Menna Overview
Here’s a quick overview of CONFIDENTIAL DERIVATIVES BANK LTD 👀 — a Wigan based business that started in 2005.
CONFIDENTIAL DERIVATIVES BANK LTD
- Company statusactive
- Company No05490569
- Age21 years 1 month Incorporated 24 June 2005
- Officers1
Address
Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE, England
CONFIDENTIAL DERIVATIVES BANK LTD is an active company incorporated on 24 June 2005 and based in Wigan, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Dormant
10 Months Ago on 08 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 07 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 21 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 20 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 24 Dec 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 24 Dec 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 25 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 25 Feb 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 25 Feb 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHROTER, Heiko | director | Jan 1971 | 07 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Heiko Schroter | Jan 1971 | 01 Jan 2024 |
| Mandarin Pacific International Holdings Limited | 24 Dec 2020 | |
| Private Capital Holdings | 01 Jan 2019 | |
| Mr Oleksandr Krasylnykov | Jul 1971 | 17 Jun 2017 |
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Here’s a quick overview of CONFIDENTIAL DERIVATIVES BANK LTD 👀 — a Wigan based business that started in 2005.