One Derby Square Limited
Company Profile
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MicroOne Derby Square Limited
11000399•Private Limited With Share Capital
One Derby Square Derby Square, Liverpool, L21AB
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Incorporated
06/10/2017
Company Age
8 years
Directors
2
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
One Derby Square Limited (11000399) is a private limited with share capital incorporated on 06/10/2017 (8 years old) and registered in liverpool, L21AB. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/10/2017
L21AB
Financial Overview
Total Assets
£14.14M
Liabilities
£612.3K
Net Assets
£13.53M
Turnover
£904.3K
Cash
£1.88M
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Memorandum Articles
Category:Incorporation
Date:26-07-2023
Resolution
Category:Resolution
Date:26-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Resolution
Category:Resolution
Date:28-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Resolution
Category:Resolution
Date:23-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Incorporation Company
Category:Incorporation
Date:06-10-2017
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Derby Square, Liverpool, L21ABRegistered
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