Company number 09295950
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address BROOKSCITY, 6TH FLOOR, NEW BALTIC HOUSE, 65 FENCHURCH STREET, LONDON, EC3M 4BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 1
. The most likely internet sites of DERIVATI CONSULTING LIMITED are www.derivaticonsulting.co.uk, and www.derivati-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derivati Consulting Limited is a Private Limited Company.
The company registration number is 09295950. Derivati Consulting Limited has been working since 05 November 2014.
The present status of the company is Active. The registered address of Derivati Consulting Limited is Brookscity 6th Floor New Baltic House 65 Fenchurch Street London Ec3m 4be. . WALSH, Jacqueline is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Jacqueline Walsh
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
DERIVATI CONSULTING LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Current accounting period shortened from 30 November 2015 to 31 March 2015
27 Feb 2015
Registered office address changed from 106 Upper Grosvenor Road Tunbridge Wells TN1 2EX United Kingdom to C/O Brookscity 6Th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE on 27 February 2015
18 Feb 2015
Company name changed derivati LIMITED\certificate issued on 18/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-06
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05