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DERIVCO IPSWICH LIMITED - 4th Floor East Wing Crown House, Crown Street, Ipswich, Suffolk, United Kingdom
Company Information
- Company registration number
- 04462497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor East Wing Crown House
- Crown Street
- Ipswich
- Suffolk
- IP1 3HS
- England 4th Floor East Wing Crown House, Crown Street, Ipswich, Suffolk, IP1 3HS, England UK
Management
- Managing Directors
- DAVID, Matthew Jonathan
- HOBBS, Christopher Lionel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-17
- Age Of Company 2002-06-17 21 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- Moira Thomson Mcharrie
- Anne Couper Woods
- David Karran
- Lisa Whear
- Sion Roberts
- Moira Thomson Mcharrie
- David Karran
- Anne Couper Woods
- Lisa Whear
- Sion Roberts
- Grenaby Limited
- Ridgeway Associates Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LUDOLOGIC LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2014-05-31
- Annual Return
- Due Date: 2022-06-13
- Last Date: 2021-05-30
✓
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DERIVCO IPSWICH LIMITED Company Description
- DERIVCO IPSWICH LIMITED is a ltd registered in United Kingdom with the Company reg no 04462497. Its current trading status is "live". It was registered 2002-06-17. It was previously called LUDOLOGIC LIMITED. It has declared SIC or NACE codes as "62011". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-05-31.It can be contacted at 4Th Floor East Wing Crown House .
Get DERIVCO IPSWICH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Derivco Ipswich Limited - 4th Floor East Wing Crown House, Crown Street, Ipswich, Suffolk, United Kingdom
- 2002-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DERIVCO IPSWICH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04462497#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04462497#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04462497#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-03) - MR01
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accounts-with-accounts-type-full (2019-06-27) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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mortgage-satisfy-charge-full (2019-04-29) - MR04
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-28) - TM02
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-06-15) - CH03
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certificate-change-of-name-company (2015-06-30) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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mortgage-satisfy-charge-full (2014-09-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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termination-director-company-with-name (2013-10-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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keyboard_arrow_right 2010
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legacy (2010-10-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-10) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-14) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
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legacy (2009-04-24) - 403a
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legacy (2009-06-01) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-15) - 395
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accounts-with-accounts-type-total-exemption-small (2008-09-17) - AA
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legacy (2008-06-03) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-03) - 288b
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legacy (2007-05-08) - 288a
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legacy (2007-06-04) - 363a
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legacy (2007-05-22) - 288a
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legacy (2007-08-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-11) - AA
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legacy (2006-06-15) - 363a
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legacy (2006-06-01) - 287
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legacy (2006-04-18) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-25) - AA
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legacy (2005-04-12) - 288b
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legacy (2005-04-12) - 287
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accounts-with-accounts-type-total-exemption-small (2005-09-13) - AA
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legacy (2005-12-16) - 395
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keyboard_arrow_right 2004
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legacy (2004-10-31) - 288a
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legacy (2004-07-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-02-07) - AA
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legacy (2004-01-22) - 288c
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keyboard_arrow_right 2003
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legacy (2003-01-16) - 395
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legacy (2003-06-23) - 363a
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certificate-change-of-name-company (2003-06-03) - CERTNM
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legacy (2003-07-04) - 288c
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-08-12) - CERTNM
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incorporation-company (2002-06-17) - NEWINC
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legacy (2002-09-13) - 225
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legacy (2002-09-10) - 288a
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legacy (2002-08-30) - 88(2)R
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legacy (2002-08-30) - 288b
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legacy (2002-08-30) - 288a
