DERIVE LOGIC LIMITED
| Status | ACTIVE |
| Company No. | 07188650 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 2010 |
| Age | 14 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
DERIVE LOGIC LIMITED is an active private limited company with number 07188650. It was incorporated 14 years, 3 months, 23 days ago, on 12 March 2010. The company address is Marlborough House Westminster Place Marlborough House Westminster Place, York, YO26 6RW, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Change to a person with significant control
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-02-29
Psc name: Livingstone Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-29
Old address: Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England
New address: Marlborough House Westminster Place York Business Park York YO26 6RW
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 22 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 22 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 22 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Termination director company with name termination date
Date: 06 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Allan
Termination date: 2023-10-31
Documents
Appoint person director company with name date
Date: 06 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas James Lee
Appointment date: 2023-10-31
Documents
Change to a person with significant control
Date: 10 Aug 2023
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-10-31
Psc name: Livingstone Holdings Limited
Documents
Gazette filings brought up to date
Date: 13 Jun 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Mortgage satisfy charge full
Date: 03 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071886500002
Documents
Mortgage satisfy charge full
Date: 03 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071886500003
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 05 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 05 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 05 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-31
Old address: Kilnbrook House Rose Kiln Lane Reading RG2 0BY England
New address: Galaxy House Unit 3 32 Leonard Street London EC2A 4LX
Documents
Confirmation statement with no updates
Date: 20 Apr 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Termination director company with name termination date
Date: 08 Mar 2022
Action Date: 14 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Graham Gough
Termination date: 2022-02-14
Documents
Accounts with accounts type small
Date: 24 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 08 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Andrew Rolls
Termination date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Paul Allan
Appointment date: 2021-01-21
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Perry John Fawcett
Termination date: 2021-01-31
Documents
Accounts with accounts type small
Date: 22 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2020
Action Date: 07 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-07
Old address: The Old Chapel Union Way Witney Oxfordshire OX28 6HD England
New address: Kilnbrook House Rose Kiln Lane Reading RG2 0BY
Documents
Confirmation statement with updates
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Termination director company with name termination date
Date: 12 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justyn Miles Wilson Waterworth
Termination date: 2020-01-31
Documents
Change account reference date company previous shortened
Date: 03 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2019
Action Date: 30 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071886500003
Charge creation date: 2019-10-30
Documents
Change account reference date company previous extended
Date: 23 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-03-31
Documents
Appoint person secretary company with name date
Date: 22 Jul 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas Lee
Appointment date: 2019-07-19
Documents
Change account reference date company previous shortened
Date: 22 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2019
Action Date: 16 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071886500002
Charge creation date: 2019-07-16
Documents
Resolution
Date: 23 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 May 2019
Action Date: 01 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-01
Capital : 10,843.00 GBP
Documents
Resolution
Date: 24 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 24 Apr 2019
Category: Capital
Type: SH08
Documents
Second filing of annual return with made up date
Date: 18 Apr 2019
Action Date: 12 Mar 2012
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2012-03-12
Documents
Resolution
Date: 09 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 08 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Graham Gough
Cessation date: 2019-04-01
Documents
Notification of a person with significant control
Date: 08 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Livingstone Holdings Limited
Notification date: 2019-04-01
Documents
Second filing capital allotment shares
Date: 26 Mar 2019
Action Date: 01 Apr 2013
Category: Capital
Type: RP04SH01
Date: 2013-04-01
Capital : 900.00 GBP
Documents
Second filing capital allotment shares
Date: 26 Mar 2019
Action Date: 01 Feb 2012
Category: Capital
Type: RP04SH01
Date: 2012-02-01
Capital : 100.00 GBP
Documents
Mortgage satisfy charge full
Date: 26 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071886500001
Documents
Resolution
Date: 21 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 12 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-12
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2016
Action Date: 12 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-12
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-01
Officer name: Mr Justyn Miles Wilson Waterworth
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-01
Officer name: Mr Trevor Andrew Rolls
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-01
Officer name: Mr Christopher Graham Gough
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-01
Officer name: Mr Perry John Fawcett
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2016
Action Date: 23 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-23
Old address: , 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT
New address: The Old Chapel Union Way Witney Oxfordshire OX28 6HD
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 08 Sep 2015
Action Date: 07 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-07
Capital : 10,000 GBP
Documents
Capital allotment shares
Date: 08 Sep 2015
Action Date: 07 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-07
Capital : 10,000 GBP
Documents
Capital allotment shares
Date: 08 Sep 2015
Action Date: 07 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-07
Capital : 10,000 GBP
Documents
Capital allotment shares
Date: 08 Sep 2015
Action Date: 07 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-07
Capital : 10,000 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2015
Action Date: 15 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071886500001
Charge creation date: 2015-05-15
Documents
Appoint person director company with name date
Date: 23 Apr 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Andrew Rolls
Appointment date: 2015-04-08
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2015
Action Date: 12 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-12
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 28 May 2014
Action Date: 28 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-28
Officer name: Mr Christopher Graham Gough
Documents
Capital cancellation shares
Date: 21 May 2014
Action Date: 21 May 2014
Category: Capital
Type: SH06
Date: 2014-05-21
Capital : 937 GBP
Documents
Termination director company with name
Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hemingway
Documents
Resolution
Date: 13 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 13 May 2014
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2014
Action Date: 12 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-12
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Resolution
Date: 19 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Sep 2013
Action Date: 27 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-27
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 08 Aug 2013
Action Date: 01 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-01
Capital : 900 GBP
Documents
Resolution
Date: 08 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 03 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justyn Miles Wilson Waterworth
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2013
Action Date: 12 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-12
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Resolution
Date: 16 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Oct 2012
Action Date: 01 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-01
Capital : 250 GBP
Documents
Capital allotment shares
Date: 16 Oct 2012
Action Date: 01 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-01
Capital : 250 GBP
Documents
Capital allotment shares
Date: 16 Oct 2012
Action Date: 01 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-01
Capital : 250 GBP
Documents
Appoint person director company with name
Date: 09 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Hemingway
Documents
Appoint person director company with name
Date: 08 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Perry John Fawcett
Documents
Change person director company with change date
Date: 27 Sep 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-01
Officer name: Mr Christopher Graham Gough
Documents
Change registered office address company with date old address
Date: 27 Sep 2012
Action Date: 27 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-27
Old address: , 29 James Street West, Bath, BA1 2BT, United Kingdom
Documents
Termination director company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Craig
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2012
Action Date: 12 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-12
Documents
Change person director company with change date
Date: 09 Jul 2012
Action Date: 02 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-02
Officer name: Mr Paul Craig
Documents
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