Derive Logic Limited, London
Derive Logic Limited is a private limited company. Registered at Galaxy House Unit 3, 32 Leonard Street, London EC2A 4LX, this 14 years old business was incorporated on 2010-03-12 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).1 director can be found in the company: Nicholas L. (appointed on 31 October 2023). Moving to the secretaries (1 in total), we can name: Nicholas L. (appointed on 19 July 2019).
| About | |
|---|---|
| Name: Derive Logic Limited | |
| Number: 07188650 | |
| Incorporation date: 2010-03-12 | |
| End of financial year: 31 December |
| Address: |
Galaxy House Unit 3 32 Leonard Street London EC2A 4LX |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Livingstone Holdings Limited
1 April 2019
| Address | Marlborough House Westminster Place, York Business Park, York, Berkshire, YO26 6RW, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07649324 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christopher G.
6 April 2016 - 1 April 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Current Assets | 6,150 | 16,722 | 310,710 | 311,771 | 563,011 | 876,674 | 1,380,391 | 2,332,512 |
| Fixed Assets | 839 | 823 | - | 12,357 | 14,275 | - | 11,654 | 127,094 |
| Total Assets Less Current Liabilities | 969 | 141 | 55,107 | 40,186 | 156,223 | 162,502 | 312,320 | 1,124,866 |
| Number Shares Allotted | - | - | - | 100 | 2,500 | - | - | - |
| Shareholder Funds | 969 | 141 | 54,099 | 37,715 | 153,368 | - | - | - |
| Tangible Fixed Assets | 839 | 823 | 5,042 | 12,357 | 14,275 | - | - | - |
The target date for Derive Logic Limited confirmation statement filing is 2024-03-26. The latest one was filed on 2023-03-12. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Livingstone Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Westminster Place, York Business Park, YO26 6RW York, Berkshire. Christopher G. that owns 1/2 or less of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, December 2023 | accounts |
Free Download
(42 pages)
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