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
FRENDO, JoannaDirectorResigned23 September 2021W Business Centre, C/O Deriv (Europe) Ltd, Level 3, W Business Centre, Triq Dun Karm, Birkirkara, Malta
HORN, Christopher Charles GeorgeDirectorActive20 April 2023Suite 1, Ground Floor, Block D, Apex Reading, Forbury Road, Reading, Berkshire, England, RG1 1AX
SIREAU, Jean-Yves ChristianDirectorResigned11 June 2020C/O Deriv (Europe) Ltd., Level 3, W Business Centre, Triq Dun Karm,, Birkirkara, Malta
SOVEREIGN SECRETARIES LIMITEDSecretaryResigned11 June 2020Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
WOLF, Louise SophiaDirectorResigned23 September 2021W Business Centre, C/O Deriv (Europe) Ltd, Level 3, W Business Centre, Triq Dun Karm, Birkirkara, Malta

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
FRENDO, JoannaDirectorResigned23 September 2021Company DirectorW Business Centre, C/O Deriv (Europe) Ltd, Level 3, W Business Centre, Triq Dun Karm, Birkirkara, Malta
HORN, Christopher Charles GeorgeDirectorActive20 April 2023DirectorSuite 1, Ground Floor, Block D, Apex Reading, Forbury Road, Reading, Berkshire, England, RG1 1AX
SIREAU, Jean-Yves ChristianDirectorResigned11 June 2020CeoC/O Deriv (Europe) Ltd., Level 3, W Business Centre, Triq Dun Karm,, Birkirkara, Malta
SOVEREIGN SECRETARIES LIMITEDSecretaryResigned11 June 2020Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
WOLF, Louise SophiaDirectorResigned23 September 2021DirectorW Business Centre, C/O Deriv (Europe) Ltd, Level 3, W Business Centre, Triq Dun Karm, Birkirkara, Malta

Companies with the same officer (HORN, Christopher Charles George)

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

Location Information

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

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Companies with similar names

Company NameAddressIncorporation Date
Deriv Enablement Ltd 29 Conewood Street, London, N5 1BZ2024-03-07
Deriv Technologies Limited Suite 1, Ground Floor, Block D, Apex Reading, Forbury Road, Reading, RG1 1AX2022-12-06

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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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