Menna Overview
Here’s a quick overview of ONE DERBY SQUARE LIMITED 👀 — a Liverpool based business that started in 2017.
ONE DERBY SQUARE LIMITED
- Company statusactive
- Company No11000399
- Age8 years 9 months Incorporated 6 October 2017
- Officers3
Address
One Derby Square, Derby Square, Liverpool, L2 1AB, England
ONE DERBY SQUARE LIMITED is an active company incorporated on 6 October 2017 and based in Liverpool, England. The company was registered 9 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 27 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Memorandum Articles
3 Years Ago on 26 Jul 2023
Resolution
3 Years Ago on 26 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 18 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 29 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 29 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Andrew Steven | secretary | 10 Jul 2023 | |
| HEALY, Andrew John | director | Nov 1966 | 01 Mar 2025 |
| ROBERTS, Andrew Steven | director | Apr 1985 | 10 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medicash Health Benefits Limited | 10 Jul 2023 | |
| Palace Capital Plc | 06 Oct 2017 | |
| Palace Capital (Properties) Limited | 06 Oct 2017 |
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HEALY, Andrew John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ONE DERBY SQUARE LIMITED 👀 — a Liverpool based business that started in 2017.