Derevas Ventures Ltd is a private limited company registered at Office 1 321 - 323 High Road, Chadwell Heath, Romford RM6 6AX. Incorporated on 2017-11-14, this 6-year-old company is run by 3 directors and 1 secretary.
Director Patrick N., appointed on 14 November 2017. Director George N., appointed on 14 November 2017. Director James K., appointed on 14 November 2017.
Switching the focus to secretaries, we can name: Patrick N., appointed on 14 November 2017.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2021-09-19 and the deadline for the next filing is 2022-10-03. What is more, the accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.
| Office Address | Office 1 321 - 323 High Road |
| Office Address2 | Chadwell Heath |
| Town | Romford |
| Post code | RM6 6AX |
| Country of origin | United Kingdom |
| Registration Number | 11062814 |
| Date of Incorporation | Tue, 14th Nov 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Thu, 31st Aug 2023 (244 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Mon, 3rd Oct 2022 (2022-10-03) |
| Last confirmation statement dated | Sun, 19th Sep 2021 |
Position: Director
Appointed: 14 November 2017
Position: Director
Appointed: 14 November 2017
Position: Secretary
Appointed: 14 November 2017
Position: Director
Appointed: 14 November 2017
The register of PSCs who own or control the company consists of 3 names. As we established, there is George N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Patrick N., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
George N.
| Notified on | 14 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James K.
| Notified on | 14 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick N.
| Notified on | 14 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 200 | 200 | 200 | 200 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | 200 | 200 |
| Number Shares Allotted | 200 | 200 | 200 | 200 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 2nd, May 2023 |
gazette | Free Download (1 page) |
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