DL

DERIVEXPERTS LIMITED

Liquidation

Company number 04562798

Manchester · Incorporated 15 October 2002

C/O Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

Last updated on 8 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ihs Markit Uk Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2026 View
Resolution
Resolution
20 January 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 January 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 January 2026 View
Memorandum Articles
Incorporation
6 November 2025 View
Resolution
Resolution
6 November 2025 View
Resolution
Resolution
23 October 2025 View
Legacy
Insolvency
23 October 2025 View
Legacy
Capital
23 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Small
Accounts
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Full
Accounts
18 August 2024 View
Accounts With Accounts Type Full
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Change Person Secretary Company With Change Date
Officers
16 August 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
31 March 2022 View
Statement Of Companys Objects
Change Of Constitution
24 March 2022 View
Memorandum Articles
Incorporation
24 March 2022 View
Resolution
Resolution
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
27 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2015 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2014 View
Change Sail Address Company With Old Address
Address
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2012 View
Change Sail Address Company
Address
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2011 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2010 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2008 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2007 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2006 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
1 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2005 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2004 View
Legacy
Annual Return
24 September 2004 View
Legacy
Annual Return
8 October 2003 View
Legacy
Capital
12 February 2003 View
Legacy
Capital
31 October 2002 View
Legacy
Accounts
31 October 2002 View
Resolution
Resolution
31 October 2002 View
Resolution
Resolution
31 October 2002 View
Resolution
Resolution
31 October 2002 View
Incorporation Company
Incorporation
15 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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