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DERVENTIUM LIMITED

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

This company is commonly known as Derventium Limited. The company was founded 22 years ago and was given the registration number 04408147. The firm's registered office is in HORSHAM. You can find them at Perrylands Place, Dial Post, Horsham, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DERVENTIUM LIMITED
Company Number:04408147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Perrylands Place, Dial Post, Horsham, West Sussex, England, RH13 8NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perrylands Place, Dial Post, Horsham, England, RH13 8NT

Secretary03 April 2002Active
Perrylands Place, Dial Post, Horsham, England, RH13 8NT

Director03 April 2002Active
Perrylands Place, Dial Post, Horsham, England, RH13 8NT

Director03 April 2002Active

People with Significant Control

Dr Barbara Jane Borrington
Notified on:03 April 2017
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Perrylands Place, Dial Post, Horsham, England, RH13 8NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Leslie Borrington
Notified on:03 April 2017
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Perrylands Place, Dial Post, Horsham, England, RH13 8NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-12Accounts

Accounts with accounts type dormant.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type dormant.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type dormant.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type dormant.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Officers

Change person secretary company with change date.

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2016-04-18Officers

Change person director company with change date.

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2016-04-18Officers

Change person director company with change date.

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2016-04-18Address

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

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2016-01-09Accounts

Accounts with accounts type dormant.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type dormant.

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2014-04-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type dormant.

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