FIRST DERIVATIVE LTD
Overview
| Company Name | FIRST DERIVATIVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI692546 |
| Jurisdiction | Northern Ireland |
| 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 FIRST DERIVATIVE LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is FIRST DERIVATIVE LTD located?
| Registered Office Address | 1-2a Marcus Square BT34 1AY Newry Co. Down Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST DERIVATIVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for FIRST DERIVATIVE LTD?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for FIRST DERIVATIVE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Csc Cls (Uk) Limited as a secretary on Feb 13, 2025 | 2 pages | AP04 | ||
Registered office address changed from Brian Conlon House, 3 Canal Quay Newry Down BT35 6BP United Kingdom to 1-2a Marcus Square Newry Co. Down BT34 1AY on Feb 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 27, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 13, 2024 with updates | 4 pages | CS01 | ||
Notification of Epam Systems, Inc. as a person with significant control on Dec 02, 2024 | 2 pages | PSC02 | ||
Cessation of Fd Technologies Plc as a person with significant control on Dec 02, 2024 | 1 pages | PSC07 | ||
Termination of appointment of David Collins as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Eran Eisenberg as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Satisfaction of charge NI6925460001 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||
Consolidation of shares on Sep 25, 2024 | 4 pages | SH02 | ||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of FIRST DERIVATIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 126631680013 | ||||||||||
| EISENBERG, Eran | Director | Marcus Square BT34 1AY Newry 1-2a Co. Down Northern Ireland | United Kingdom | German | Director | 331413180001 | ||||||||
| MOORE, Mark | Director | Marcus Square BT34 1AY Newry 1-2a Co. Down Northern Ireland | Ireland | Irish | Director | 302224870001 | ||||||||
| COLLINS, David | Director | 3 Canal Quay Newry BT35 6BP Down Brian Conlon House, United Kingdom | United Kingdom | British | Director | 302224860001 |
Who are the persons with significant control of FIRST DERIVATIVE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Epam Systems, Inc. | Dec 02, 2024 | Little Falls Drive 19808 Wilmington 251 Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fd Technologies Plc | Nov 14, 2022 | 3 Canal Quay Newry BT35 6BP Down Brian Conlon House, United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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