Deriv (Uk) Limited

Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, UNITED KINGDOM

Overview

Deriv (Uk) Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12661742. The business office address is Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, UNITED KINGDOM.

Company Information

Company Number12661742
Company NameDERIV (UK) LIMITED
AddressOffice 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2020-06-11

Accounts, Returns and Confirmation Statements

Account CategoryMICRO ENTITY
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2022-12-31
Next accounts due by2024-09-30
Next returns due by2021-07-09
Last confirmation statement made up to2023-06-15
Next confirmation statement due by2024-06-29

Standard Industrial Classification (SIC) Codes

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

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
SIREAU, Jean-Yves ChristianDirectorActive11 June 2020C/O Deriv (Europe) Ltd., Level 3, W Business Centre, Triq Dun Karm,, Birkirkara, Malta
SOVEREIGN SECRETARIES LIMITEDSecretaryActive11 June 2020Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Jean-Yves Christian Sireau
C/O Deriv (Europe) Ltd. Level 3, W Business Centre , Birkirkara Malta
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2020-06-11

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
SIREAU, Jean-Yves ChristianDirectorActive11 June 2020CeoC/O Deriv (Europe) Ltd., Level 3, W Business Centre, Triq Dun Karm,, Birkirkara, Malta
SOVEREIGN SECRETARIES LIMITEDSecretaryActive11 June 2020Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Location Information

Street Address OFFICE 4 3/F COACHWORKS ARCADE
NORTHGATE STREET
Post TownCHESTER
Post CodeCH1 2EY
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Wdkennedy Limited Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY2024-09-13
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Silver Screen Media Limited Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY2024-06-23
Quantum Brilliance Limited Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY2023-09-15
Ikon Living Limited Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY2024-02-23
Ducat Group Limited Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY2024-11-11
Belton Bridge Analytics Limited Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY2023-11-10
Lemano Group Limited Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY2023-10-05
Tales Lab Consulting LLP Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY2024-09-10
Blue Vista Capital Limited Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY2023-10-17
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Companies in the same post code

Company NameAddressIncorporation Date
Clelida Ltd Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY2022-02-18
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Haulfryn Apartments Management Company Limited Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY2023-12-28
Tanooki Technologies Ltd. Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY2021-01-11
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Companies with similar names

Company NameAddressIncorporation Date
Deriv Technologies Limited Suite 1, Ground Floor, Block D, Apex Reading, Forbury Road, Reading, RG1 1AX2022-12-06
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Improve Information

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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