Derban started in year 2009 as Private Limited Company with registration number 07112510. The Derban company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Edgware at Anglo Dal House 5 Spring Villa Park. Postal code: HA8 7EB.
The firm has one director. Colin H., appointed on 24 December 2009. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Michael H.. There were no ex secretaries.
| Office Address | Anglo Dal House 5 Spring Villa Park |
| Office Address2 | Spring Villa Road |
| Town | Edgware |
| Post code | HA8 7EB |
| Country of origin | United Kingdom |
| Registration Number | 07112510 |
| Date of Incorporation | Thu, 24th Dec 2009 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 7th Jan 2024 (2024-01-07) |
| Last confirmation statement dated | Sat, 24th Dec 2022 |
Position: Director
Appointed: 24 December 2009
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Colin H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Colin H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Colin H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||||||||||
| Current Assets | 35 093 | 12 265 | 31 516 | 62 259 | 85 478 | 55 285 | 70 896 | 65 627 | 104 207 | 95 904 | 81 435 | 89 244 |
| Net Assets Liabilities | 44 961 | 45 563 | 49 756 | 81 179 | 81 217 | 80 628 | 78 814 | |||||
| Cash Bank In Hand | 101 | 101 | 1 | 24 553 | 52 672 | 44 909 | ||||||
| Debtors | 34 992 | 12 164 | 31 515 | 37 706 | 32 806 | 10 376 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 237 | 480 | 908 | 30 303 | 58 091 | 44 960 | ||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | 2 236 | 479 | 907 | 30 303 | 58 090 | 44 959 | ||||||
| Other | ||||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||||||
| Creditors | 10 324 | 25 334 | 15 871 | 23 028 | 14 687 | 807 | 10 429 | |||||
| Net Current Assets Liabilities | 2 237 | 480 | 908 | 30 304 | 58 090 | 44 960 | 45 563 | 49 756 | 81 179 | 81 217 | 80 628 | 78 814 |
| Total Assets Less Current Liabilities | 44 961 | 45 563 | 49 756 | 81 179 | 81 217 | 80 628 | 78 814 | |||||
| Capital Employed | 2 237 | 480 | 908 | 30 303 | 58 091 | 44 960 | ||||||
| Creditors Due Within One Year | 32 856 | 11 785 | 30 608 | 31 955 | 27 387 | 10 325 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 24th Dec 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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