Derivco Ipswich Limited. Head office in Ipswich. Check Director.

Derivco Ipswich Limited, Ipswich

Derivco Ipswich Limited is a private limited company. Formerly, it was named Ludologic Limited (it was changed on 2015-06-30). Registered at 4Th Floor East Wing Crown House, Crown Street, Ipswich IP1 3HS, the above-mentioned 21 years old company was incorporated on 2002-06-17 and is officially classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011).
2 directors can be found in the company: Benjamin O. (appointed on 28 October 2021), Matthew D. (appointed on 30 January 2014).

About
Name: Derivco Ipswich Limited
Number: 04462497
Incorporation date: 2002-06-17
End of financial year: 31 December


Address:	4th Floor East Wing Crown House Crown Street Ipswich IP1 3HS
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Marown Holdings Limited

29 October 2021

Address	10 Bressenden Place, London, SW1E 5DH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Compaies House
Registration number	13687316
Nature of control:	significiant influence or control

Ridgeway Associates Limited

6 April 2016 - 29 October 2021

Address	Merchants House North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man
Legal authority	Limited Company
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Register
Registration number	100797c
Nature of control:	significiant influence or control

Grenaby Limited

6 April 2016 - 29 October 2021

Address	Merchants House North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man
Legal authority	Limited Company
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Register
Registration number	119548c
Nature of control:	75,01-100% shares

Anne C.

6 April 2016 - 29 October 2021

Nature of control:	significiant influence or control

David K.

6 April 2016 - 29 October 2021

Nature of control:	significiant influence or control

Moira T.

6 April 2016 - 29 October 2021

Nature of control:	significiant influence or control

Lisa W.

6 April 2016 - 29 October 2021

Nature of control:	significiant influence or control

Sion R.

6 April 2016 - 29 October 2021

Nature of control:	significiant influence or control

The deadline for Derivco Ipswich Limited confirmation statement filing is 2024-06-13. The last one was filed on 2023-05-30. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

8 persons of significant control are listed in the Companies House, has substantial control or influence. The corporate PSC is located at Bressenden Place, SW1E 5DH London. The corporate PSC is located at North Quay, IM1 4LE Douglas, Isle Of Man. Grenaby Limited owns over 3/4 of shares. The corporate PSC is located at North Quay, IM1 4LE Douglas, Isle Of Man.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, July 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, September 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, June 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 15, 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 18, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 31, 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 19th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 31, 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 31, 2011 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 10th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 14th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 1, 2009 filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 17th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 3, 2008 filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to August 3, 2007 filed on: 3rd, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 3, 2007 filed on: 3rd, August 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to June 4, 2007 filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 4, 2007 filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 11th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 11th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 15, 2006 filed on: 15th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 15, 2006 filed on: 15th, June 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to April 18, 2006 filed on: 18th, April 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to April 18, 2006 (Secretary's particulars changed) annual return
363s	Annual return made up to April 18, 2006 filed on: 18th, April 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 13th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 13th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 25th, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 25th, January 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 13, 2004 filed on: 13th, July 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to July 13, 2004 filed on: 13th, July 2004 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 7th, February 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 7th, February 2004 \| accounts	Free Download (8 pages)
363a	Annual return made up to June 23, 2003 filed on: 23rd, June 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to June 23, 2003 filed on: 23rd, June 2003 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 13th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 13th, September 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on August 8, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 30th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on August 8, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 30th, August 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2002 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2002 \| incorporation	Free Download (20 pages)

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