DERIVCO IPSWICH LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
DERIVCO IPSWICH LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
DERIVCO IPSWICH LIMITED was incorporated 21 years ago on 17/06/2002 and has the registered number: 04462497. The accounts status is FULL and accounts are next due on 31/12/2023.
DERIVCO IPSWICH LIMITED was incorporated 21 years ago on 17/06/2002 and has the registered number: 04462497. The accounts status is FULL and accounts are next due on 31/12/2023.
DERIVCO IPSWICH LIMITED - IPSWICH
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
4TH FLOOR EAST WING CROWN HOUSE
IPSWICH
SUFFOLK
IP1 3HS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUDOLOGIC LIMITED (until 30/06/2015)
LUDOLOGIC LIMITED (until 30/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JOHN OATES | Nov 1982 | British | Director | 2021-10-28 | CURRENT |
MR MATTHEW JONATHAN DAVID | Feb 1982 | British | Director | 2014-01-30 | CURRENT |
DAVID KARRAN | Aug 1967 | British | Director | 2002-08-08 UNTIL 2004-07-23 | RESIGNED |
MR CHRISTOPHER FREDERICK JOHNSON | Aug 1964 | British | Director | 2013-06-03 UNTIL 2021-02-28 | RESIGNED |
MR CHRISTOPHER LIONEL HOBBS | Mar 1963 | British | Director | 2019-05-01 UNTIL 2021-10-29 | RESIGNED |
MR AVRON MARTIN GOSS | Sep 1969 | British | Director | 2007-04-25 UNTIL 2013-10-14 | RESIGNED |
MR ASHLEY JOHN HEAD | Apr 1951 | British | Director | 2002-08-08 UNTIL 2007-04-25 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2002-06-17 UNTIL 2002-08-08 | RESIGNED | ||
A B & C SECRETARIAL LIMITED | Nominee Secretary | 2002-06-17 UNTIL 2002-08-08 | RESIGNED | ||
FATIMA RODRIQUES CAPITAO | Sep 1969 | Portuguese | Secretary | 2004-07-23 UNTIL 2007-04-25 | RESIGNED |
DIANE MARGARET COEN | Jan 1963 | Secretary | 2007-04-25 UNTIL 2018-10-10 | RESIGNED | |
DAVID KARRAN | Aug 1967 | British | Secretary | 2002-08-08 UNTIL 2004-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marown Holdings Limited | 2021-10-29 | London | Significant influence or control | |
Moira Thomson Mcharrie | 2016-04-06 - 2021-10-29 | 11/1958 | Douglas Isle Of Man | Significant influence or control as trust |
David Karran | 2016-04-06 - 2021-10-29 | 8/1967 | Douglas Isle Of Man | Significant influence or control as trust |
Anne Couper Woods | 2016-04-06 - 2021-10-29 | 9/1958 | Douglas Isle Of Man | Significant influence or control as trust |
Lisa Whear | 2016-04-06 - 2021-10-29 | 8/1977 | Douglas Isle Of Man | Significant influence or control as trust |
Sion Roberts | 2016-04-06 - 2021-10-29 | 12/1982 | Douglas Isle Of Man | Significant influence or control as trust |
Grenaby Limited | 2016-04-06 - 2021-10-29 | Douglas Isle Of Man | Ownership of shares 75 to 100 percent | |
Ridgeway Associates Limited | 2016-04-06 - 2021-10-29 | Douglas Isle Of Man | Significant influence or control as trust |