Derbyhaven Capital Ltd is a private limited company located at 7 Alleyn Road, London SE21 8AB. Incorporated on 2020-04-20, this 4-year-old company is run by 2 directors.
Director Nicholas S., appointed on 21 June 2021. Director Jonathan S., appointed on 20 April 2020.
The company is officially classified as "other credit granting n.e.c." (Standard Industrial Classification: 64929), "security dealing on own account" (SIC: 64991).
The latest confirmation statement was sent on 2023-04-05 and the date for the following filing is 2024-04-19. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 7 Alleyn Road |
| Town | London |
| Post code | SE21 8AB |
| Country of origin | United Kingdom |
| Registration Number | 12565339 |
| Date of Incorporation | Mon, 20th Apr 2020 |
| Industry | Other credit granting n.e.c. |
| Industry | Security dealing on own account |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 21 June 2021
Position: Director
Appointed: 20 April 2020
The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Jonathan S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jonathan S.
| Notified on | 20 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 5th April 2023 filed on: 5th, April 2023 |
confirmation statement | Free Download (3 pages) |
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