Derivation Limited, Cheltenham
Derivation Limited is a private limited company. Registered at 6 Manor Park Business Centre, Mackenzie Way, Cheltenham GL51 9TX, the aforementioned 25 years old enterprise was incorporated on 1998-11-12 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).2 directors can be found in the firm: Julia S. (appointed on 12 November 1998), Graham S. (appointed on 12 November 1998). When it comes to the secretaries (1 in total), we can name: Julia S. (appointed on 12 November 1998).
| About | |
|---|---|
| Name: Derivation Limited | |
| Number: 03667135 | |
| Incorporation date: 1998-11-12 | |
| End of financial year: 31 March |
| Address: |
6 Manor Park Business Centre Mackenzie Way Cheltenham GL51 9TX |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Graham S.
30 June 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julia S.
30 June 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 20,555 | 20,964 | 23,647 | 30,872 | 29,200 | 32,005 | 43,364 | 39,322 | 39,164 | 9,902 | 5,968 | 72,180 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | -9,910 | -7,074 | -1,785 | 5,197 | 4,609 | 8,170 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,499 | 860 | 230 | - | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -9,910 | -7,074 | -1,785 | 5,197 | 4,609 | 8,170 | 17,591 | 19,790 | 20,539 | 9,546 | 1,205 | 26,872 |
The date for Derivation Limited confirmation statement filing is 2023-11-26. The most current confirmation statement was filed on 2022-11-12. The deadline for the next accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.
2 persons of significant control are reported in the Companies House, namely: Graham S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Julia S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period extended from 30th November 2020 to 31st March 2021 filed on: 21st, February 2021 | accounts |
Free Download
(1 page)
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