Dervish Investments Ltd is a private limited company situated at 21 Stanley Road, Wakefield WF1 4NA. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-24, this 6-year-old company is run by 2 directors.
Director Anser Y., appointed on 09 November 2017. Director Mohammad M., appointed on 24 August 2017.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2022-11-09 and the date for the next filing is 2023-11-23. Moreover, the accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.
| Office Address | 21 Stanley Road |
| Town | Wakefield |
| Post code | WF1 4NA |
| Country of origin | United Kingdom |
| Registration Number | 10931153 |
| Date of Incorporation | Thu, 24th Aug 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Sat, 31st May 2025 (390 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 09 November 2017
Position: Director
Appointed: 24 August 2017
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Anser Y. This PSC and has 75,01-100% shares. Another one in the PSC register is Mohammad M. This PSC owns 75,01-100% shares.
Anser Y.
| Notified on | 9 November 2017 |
| Nature of control: |
75,01-100% shares |
Mohammad M.
| Notified on | 24 August 2017 |
| Ceased on | 9 November 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 401 | 103 | 2 906 | |||
| Current Assets | 5 401 | 30 000 | 58 103 | 58 000 | 60 906 | |
| Debtors | 30 000 | 58 000 | 58 000 | 58 000 | ||
| Net Assets Liabilities | -14 294 | -57 318 | -75 716 | -53 117 | -23 058 | |
| Other Debtors | 30 000 | 58 000 | 58 000 | 58 000 | ||
| Property Plant Equipment | 176 000 | 176 000 | 176 000 | 176 000 | 190 000 | 190 000 |
| Other | ||||||
| Average Number Employees During Period | 2 | 5 | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 12 000 | 12 000 | 12 000 | 11 898 | ||
| Creditors | 176 150 | 195 695 | 12 000 | 12 000 | 12 000 | 11 898 |
| Net Current Assets Liabilities | -176 150 | -190 294 | -221 318 | -239 716 | -231 117 | -201 160 |
| Other Creditors | 176 150 | 195 695 | 247 364 | 293 003 | 284 119 | 262 066 |
| Property Plant Equipment Gross Cost | 176 000 | 176 000 | 176 000 | 176 000 | 190 000 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 176 000 | 14 000 | ||||
| Total Assets Less Current Liabilities | -150 | -14 294 | -45 318 | -63 716 | -41 117 | -11 160 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
13th March 2024 - the day director's appointment was terminated filed on: 27th, March 2024 |
officers | Free Download (1 page) |
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