This company is commonly known as Utility Derivatives Limited. The company was founded 24 years ago and was given the registration number 03881091. The firm's registered office is in NEW MALDEN. You can find them at 78 Thetford Road, , New Malden, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | UTILITY DERIVATIVES LIMITED |
|---|---|---|
| Company Number | : | 03881091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 78 Thetford Road, New Malden, Surrey, KT3 5DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78, Thetford Road, New Malden, England, KT3 5DT | Secretary | 20 January 2000 | Active |
| 78, Thetford Road, New Malden, England, KT3 5DT | Director | 20 January 2000 | Active |
| 78, Thetford Road, New Malden, England, KT3 5DT | Director | 23 July 2013 | Active |
| 78, Thetford Road, New Malden, United Kingdom, KT3 5DT | Director | 01 May 2008 | Active |
| Temple Court, 107 Oxford Road, Oxford, OX4 2ER | Nominee Secretary | 22 November 1999 | Active |
| 18, Multon Road, London, United Kingdom, SW18 3LH | Director | 20 January 2000 | Active |
| Temple Court, 107 Oxford Road, Oxford, OX4 2ER | Nominee Director | 22 November 1999 | Active |
| 78, Thetford Road, New Malden, United Kingdom, KT3 5DT | Director | 02 January 2008 | Active |
| Mr Marc-Edouard Rivalland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Address | : | 78, Thetford Road, New Malden, KT3 5DT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-22 | Capital | Capital allotment shares. | Download |
| 2013-07-25 | Officers | Appoint person director company with name. | Download |
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