Derivation Software Limited. Head office in London. Check Director.

Derivation Software Limited, London

Derivation Software Limited is a private limited company. Previously, it was named Oxford Trading Systems Limited (it was changed on 2002-04-08). Located at 8-10 Old Jewry 8-10 Old Jewry, 6Th Floor, London EC2R 8DN, this 25 years old business was incorporated on 1998-09-17 and is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in this business: Aldric D. (appointed on 01 June 2023), Anvaraly J. (appointed on 08 April 2016). Moving on to the secretaries (2 in total), we can name: Andrew H. (appointed on 01 June 2023), Kashif D. (appointed on 08 April 2016).

About
Name: Derivation Software Limited
Number: 03633831
Incorporation date: 1998-09-17
End of financial year: 31 December


Address:	8-10 Old Jewry 8-10 Old Jewry 6th Floor London EC2R 8DN
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Anvaraly J.

8 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	833,216	548,694	364,620	385,412	447,618	555,206	524,463	401,740	553,570	536,849	817,546
Fixed Assets	32,940	36,637	24,794	35,737	50,445	19,113	39,437	41,625	29,927	22,175	97,756
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	713,021	394,872	61,150	285,408	327,477	123,184	-	-	-	-	-
Tangible Fixed Assets	32,940	36,636	24,793	35,736	50,444	19,112	-	-	-	-	-

The target date for Derivation Software Limited confirmation statement filing is 2024-10-01. The last one was sent on 2023-09-17. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary person Anvaraly J. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 10th, August 2023 \| accounts	Free Download (21 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 10th, August 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 9th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2016 filed on: 6th, September 2017 \| accounts	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 22nd, June 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 9th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 17, 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 20, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 5th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 17, 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 8, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 28th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 17, 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 14, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 27th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 17, 2012 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 15th, May 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to September 17, 2011 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 8th, June 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to September 17, 2010 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 20th, May 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to September 17, 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 23rd, July 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to October 21, 2008 filed on: 21st, October 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 20th, May 2008 \| accounts	Free Download (8 pages)
363s	Annual return made up to November 13, 2007 filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 13, 2007 filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 29th, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 29th, October 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to October 12, 2006 filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 12, 2006 filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 2nd, August 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 2nd, August 2006 \| accounts	Free Download (11 pages)
363s	Annual return made up to April 18, 2006 filed on: 18th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 18, 2006 filed on: 18th, April 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 30th, July 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 30th, July 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to October 8, 2004 filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 8, 2004 filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 6th, July 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 6th, July 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to October 29, 2003 filed on: 29th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 29, 2003 filed on: 29th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 5th, July 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 5th, July 2003 \| accounts	Free Download (9 pages)
363s	Annual return made up to October 3, 2002 filed on: 3rd, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 3, 2002 filed on: 3rd, October 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to October 3, 2002 (Director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 18th, July 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 18th, July 2002 \| accounts	Free Download (8 pages)
363s	Annual return made up to October 24, 2001 filed on: 24th, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 24, 2001 filed on: 24th, October 2001 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2000 filed on: 1st, August 2001 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2000 filed on: 1st, August 2001 \| accounts	Free Download (8 pages)
363s	Annual return made up to December 21, 2000 filed on: 21st, December 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 21, 2000 filed on: 21st, December 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 21st, July 2000 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 21st, July 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to October 25, 1999 filed on: 25th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 25, 1999 filed on: 25th, October 1999 \| annual return	Free Download (6 pages)

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