Derwan Consultants Ltd. net worth, address, company information. Free

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Derwan Consultants Ltd (reg no 08617945) is a private limited company legally formed on 2013-07-22 in England. This business can be found at 85 Great Portland Street, London W1W 7LT. Having undergone a change in 2013-11-22, the previous name this business utilized was Newbay Consultants Limited. Derwan Consultants Ltd is operating under SIC code: 62020 that means "information technology consultancy activities".

Company details

Name	Derwan Consultants Ltd
Number	08617945
Date of Incorporation:	Monday 22nd July 2013
End of financial year:	31 July
Address:	85 Great Portland Street, London, W1W 7LT
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in the aforementioned firm, we can name: Jennifer A. (appointed on 06 April 2015), Andre A. (appointment date: 20 November 2013). The Companies House lists 1 person of significant control - Andre A., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	75,318	56,686	72,394	88,421	48,447	191,088	142,770	80,462	42,624	143,786
Total Assets Less Current Liabilities	23,946	31,195	17,685	-	-	106,156	108,928	66,048	49,317	30,660
Fixed Assets	-	-	840	-	-	-	-	-	-	-
Number Shares Allotted	1	1	9	-	-	-	-	-	-	-
Shareholder Funds	23,946	31,195	17,685	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	840	-	-	-	-	-	-	-

People with significant control

Andre A.

5 July 2016

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

Filings

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(AA) Total exemption full company accounts data drawn up to July 31, 2023 filed on: 14th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to July 31, 2023 filed on: 14th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 13, 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 17th, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 13, 2022 filed on: 16th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 23rd, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates July 13, 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 18th, August 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 13, 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 20th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 13, 2019 filed on: 13th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 20th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 14, 2018 filed on: 14th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 5, 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 7th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 5, 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on April 5, 2017. Company's previous address: 67 Bramley Drive Hartley Wintney Hook Hampshire RG27 8ZF England. filed on: 5th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 4th, August 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates July 5, 2016 filed on: 5th, July 2016 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on March 18, 2016: 10.00 GBP filed on: 18th, March 2016 \| capital	Free Download (3 pages)
(CH01) On September 25, 2015 director's details were changed filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(CH01) On September 25, 2015 director's details were changed filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 67 Bramley Drive Hartley Wintney Hook Hampshire RG27 8ZF. Change occurred on October 22, 2015. Company's previous address: 29 Wensleydale Drive Camberley Surrey GU15 1SP. filed on: 22nd, October 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 9th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 22, 2015 filed on: 16th, August 2015 \| annual return	Free Download (4 pages)
(CH01) On June 7, 2015 director's details were changed filed on: 7th, June 2015 \| officers	Free Download (2 pages)
(CH01) On June 7, 2015 director's details were changed filed on: 7th, June 2015 \| officers	Free Download (2 pages)
(AP01) On April 6, 2015 new director was appointed. filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 10th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 22, 2014 filed on: 24th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 24, 2014: 1.00 GBP capital
(AD01) Company moved to new address on February 14, 2014. Old Address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 14th, February 2014 \| address	Free Download (1 page)
(CH01) On December 7, 2013 director's details were changed filed on: 20th, January 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed newbay consultants LIMITEDcertificate issued on 22/11/13 filed on: 22nd, November 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on November 21, 2013 to change company name change of name
(NM01) Resolution to change company's name change of name
(TM01) Director's appointment was terminated on November 21, 2013 filed on: 21st, November 2013 \| officers	Free Download (1 page)
(AP01) On November 21, 2013 new director was appointed. filed on: 21st, November 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, July 2013 \| incorporation

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