Derivation Software Limited
Company Profile
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MicroDerivation Software Limited
03633831•Private Limited With Share Capital
8-10 Old Jewry 8-10 Old Jewry, 6Th Floor, London, EC2R8DN
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Incorporated
17/09/1998
Company Age
27 years
Directors
4
Employees
7
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Derivation Software Limited (03633831) is a private limited with share capital incorporated on 17/09/1998 (27 years old) and registered in london, EC2R8DN. The company operates under SIC code 62012 - business and domestic software development.
Derivation software limited is a computer software company based out of 2nd floor bishopsgate court norton folgate, london, united kingdom.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 17/09/1998
EC2R8DN
7 employees
Financial Overview
Total Assets
£1.18M
Liabilities
£1.93M
Net Assets
£-744.1K
Turnover
£347.1K
Cash
£671.7K
Key Metrics
7
Employees
4
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2012
Legacy
Category:Mortgage
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Legacy
Category:Mortgage
Date:24-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Capital
Date:21-10-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:21-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Address
Date:27-11-2007
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Mortgage
Date:28-02-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2005
Legacy
Category:Annual Return
Date:08-10-2004
Legacy
Category:Officers
Date:10-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:29-10-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Address
Date:06-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2003
Legacy
Category:Annual Return
Date:03-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Address
Date:25-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2002
Legacy
Category:Annual Return
Date:24-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2001
Legacy
Category:Address
Date:29-03-2001
Legacy
Category:Annual Return
Date:21-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2000
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
8-10 Old Jewry, London, EC2R8DNRegistered
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