Derive Logic Limited

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derive logic limited
dissolved
Unknown

Derive Logic Limited

07188650•Private Limited With Share Capital

Marlborough House, Westminster Place, York, YO266RW
WebsiteEmail01285719820

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Incorporated

12/03/2010

Company Age

16 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Derive Logic Limited (07188650) is a private limited with share capital incorporated on 12/03/2010 (16 years old) and registered in york, YO266RW. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/03/2010
YO266RW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
N
nicholas james lee
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:11-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:26-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-08-2025
Legacy
Category:Capital
Date:16-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-05-2025
Legacy
Category:Insolvency
Date:16-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2024
Legacy
Category:Accounts
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2023
Legacy
Category:Accounts
Date:22-12-2023
Legacy
Category:Other
Date:22-12-2023
Legacy
Category:Other
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2023
Legacy
Category:Accounts
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2019
Resolution
Category:Resolution
Date:23-05-2019
Capital Allotment Shares
Category:Capital
Date:01-05-2019
Resolution
Category:Resolution
Date:24-04-2019
Resolution
Category:Resolution
Date:24-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-04-2019
Resolution
Category:Resolution
Date:09-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:26-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:26-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2019
Resolution
Category:Resolution
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Capital Allotment Shares
Category:Capital
Date:08-09-2015
Capital Allotment Shares
Category:Capital
Date:08-09-2015
Capital Allotment Shares
Category:Capital
Date:08-09-2015
Capital Allotment Shares
Category:Capital
Date:08-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2014
Capital Cancellation Shares
Category:Capital
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Resolution
Category:Resolution
Date:19-09-2013
Resolution
Category:Resolution
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:08-08-2013
Resolution
Category:Resolution
Date:08-08-2013
Resolution
Category:Resolution
Date:08-08-2013
Resolution
Category:Resolution
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date16/12/2024
Latest Accounts31/12/2023

Trading Addresses

Flat 3, Galaxy House, 32 Leonard Street, London, EC2A4LX
Marlborough House, Westminster Place, York Business Park, Nether Poppl, York, YO266RWRegistered

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Contact

01285719820
enquiries@derive-logic.comcareers@derive-logic.com
derive-logic.com
Marlborough House, Westminster Place, York, YO266RW