Derivitec Ltd. net worth, address, company information. Free

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Derivitec Ltd (registration number 07867954) is a private limited company established on 2011-12-01 in United Kingdom. The enterprise is located at 1 Canada Square, Level 39, London E14 5AB. Derivitec Ltd is operating under Standard Industrial Classification code: 62012 which means "business and domestic software development".

Company details

Name	Derivitec Ltd
Number	07867954
Date of Incorporation:	2011/12/01
End of financial year:	30 April
Address:	1 Canada Square, Level 39, London, E14 5AB
SIC code:	62012 - Business and domestic software development

When it comes to the 3 directors that can be found in the enterprise, we can name: David S. (in the company from 05 June 2019), Derek C. (appointment date: 25 April 2018), George K. (appointed on 01 December 2011). The official register reports 1 person of significant control - George K., the single person in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2022-04-30	2023-04-30
Current Assets	11,577	32,368	58,217	89,352	196,689	207,693	352,593	311,087
Fixed Assets	66,641	163,410	394,170	682,795	932,545	885,880	704,561	653,871
Total Assets Less Current Liabilities	71,377	-	-	-	384,174	949,379	407,195	332,681
Intangible Fixed Assets	65,586	162,726	393,857	682,754	-	-	-	-
Number Shares Allotted	10,000	11,223	11,223	11,223	-	-	-	-
Shareholder Funds	71,377	80,156	84,019	109,845	-	-	-	-
Tangible Fixed Assets	1,055	684	313	41	-	-	-	-

People with significant control

George K.

6 April 2016

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

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 22nd, December 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 22nd, December 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 3rd, May 2022 \| accounts	Free Download (18 pages)
(SH01) 22248.00 GBP is the capital in company's statement on Thursday 29th April 2021 filed on: 4th, May 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (16 pages)
(CH01) On Monday 15th June 2020 director's details were changed filed on: 19th, June 2020 \| officers	Free Download (2 pages)
(SH01) 20872.00 GBP is the capital in company's statement on Monday 9th March 2020 filed on: 2nd, April 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 3rd, March 2020 \| accounts	Free Download (12 pages)
(SH03) Own shares purchase filed on: 8th, July 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 5th June 201918311.00 GBP filed on: 8th, July 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, June 2019 \| resolution	Free Download (29 pages)
(TM01) Director appointment termination date: Wednesday 5th June 2019 filed on: 11th, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 5th June 2019. filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(SH01) 19804.00 GBP is the capital in company's statement on Wednesday 5th June 2019 filed on: 11th, June 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 21st, January 2019 \| accounts	Free Download (9 pages)
(SH01) 18311.00 GBP is the capital in company's statement on Friday 4th January 2019 filed on: 16th, January 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, December 2018 \| resolution	Free Download (30 pages)
(CH01) On Wednesday 2nd May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 2nd May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 25th April 2018. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(SH01) 16811.00 GBP is the capital in company's statement on Wednesday 25th April 2018 filed on: 1st, May 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, April 2018 \| resolution	Free Download (29 pages)
(SH01) 15586.00 GBP is the capital in company's statement on Thursday 29th March 2018 filed on: 10th, April 2018 \| capital	Free Download (3 pages)
(CH01) On Friday 1st December 2017 director's details were changed filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 1 Canada Square Level 39 London E14 5AB on Monday 2nd October 2017 filed on: 2nd, October 2017 \| address	Free Download (1 page)
(SH01) 14482.00 GBP is the capital in company's statement on Wednesday 6th September 2017 filed on: 11th, September 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 29th, August 2017 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, January 2017 \| resolution	Free Download (24 pages)
(AP01) New director appointment on Wednesday 21st December 2016. filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(SH01) 12715.00 GBP is the capital in company's statement on Wednesday 21st December 2016 filed on: 13th, January 2017 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 10th, January 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 1st December 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 6th January 2015 filed on: 3rd, March 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 12th, January 2015 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Thursday 13th March 2014. filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(SH01) 11223.00 GBP is the capital in company's statement on Thursday 6th February 2014 filed on: 6th, January 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Monday 1st December 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 11223.00 GBP is the capital in company's statement on Tuesday 6th January 2015 capital
(SH01) 11223.00 GBP is the capital in company's statement on Thursday 6th February 2014 filed on: 7th, February 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Sunday 1st December 2013 with full list of members filed on: 31st, December 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 30th, August 2013 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from Monday 31st December 2012 to Tuesday 30th April 2013 filed on: 30th, August 2013 \| accounts	Free Download (1 page)
(SH01) 10000.00 GBP is the capital in company's statement on Friday 1st March 2013 filed on: 14th, June 2013 \| capital	Free Download (3 pages)
(SH01) 10101.00 GBP is the capital in company's statement on Wednesday 5th June 2013 filed on: 14th, June 2013 \| capital	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 9th April 2013 from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom filed on: 9th, April 2013 \| address	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 1st March 2013 filed on: 15th, March 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Saturday 1st December 2012 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 1st, December 2011 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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