DERBY ENTERTAINMENT CENTRE LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
DERBY ENTERTAINMENT CENTRE LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
DERBY ENTERTAINMENT CENTRE LIMITED was incorporated 5 years ago on 04/09/2018 and has the registered number: 11550677. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/10/2024.
DERBY ENTERTAINMENT CENTRE LIMITED was incorporated 5 years ago on 04/09/2018 and has the registered number: 11550677. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/10/2024.
DERBY ENTERTAINMENT CENTRE LIMITED - SOUTHAMPTON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/01/2023 | 30/10/2024 |
Registered Office
4 OCEAN VILLAGE
SOUTHAMPTON
SO14 3TJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEBASTIAN RYDER | Jun 1960 | British | Director | 2022-05-11 | CURRENT |
| DMITRY KURANOV | Jul 1972 | Kittitian | Director | 2019-05-17 UNTIL 2023-07-06 | RESIGNED |
| MR OLEXANDR NESTEROV | Dec 1976 | British | Director | 2018-09-04 UNTIL 2023-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Injoy Holdings Limited | 2022-05-03 | Southampton | Ownership of shares 75 to 100 percent | |
| Dmitry Kuranov | 2019-10-16 - 2022-05-03 | 7/1972 | London | Ownership of shares 25 to 50 percent |
| Anna Stroganova | 2018-11-28 - 2019-04-19 | 7/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Olexandr Nesterov | 2018-09-04 - 2022-05-03 | 12/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Derby Entertainment Centre Limited | 2023-10-31 | 31-01-2023 | £22,156 Cash |
| DERBY ENTERTAINMENT CENTRE LIMITED | 2021-11-03 | 31-01-2021 | £58,926 Cash £688,346 equity |
| DERBY ENTERTAINMENT CENTRE LIMITED | 2020-04-21 | 31-01-2020 | £29,637 Cash £834,391 equity |