Founded in 2015, D3riva, classified under reg no. 09750565 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
The company has one director. Cesar G., appointed on 26 August 2015. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Elias D., Adrian F. and others listed below. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09750565 |
| Date of Incorporation | Wed, 26th Aug 2015 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 26 August 2015
The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is César G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Elias D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adrian M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
César G.
| Notified on | 21 August 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Elias D.
| Notified on | 21 August 2016 |
| Ceased on | 12 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adrian M.
| Notified on | 25 September 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian F.
| Notified on | 21 August 2016 |
| Ceased on | 31 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 2 616 | 3 515 | |||||
| Balance Sheet | |||||||
| Current Assets | 1 522 | 5 942 | 489 | 405 | 211 | 3 811 | 3 076 |
| Net Assets Liabilities | 3 515 | 3 238 | 4 404 | 3 724 | 6 405 | 7 265 | |
| Cash Bank In Hand | 1 428 | 564 | |||||
| Debtors | 2 102 | 5 378 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 651 | 3 515 | |||||
| Tangible Fixed Assets | 1 998 | 3 460 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 309 | 1 309 | |||||
| Profit Loss Account Reserve | 1 307 | 2 206 | |||||
| Shareholder Funds | 2 616 | 3 515 | |||||
| Other | |||||||
| Creditors | 4 035 | 532 | 736 | 381 | 1 024 | 2 625 | |
| Fixed Assets | 1 445 | 3 460 | 3 281 | 4 735 | 4 631 | 3 618 | 6 814 |
| Net Current Assets Liabilities | 1 198 | 1 907 | 489 | 405 | 170 | 2 787 | 451 |
| Total Assets Less Current Liabilities | 4 448 | 5 367 | 3 770 | 5 140 | 4 461 | 6 405 | 7 265 |
| Accruals Deferred Income | 27 | ||||||
| Creditors Due After One Year | 1 797 | 1 852 | |||||
| Creditors Due Within One Year | 2 997 | 4 035 | |||||
| Investments Fixed Assets | 1 917 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 27 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 25th, May 2023 |
accounts | Free Download (3 pages) |
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