Derivitec Ltd, London

Derivitec Ltd is a private limited company. Located at 1 Canada Square, Level 39, London E14 5AB, the above-mentioned 12 years old company was incorporated on 2011-12-01 and is classified as "business and domestic software development" (SIC code: 62012).
3 directors can be found in the company: David S. (appointed on 05 June 2019), Derek C. (appointed on 25 April 2018), George K. (appointed on 01 December 2011).
About
Name: Derivitec Ltd
Number: 07867954
Incorporation date: 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
Company staff
People with significant control
George K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial 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 - - - -

The date for Derivitec Ltd confirmation statement filing is 2023-12-15. The previous confirmation statement was sent on 2022-12-01. The due date for the next annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, an only person George K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 22nd, December 2023 | accounts
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