Derivco Ipswich Limited IPSWICH


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.

Derivco Ipswich Limited Address / Contact

Office Address 4th Floor East Wing Crown House
Office Address2 Crown Street
Town Ipswich
Post code IP1 3HS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Benjamin O.

Position: Director

Appointed: 28 October 2021

Matthew D.

Position: Director

Appointed: 30 January 2014

Christopher H.

Position: Director

Appointed: 01 May 2019

Resigned: 29 October 2021

Christopher J.

Position: Director

Appointed: 03 June 2013

Resigned: 28 February 2021

Diane C.

Position: Secretary

Appointed: 25 April 2007

Resigned: 10 October 2018

Avron G.

Position: Director

Appointed: 25 April 2007

Resigned: 14 October 2013

Fatima C.

Position: Secretary

Appointed: 23 July 2004

Resigned: 25 April 2007

David K.

Position: Secretary

Appointed: 08 August 2002

Resigned: 23 July 2004

David K.

Position: Director

Appointed: 08 August 2002

Resigned: 23 July 2004

Ashley H.

Position: Director

Appointed: 08 August 2002

Resigned: 25 April 2007

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 17 June 2002

Resigned: 08 August 2002

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 17 June 2002

Resigned: 08 August 2002

People with significant control

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

Company previous names

Ludologic June 30, 2015
Inteludo June 3, 2003
Inhoco 2682 August 12, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to December 31, 2021
filed on: 27th, September 2022
Free Download (25 pages)

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