Derivexperts Limited, London
Derivexperts Limited is a private limited company. Registered at 4Th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY, this 21 years old company was incorporated on 2002-10-15 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in the firm: Ryan W. (appointed on 17 August 2023), Kate W. (appointed on 29 July 2022), Elizabeth H. (appointed on 15 March 2022). When it comes to the secretaries (1 in total), we can name: Elizabeth H. (appointed on 15 March 2022).
| About | |
|---|---|
| Name: Derivexperts Limited | |
| Number: 04562798 | |
| Incorporation date: 2002-10-15 | |
| End of financial year: 31 December |
| Address: |
4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
| Address | 4th Floor Ropemaker Place 25 Ropemaker Street, London, EC2Y 9LY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies England & Wales |
| Registration number | 06568554 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | The Capitol Building Oldbury, Bracknell, RG12 8FZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies England & Wales |
| Registration number | 788737 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Clarendon House 2 Church Street, Hamilton, Bermuda |
| Legal authority | Companies Act 1981 |
| Legal form | Public Listed Company |
| Country registered | Bermuda |
| Place registered | Registrar Of Companies Bermuda |
| Registration number | 48610 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Current Assets | 141,246 | 114,854 | 90,519 | 152,087 | 280,848 | 316,221 | 213,238 |
| Fixed Assets | 102,816 | 78,171 | 52,846 | 26,159 | - | 9,332 | - |
| Intangible Fixed Assets | 102,816 | 77,112 | 51,408 | 25,704 | - | - | - |
| Number Shares Allotted | - | 60,000 | 60,000 | 60,000 | 60,000 | - | - |
| Shareholder Funds | 57,508 | 72,799 | 36,641 | 28,562 | 64,914 | - | - |
| Tangible Fixed Assets | - | 1,059 | 1,438 | 455 | - | - | - |
| Total Assets Less Current Liabilities | 57,508 | 72,799 | 36,641 | 28,562 | 64,914 | 118,932 | 135,456 |
The deadline for Derivexperts Limited confirmation statement filing is 2024-09-20. The latest confirmation statement was filed on 2023-09-06. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 30 November 2021.
4 persons of significant control are indexed in the official register, namely: Ihs Markit Uk Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 25 Ropemaker Street, EC2Y 9LY London. Ihs Global Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Oldbury, RG12 8FZ Bracknell. Ihs Markit Ltd has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at 2 Church Street.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, November 2023 | accounts |
Free Download
(19 pages)
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