This company is commonly known as Superderivatives Uk Limited. The company was founded 23 years ago and was given the registration number 04050205. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | SUPERDERIVATIVES UK LIMITED |
|---|---|---|
| Company Number | : | 04050205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA | Secretary | 06 August 2018 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA | Director | 01 January 2024 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA | Director | 15 May 2021 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA | Secretary | 10 March 2016 | Active |
| 118 Longland Drive, London, N20 8HL | Secretary | 10 August 2000 | Active |
| 28th Floor, Azrielli Round Tower, 132 Menachem Begin Road, Tel Aviv, Israel, | Secretary | 01 February 2007 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Secretary | 09 August 2000 | Active |
| 28th Floor, Azrielli Round Tower, 132 Menachem Begin Road, Tel Aviv, Israel, 67021 | Director | 10 August 2000 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA | Director | 10 March 2016 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA | Director | 14 July 2022 | Active |
| 118 Longland Drive, London, N20 8HL | Director | 01 February 2007 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA | Director | 10 March 2016 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Director | 09 August 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-15 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-08 | Officers | Termination director company with name termination date. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type full. | Download |
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