Derive Developments Limited. net worth, address, company information. Free

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Derive Developments Limited (reg no 12355810) is a private limited company incorporated on 2019-12-09 in England. The company was registered at 7 Lavender Hill, London SW11 5QW. Derive Developments Limited operates SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name	Derive Developments Limited
Number	12355810
Date of Incorporation:	Monday 9th December 2019
End of financial year:	31 March
Address:	7 Lavender Hill, London, SW11 5QW
SIC code:	68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the aforementioned firm, we can name: Andi P. (in the company from 15 March 2021). The Companies House lists 2 persons of significant control, namely: Apt Group U.K Ltd is located at Zennor Road, SW12 0PS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-30	2023-03-30
Current Assets	2,155,440	2,214,436	2,964,436
Total Assets Less Current Liabilities	1	1	1

People with significant control

Apt Group U.K Ltd

15 March 2021

Address	Unit 6 Zennor Road, London, SW12 0PS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul F.

9 December 2019 - 15 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA01) Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 27th, December 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 27th, December 2023 \| accounts	Free Download (1 page)
(MR01) Registration of charge 123558100005, created on 2023-11-08 filed on: 14th, November 2023 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 123558100004, created on 2023-11-08 filed on: 14th, November 2023 \| mortgage	Free Download (22 pages)
(MR04) Satisfaction of charge 123558100003 in full filed on: 7th, November 2023 \| mortgage	Free Download (1 page)
(AA01) Accounting period ending changed to 2022-12-30 (was 2023-03-31). filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-05-07 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-30 filed on: 29th, December 2022 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
(AD01) New registered office address 7 Lavender Hill London SW11 5QW. Change occurred on 2022-09-06. Company's previous address: Unit 6 Zennor Road London SW12 0PS England. filed on: 6th, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-05-07 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-05-07 filed on: 7th, May 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2021-03-15 filed on: 18th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-03-15 filed on: 18th, March 2021 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 123558100002 in full filed on: 16th, March 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 123558100003, created on 2021-03-16 filed on: 16th, March 2021 \| mortgage	Free Download (29 pages)
(MR04) Satisfaction of charge 123558100001 in full filed on: 16th, March 2021 \| mortgage	Free Download (1 page)
(AD01) New registered office address Unit 6 Zennor Road London SW12 0PS. Change occurred on 2021-03-15. Company's previous address: 29/30 Fitzroy Square London W1T 6LQ United Kingdom. filed on: 15th, March 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-03-15 filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-03-15 filed on: 15th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-03-15 filed on: 15th, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 2nd, March 2021 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2019-12-09 filed on: 6th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-12-08 filed on: 22nd, December 2020 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 123558100002, created on 2020-02-19 filed on: 20th, February 2020 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 123558100001, created on 2020-02-19 filed on: 20th, February 2020 \| mortgage	Free Download (44 pages)
(AP01) New director was appointed on 2020-01-13 filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, December 2019 \| incorporation	Free Download (10 pages)

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