45 Derbyshire Street Ltd LONDON


45 Derbyshire Street started in year 2014 as Private Limited Company with registration number 09359773. The 45 Derbyshire Street company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 41 Devonshire Street. Postal code: W1G 7AJ.

The firm has one director. Nicola M., appointed on 18 December 2014. There are currently no secretaries appointed. As of 7 July 2025, our data shows no information about any ex officers on these positions.

45 Derbyshire Street Ltd Address / Contact

Office Address 41 Devonshire Street
Office Address2 Ground Floor
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09359773
Date of Incorporation Thu, 18th Dec 2014
Industry Development of building projects
End of financial Year 31st December
Company age 11 years old
Account next due date Sat, 30th Sep 2023 (646 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Nicola M.

Position: Director

Appointed: 18 December 2014

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Nicola M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicola M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312021-12-312022-12-312023-12-31
Net Worth -675 251   
Balance Sheet
Cash Bank On Hand  182 173283 050 
Debtors 53 444 22 927 
Net Assets Liabilities  -56 996107 120272 790
Property Plant Equipment  5 845 6425 843 479 
Cash Bank In Hand 8 158   
Current Assets 61 602   
Net Assets Liabilities Including Pension Asset Liability -675 251   
Tangible Fixed Assets4 701 6334 701 633   
Reserves/Capital
Called Up Share Capital 100   
Profit Loss Account Reserve -675 351   
Shareholder Funds -675 251   
Other
Average Number Employees During Period   11
Creditors  2 739 2112 696 736-2 689 465
Net Current Assets Liabilities 50 590 -2 390 759-2 365 437
Number Shares Allotted 100 100 
Par Value Share   1 
Total Assets Less Current Liabilities 4 752 2233 288 6043 452 7203 477 465
Bank Borrowings 3 200 000   
Creditors Due After One Year 5 427 474   
Creditors Due Within One Year 11 012   
Debtors Due After One Year 16 270   
Loans From Directors After One Year 2 227 474   
Share Capital Allotted Called Up Paid 100   
Tangible Fixed Assets Cost Or Valuation4 701 6334 701 633   
Trade Creditors Within One Year 11 012   
Value Shares Allotted 1   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage
Confirmation statement with no updates 16th December 2024
filed on: 6th, January 2025
Free Download (3 pages)

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