Derivco Ipswich started in year 2002 as Private Limited Company with registration number 04462497. The Derivco Ipswich company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Ipswich at 4th Floor East Wing Crown House. Postal code: IP1 3HS. Since June 30, 2015 Derivco Ipswich Limited is no longer carrying the name Ludologic.
The company has 2 directors, namely Benjamin O., Matthew D.. Of them, Matthew D. has been with the company the longest, being appointed on 30 January 2014 and Benjamin O. has been with the company for the least time - from 28 October 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 4th Floor East Wing Crown House |
Office Address2 | Crown Street |
Town | Ipswich |
Post code | IP1 3HS |
Country of origin | United Kingdom |
Registration Number | 04462497 |
Date of Incorporation | Mon, 17th Jun 2002 |
Industry | Ready-made interactive leisure and entertainment software development |
End of financial Year | 31st December |
Company age | 22 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
Last confirmation statement dated | Tue, 30th May 2023 |
The list of PSCs who own or have control over the company is made up of 8 names. As we found, there is Marown Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Ridgeway Associates Limited that entered Douglas, Isle Of Man as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Grenaby Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Marown Holdings Limited
10 Bressenden Place, London, SW1E 5DH, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Compaies House |
Registration number | 13687316 |
Notified on | 29 October 2021 |
Nature of control: |
significiant influence or control |
Ridgeway Associates Limited
Merchants House North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man
Legal authority | Limited Company |
Legal form | Limited Company |
Country registered | Isle Of Man |
Place registered | Isle Of Man Companies Register |
Registration number | 100797c |
Notified on | 6 April 2016 |
Ceased on | 29 October 2021 |
Nature of control: |
significiant influence or control |
Grenaby Limited
Merchants House North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man
Legal authority | Limited Company |
Legal form | Limited Company |
Country registered | Isle Of Man |
Place registered | Isle Of Man Companies Register |
Registration number | 119548c |
Notified on | 6 April 2016 |
Ceased on | 29 October 2021 |
Nature of control: |
75,01-100% shares |
Anne C.
Notified on | 6 April 2016 |
Ceased on | 29 October 2021 |
Nature of control: |
significiant influence or control |
David K.
Notified on | 6 April 2016 |
Ceased on | 29 October 2021 |
Nature of control: |
significiant influence or control |
Moira T.
Notified on | 6 April 2016 |
Ceased on | 29 October 2021 |
Nature of control: |
significiant influence or control |
Lisa W.
Notified on | 6 April 2016 |
Ceased on | 29 October 2021 |
Nature of control: |
significiant influence or control |
Sion R.
Notified on | 6 April 2016 |
Ceased on | 29 October 2021 |
Nature of control: |
significiant influence or control |
Ludologic | June 30, 2015 |
Inteludo | June 3, 2003 |
Inhoco 2682 | August 12, 2002 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts data made up to December 31, 2021 filed on: 27th, September 2022 |
accounts | Free Download (25 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy