Menna Overview
Here’s a quick overview of DERIVE (UK) LIMITED 👀 — a London based business that started in 2013.
DERIVE (UK) LIMITED
- Company statusactive
- Company No08765876
- Age12 years 8 months Incorporated 7 November 2013
- Officers3
Address
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
DERIVE (UK) LIMITED is an active company incorporated on 7 November 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 21 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 21 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 14 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 14 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 14 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 14 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 10 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Jun 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRISPIN, Andrew James | director | Sep 1967 | 03 Sept 2019 |
| FORD, Emma Louise | director | Sep 1966 | 05 Oct 2018 |
| FORD, Paul John | director | Mar 1967 | 01 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrew James Crispin | Sep 1967 | 03 Sept 2019 |
| Mrs Emma Louise Ford | Sep 1966 | 05 Oct 2018 |
| Mr Paul John Ford | Mar 1967 | 05 Oct 2018 |
| The De Group (Uk) Limited | 06 Apr 2016 |
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FORD, Paul John, GRIFFITHS, Ashley Ross are mutual persons.
FORD, Paul John, GRIFFITHS, Ashley Ross are mutual persons.
FORD, Paul John, GRIFFITHS, Ashley Ross are mutual persons.
FORD, Paul John, GRIFFITHS, Ashley Ross are mutual persons.
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Menna Overview
Here’s a quick overview of DERIVE (UK) LIMITED 👀 — a London based business that started in 2013.