SUPERDERIVATIVES UK LIMITED
Overview
| Company Name | SUPERDERIVATIVES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04050205 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPERDERIVATIVES UK LIMITED?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is SUPERDERIVATIVES UK LIMITED located?
| Registered Office Address | 2nd Floor, Sancroft Rose Street Paternoster Square EC4M 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERDERIVATIVES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUPERDERIVATIVES UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | No |
What are the latest filings for SUPERDERIVATIVES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA United Kingdom to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on Aug 01, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Christopher Scott Edmonds on Feb 01, 2024 | 2 pages | CH01 | ||
Appointment of Mr Christopher Scott Edmonds as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Amanda Susan Hindlian as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Amanda Susan Hindlian as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lynn Martin as a director on Jul 14, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Aug 09, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Arthur Warren Gardiner as a director on May 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Scott Anthony Hill as a director on May 15, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Appointment of Mr Charles Ludovic Lindsay as a secretary on Aug 06, 2018 | 2 pages | AP03 | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick Wolfe Davis as a secretary on Jun 28, 2018 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||
Who are the officers of SUPERDERIVATIVES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY, Charles Ludovic | Secretary | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | 249454070001 | |||||||
| EDMONDS, Christopher Scott | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | United States | American | Director | 283586950002 | ||||
| GARDINER, Arthur Warren | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | United States | American | Director | 283585120001 | ||||
| DAVIS, Patrick Wolfe | Secretary | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | 205991650001 | |||||||
| LEVY, Yuval, Dr | Secretary | 118 Longland Drive N20 8HL London | Israeli | 72816610003 | ||||||
| SHREM, Ehud | Secretary | 28th Floor Azrielli Round Tower, 132 Menachem Begin Road Tel Aviv 67021 Israel | British | 118689710001 | ||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900018120001 | |||||||
| GERSHON, David | Director | Azrielli Round Tower 132 Menachem Begin Road 67021 Tel Aviv 28th Floor Israel | Israel | Israeli | Banker | 72816680003 | ||||
| HILL, Scott Anthony | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | United States | American | Director | 153589790001 | ||||
| HINDLIAN, Amanda Susan | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | United States | American | Director | 291854030001 | ||||
| LEVY, Yuval, Dr | Director | 118 Longland Drive N20 8HL London | United Kingdom | Israeli | Chief Technology Officer | 72816610003 | ||||
| MARTIN, Lynn | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | United States | American | Director | 206022450001 | ||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Director | Acre House 11-15 William Road NW1 3ER London | 72059050005 |
What are the latest statements on persons with significant control for SUPERDERIVATIVES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0