 Melbourn Street, Royston, Hertfordshire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:DERIVATIVES DOCUMENTATION LIMITED
Company Number:03223177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Blanche & Co 3b The Lanterns, 16 Melbourn Street, Royston, Hertfordshire, SG8 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Coltsfoot Drive, Royston, SG8 9EU

Secretary21 May 2000Active
8 Old North Road, Royston, SG8 5DS

Director11 July 1996Active
8 Old North Road, Royston, SG8 5DS

Secretary11 July 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary11 July 1996Active
68, Lombard Street, London, United Kingdom, EC3V 9LJ

Director01 September 2011Active
22 Tregarvon Road, Clapham, London, SW11 5QE

Director11 July 1996Active
120 East Road, London, N1 6AA

Nominee Director11 July 1996Active
4 Skyline Plaza Building, 80 Commercial Road, London, E1 1NY

Director27 June 2008Active

People with Significant Control

Ms Abigail Jessica Harding
Notified on:01 July 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:4 Skyline Plaza Building, 80 Commercial Road, London, United Kingdom, E1 1NY
Nature of control:
  • Significant influence or control
Mr Paul Clarke Harding
Notified on:01 July 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:8, Old North Road, Royston, United Kingdom, SG8 5DS
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Insolvency

Liquidation voluntary declaration of solvency.

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2024-02-09Address

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

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2024-02-09Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-09Resolution

Resolution.

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2023-08-11Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-13Address

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

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2023-02-02Officers

Termination director company with name termination date.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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