Menna Overview
Here’s a quick overview of DERIVATION LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 1998.
DERIVATION LIMITED
- Company statusactive
- Company No03667135
- Age27 years 8 months Incorporated 12 November 1998
- Officers3
Address
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX
DERIVATION LIMITED is an active company incorporated on 12 November 1998 and based in Cheltenham, Gloucestershire. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 15 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 09 Sep 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 21 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 12 Nov 2020
Capital Name Of Class Of Shares
6 Years Ago on 19 May 2020
Capital Name Of Class Of Shares
6 Years Ago on 19 May 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 15 May 2020
Confirmation Statement With Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 05 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 16 Nov 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 24 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 15 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 25 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 22 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Dec 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 24 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Nov 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 11 Jun 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEWART, Julia Madelaine | secretary | 12 Nov 1998 | |
| STEWART, Graham David | director | Feb 1964 | 12 Nov 1998 |
| STEWART, Julia Madelaine | director | Jan 1964 | 12 Nov 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham David Stewart | Feb 1964 | 30 Jun 2016 |
| Mrs Julia Madeleine Stewart | Jun 1964 | 30 Jun 2016 |
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Here’s a quick overview of DERIVATION LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 1998.