This company is commonly known as Derive (uk) Limited. The company was founded 10 years ago and was given the registration number 08765876. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | DERIVE (UK) LIMITED |
|---|---|---|
| Company Number | : | 08765876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2013 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29/30 Fitzroy Square, London, W1T 6LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29/30, Fitzroy Square, London, W1T 6LQ | Director | 03 September 2019 | Active |
| 29/30, Fitzroy Square, London, W1T 6LQ | Director | 05 October 2018 | Active |
| 29/30, Fitzroy Square, London, W1T 6LQ | Director | 01 November 2014 | Active |
| 29/30, Fitzroy Square, London, W1T 6LQ | Director | 07 November 2013 | Active |
| Andrew James Crispin | ||
| Notified on | : | 03 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Address | : | 29/30, Fitzroy Square, London, W1T 6LQ |
| Nature of control | : |
|
| Mrs Emma Louise Ford | ||
| Notified on | : | 05 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Address | : | 29/30, Fitzroy Square, London, W1T 6LQ |
| Nature of control | : |
|
| Mr Paul John Ford | ||
| Notified on | : | 05 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | 29/30, Fitzroy Square, London, W1T 6LQ |
| Nature of control | : |
|
| The De Group (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-05 | Officers | Appoint person director company with name date. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-10 | Officers | Termination director company with name termination date. | Download |
| 2018-10-10 | Officers | Appoint person director company with name date. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type dormant. | Download |
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