DL

DERIVE (UK) LIMITED

Active

Company number 08765876

London, United Kingdom · Incorporated 7 November 2013

1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

Last updated on 7 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Overdue
Last filed
10 January 2025
Next due
24 January 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Andrew James Crispin
Born September 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 September 2019
PS
Mr Paul John Ford
Born March 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 October 2018

Funding

1 funding round
8 November 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
27 January 2026 View
Dissolution Application Strike Off Company
Dissolution
20 January 2026 View
Accounts With Accounts Type Dormant
Accounts
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2024 View
Accounts With Accounts Type Dormant
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Dormant
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Dormant
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Dormant
Accounts
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
21 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
12 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
22 June 2016 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Change Person Director Company With Change Date
Officers
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Dormant
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Capital Allotment Shares
Capital
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
19 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2014 View
Incorporation Company
Incorporation
7 November 2013 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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