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

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Derive Logic Limited (Companies House Registration Number 07188650) is a private limited company established on 2010-03-12 originating in England. The enterprise is situated at Galaxy House Unit 3, 32 Leonard Street, London EC2A 4LX. Derive Logic Limited is operating under SIC: 62090 - "other information technology service activities".

Company details

Name	Derive Logic Limited
Number	07188650
Date of Incorporation:	2010-03-12
End of financial year:	31 December
Address:	Galaxy House Unit 3, 32 Leonard Street, London, EC2A 4LX
SIC code:	62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in this company, we can name: Nicholas L. (in the company from 31 October 2023). 1 secretary is there in the company: Nicholas L. (appointed on 19 July 2019). The official register reports 2 persons of significant control, namely: Livingstone Holdings Limited can be found at Westminster Place, York Business Park, YO26 6RW York, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	6,150	16,722	310,710	311,771	563,011	876,674	1,380,391	2,332,512
Fixed Assets	839	823	-	12,357	14,275	-	11,654	127,094
Total Assets Less Current Liabilities	969	141	55,107	40,186	156,223	162,502	312,320	1,124,866
Number Shares Allotted	-	-	-	100	2,500	-	-	-
Shareholder Funds	969	141	54,099	37,715	153,368	-	-	-
Tangible Fixed Assets	839	823	5,042	12,357	14,275	-	-	-

People with significant control

Livingstone Holdings Limited

1 April 2019

Address	Marlborough House Westminster Place, York Business Park, York, Berkshire, YO26 6RW, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07649324
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher G.

6 April 2016 - 1 April 2019

Nature of control:	25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, December 2023 \| accounts	Free Download (42 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, December 2023 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 5th, January 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, January 2023 \| accounts	Free Download (40 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 24th, January 2022 \| accounts	Free Download (24 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 22nd, October 2020 \| accounts	Free Download (25 pages)
(AA01) Previous accounting period shortened to 31st December 2019 filed on: 3rd, January 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (12 pages)
(AA01) Extension of accounting period to 31st March 2019 from 31st December 2018 filed on: 23rd, July 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2018 filed on: 22nd, July 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, May 2019 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 1st April 2019: 10843.00 GBP filed on: 1st, May 2019 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 24th, April 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 24th, April 2019 \| resolution	Free Download (41 pages)
(SH08) Change of share class name or designation filed on: 24th, April 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 9th, April 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 21st, March 2019 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 13th, December 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 12th March 2016 filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 12th April 2016: 10000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, November 2015 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 7th April 2015: 10000.00 GBP filed on: 8th, September 2015 \| capital	Free Download (14 pages)
(SH01) Statement of Capital on 7th April 2015: 10000.00 GBP filed on: 8th, September 2015 \| capital	Free Download (11 pages)
(SH01) Statement of Capital on 7th April 2015: 10000.00 GBP filed on: 8th, September 2015 \| capital	Free Download (10 pages)
(SH01) Statement of Capital on 7th April 2015: 10000.00 GBP filed on: 8th, September 2015 \| capital	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 12th March 2015 filed on: 24th, March 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (7 pages)
(SH06) Cancellation of shares. Statement of Capital on 21st May 2014: 937.00 GBP filed on: 21st, May 2014 \| capital	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 13th, May 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 13th, May 2014 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th March 2014 filed on: 18th, March 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 27th August 2013: 1000.00 GBP filed on: 19th, September 2013 \| capital	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, September 2013 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, September 2013 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 1st April 2013: 900.00 GBP filed on: 8th, August 2013 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, August 2013 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, August 2013 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, August 2013 \| resolution	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 12th March 2013 filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 16th, October 2012 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 1st September 2012: 250.00 GBP filed on: 16th, October 2012 \| capital	Free Download (9 pages)
(SH01) Statement of Capital on 1st September 2012: 250.00 GBP filed on: 16th, October 2012 \| capital	Free Download (9 pages)
(SH01) Statement of Capital on 1st September 2012: 250.00 GBP filed on: 16th, October 2012 \| capital	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 12th March 2012 filed on: 9th, July 2012 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st February 2012: 100.00 GBP filed on: 28th, March 2012 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 9th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 12th March 2011 filed on: 31st, March 2011 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 12th, March 2010 \| incorporation	Free Download (23 pages)

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