Derwent House Holding Limited
Company Profile
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MicroDerwent House Holding Limited
08731980•Private Limited With Share Capital
Tennyson House, Cambridgeshire Business Park, Cambridge, CB40WZ
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Incorporated
14/10/2013
Company Age
12 years
Directors
4
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Derwent House Holding Limited (08731980) is a private limited with share capital incorporated on 14/10/2013 (12 years old) and registered in cambridge, CB40WZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Derwent house holding limited is a furniture company based out of acre house 11/15 william road, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/10/2013
CB40WZ
3 employees
Financial Overview
Total Assets
£1.80M
Liabilities
£16.9K
Net Assets
£1.78M
Cash
£419.6K
Key Metrics
3
Employees
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:08-09-2021
Change Sail Address Company With New Address
Category:Address
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2014
Capital Allotment Shares
Category:Capital
Date:05-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Capital Allotment Shares
Category:Capital
Date:23-05-2014
Capital Allotment Shares
Category:Capital
Date:19-11-2013
Capital Allotment Shares
Category:Capital
Date:15-10-2013
Incorporation Company
Category:Incorporation
Date:14-10-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date16/04/2025
Latest Accounts31/07/2024
Trading Addresses
Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, CB40WZRegistered
Contact
Tennyson House, Cambridgeshire Business Park, Cambridge, CB40WZ