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DERIVATIVES MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Derivatives Management Services Limited. The company was founded 28 years ago and was given the registration number 03118245. The firm's registered office is in THAMES DITTON. You can find them at Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DERIVATIVES MANAGEMENT SERVICES LIMITED
Company Number:03118245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1995
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Nell Bridge Farm, Aynho Road, Adderberry, England, OX17 3NY

Director09 November 1995Active
Anchorage Hill House, Anchorage Hill, Maldon, CM

Secretary07 March 1997Active
Collops Farm, Collops Road, Stebbing, Dunmow, CM6 3SZ

Secretary25 October 1995Active
64, Green Lane, Purley, CR8 3PJ

Secretary09 November 1995Active
Anchorage Hill House, Anchorage Hill, Maldon, CM

Director01 August 1996Active
64, Green Lane, Purley, CR8 3PJ

Director09 November 1995Active
Collops Farm, Stebbing, Dunmow, CM6 3SZ

Director25 October 1995Active

People with Significant Control

Loader Associates Limited
Notified on:07 April 2016
Status:Active
Country of residence:United Kingdom
Address:Upper Deck, Admirals Quarters, Thames Ditton, United Kingdom, KT7 0XA
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
Lesley Elizabeth Bainbridge
Notified on:07 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Anchorage Hill House, Anchorage Hill, Maldon, England, CM9 4LG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-03-12Accounts

Accounts with accounts type total exemption small.

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2012-11-19Annual return

Annual return company with made up date full list shareholders.

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2012-07-13Officers

Change person director company with change date.

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2011-12-23Accounts

Accounts with accounts type total exemption small.

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2011-11-01Annual return

Annual return company with made up date full list shareholders.

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2011-10-31Officers

Termination secretary company with name.

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2011-09-30Officers

Termination director company with name.

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2011-03-22Accounts

Accounts with accounts type total exemption small.

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