DERIVEXPERTS LIMITED: Filings
Overview
| Company Name | DERIVEXPERTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04562798 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DERIVEXPERTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY to C/O Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Jan 21, 2026 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Statement of capital on Oct 23, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ryan Weelson as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Ann Owen as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Elizabeth Mary Hithersay on Nov 07, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Elizabeth Hithersay on Nov 07, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ihs Markit Uk Services Limited as a person with significant control on Feb 28, 2022 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Nov 30, 2021 | 17 pages | AA | ||||||||||
Cessation of Ihs Global Limited as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Kate Isabel Wallace as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
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