5 Derby Street Limited

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5 Derby Street Limited

13879319Private Limited With Share Capital

23 Montpelier Street, London, SW71HF
Incorporated

28/01/2022

Company Age

4 years

Directors

1

Employees

1

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

5 Derby Street Limited (13879319) is a private limited with share capital incorporated on 28/01/2022 (4 years old) and registered in london, SW71HF. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/01/2022
SW71HF
1 employees

Financial Overview

Total Assets

£4.69M

Liabilities

£5.23M

Net Assets

£-540.9K

Cash

£27.2K

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

34
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Memorandum Articles
Category:Incorporation
Date:07-06-2024
Resolution
Category:Resolution
Date:23-05-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Incorporation Company
Category:Incorporation
Date:28-01-2022

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

23 Montpelier Street, London, SW71HFRegistered
3Rd Floor, 10 Bolt Court, London, EC4A3DQ

Contact

23 Montpelier Street, London, SW71HF