DERIVE DEVELOPMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Derive Developments Limited. The company was founded 5 years ago and was given the registration number 12355810. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | DERIVE DEVELOPMENTS LIMITED |
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| Company Number | : | 12355810 |
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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 | : | 09 December 2019 |
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| End of financial year | : | 30 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ |
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| Country Origin | : | UNITED KINGDOM |
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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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| 7, Lavender Hill, London, England, SW11 5QW | Director | 15 March 2021 | Active |
| 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Director | 13 January 2020 | Active |
| 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Director | 09 December 2019 | Active |
People with Significant Control
| Apt Group U.K Ltd |
| Notified on | : | 15 March 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 6, Zennor Road, London, England, SW12 0PS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Paul John Ford |
| Notified on | : | 09 December 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 6, Zennor Road, London, England, SW12 0PS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)