Derivative Consulting Limited. net worth, address, company information. Free

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Derivative Consulting Limited (registration number 10331485) is a private limited company created on 2016-08-16 originating in England. The firm has its registered office at 7 Ferry Road, Bawdsey, Woodbridge IP12 3AX. Derivative Consulting Limited operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Derivative Consulting Limited
Number	10331485
Date of Incorporation:	2016-08-16
End of financial year:	31 August
Address:	7 Ferry Road, Bawdsey, Woodbridge, IP12 3AX
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: David W. (in the company from 16 August 2016). The official register indexes 3 persons of significant control, namely: David W. owns 1/2 or less of shares, 1/2 or less of voting rights, Hayley B. owns 1/2 or less of shares, 1/2 or less of voting rights, C-View Limited is located at First Floor, Radius House, 51 Clarendon Road, WD17 1HP Watford, Hertfordshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	-	53,735	57,964	82,766
Number Shares Allotted	100	100	-	-	-
Shareholder Funds	100	-	-	-	-

People with significant control

David W.

16 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Hayley B.

30 June 2018 - 12 June 2020

Nature of control:	25-50% voting rights 25-50% shares

C-View Limited

1 September 2017 - 30 June 2018

Address	C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2971278
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 8th, March 2024 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 8th, March 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 15th August 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 12th, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 15th August 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 30th, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 15th August 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 13th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Saturday 15th August 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 15th, June 2020 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Friday 12th June 2020 filed on: 12th, June 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 12th June 2020 filed on: 12th, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 15th August 2019 filed on: 25th, September 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 29 Trinder Road London N19 4QS United Kingdom to 7 Ferry Road Bawdsey Woodbridge Suffolk IP12 3AX on Tuesday 24th September 2019 filed on: 24th, September 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 18th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 15th August 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: Sunday 24th June 2018 filed on: 30th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 30th June 2018. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Saturday 30th June 2018 filed on: 30th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Saturday 30th June 2018 filed on: 30th, July 2018 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 30th, April 2018 \| capital	Free Download (2 pages)
(AP01) New director appointment on Friday 1st September 2017. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Friday 1st September 2017 filed on: 17th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 1st September 2017 filed on: 17th, April 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 9th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 15th August 2017 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 16th, August 2016 \| incorporation	Free Download (25 pages)

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