DERIVA LIMITED

Profile DERIVA LIMITED

Actual on 01.03.2021
Company name
DERIVA LIMITED
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Company number
06630795
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 2008
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 26 June 2021 due by Saturday, 10 July 2021

Last statement dated Friday, 26 June 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
THE OLD POST OFFICE, 41-43 MARKET PLACE, WILTSHIRE, ENGLAND, CHIPPENHAM, SN15 3HR
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PSC and Officers DERIVA LIMITED

Officers

(as of 20.09.2020)

ROBERTS, Nigel
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: The Old Post Office 41-43 Market Place, Chippenham, England, Wiltshire, SN15 3HR
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, Sarafina Ardani
Status: Active
Appointed on: Monday, 06 April 2009
Correspondence address: The Old Post Office 41-43 Market Place, Chippenham, England, Wiltshire, SN15 3HR
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Thursday, 26 June 2008
Correspondence address: Regis House 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Secretary
Person with significant control

(as of 01.12.2021)

Mr Nigel Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Post Office Chippenham, England, Wiltshire
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nigel Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Post Office Chippenham, England, Wiltshire
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Sarafina Ardani Roberts
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Post Office Chippenham, England, Wiltshire
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors