This company is commonly known as Derivco Ipswich Limited. The company was founded 21 years ago and was given the registration number 04462497. The firm's registered office is in IPSWICH. You can find them at 4th Floor East Wing Crown House, Crown Street, Ipswich, Suffolk. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | DERIVCO IPSWICH LIMITED |
|---|---|---|
| Company Number | : | 04462497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor East Wing Crown House, Crown Street, Ipswich, Suffolk, England, IP1 3HS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor East Wing, Crown House, Crown Street, Ipswich, England, IP1 3HS | Director | 30 January 2014 | Active |
| 4th Floor East Wing, Crown House, Crown Street, Ipswich, England, IP1 3HS | Director | 28 October 2021 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 17 June 2002 | Active |
| 40 Ifield Road, London, SW10 9AA | Secretary | 23 July 2004 | Active |
| 4th Floor East Wing, Crown House, Crown Street, Ipswich, England, IP1 3HS | Secretary | 25 April 2007 | Active |
| 28 Victoria Street, Douglas, IM1 2LE | Secretary | 08 August 2002 | Active |
| 108d Goldhurst Terrace, London, NW6 3HR | Director | 25 April 2007 | Active |
| 3 Pine Walk, Carshalton, Beeches, SM5 4ES | Director | 08 August 2002 | Active |
| 4th Floor East Wing, Crown House, Crown Street, Ipswich, England, IP1 3HS | Director | 01 May 2019 | Active |
| 4th Floor East Wing, Crown House, Crown Street, Ipswich, England, IP1 3HS | Director | 03 June 2013 | Active |
| 28 Victoria Street, Douglas, IM1 2LE | Director | 08 August 2002 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 17 June 2002 | Active |
| Marown Holdings Limited | ||
| Notified on | : | 29 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Bressenden Place, London, England, SW1E 5DH |
| Nature of control | : |
|
| Anne Couper Woods | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | Merchants House, North Quay, Douglas, Isle Of Man, IM1 4LE |
| Nature of control | : |
|
| Grenaby Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | Merchants House, North Quay, Douglas, Isle Of Man, IM1 4LE |
| Nature of control | : |
|
| Moira Thomson Mcharrie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | Merchant House, North Quay, Douglas, Isle Of Man, IM1 4LE |
| Nature of control | : |
|
| Sion Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | Merchants House, North Quay, Douglas, Isle Of Man, IM1 4LE |
| Nature of control | : |
|
| David Karran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | Merchants House, North Quay, Douglas, Isle Of Man, IM1 4LE |
| Nature of control | : |
|
| Lisa Whear | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | Merchants House, North Quay, Douglas, Isle Of Man, IM1 4LE |
| Nature of control | : |
|
| Ridgeway Associates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | Merchants House, North Quay, Douglas, Isle Of Man, IM1 4LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-11 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Officers | Appoint person director company with name date. | Download |
| 2019-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
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