Superderivatives Uk Limited in 60 Chiswell Street LONDON

Superderivatives Uk Limited LONDON

Founded in 2000, Superderivatives Uk, classified under reg no. 04050205 is an active company. Currently registered at Milton Gate EC1Y 4SA, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Christopher E. and Arthur G.. In addition one secretary - Charles L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Superderivatives Uk Limited Address / Contact

Office Address	Milton Gate
Office Address2	60 Chiswell Street
Town	London
Post code	EC1Y 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04050205
Date of Incorporation	Wed, 9th Aug 2000
Industry	Information technology consultancy activities
Industry	Other software publishing
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Christopher E.

Position: Director

Appointed: 01 January 2024

Arthur G.

Position: Director

Appointed: 15 May 2021

Charles L.

Position: Secretary

Appointed: 06 August 2018

Amanda H.

Position: Director

Appointed: 14 July 2022

Resigned: 31 December 2023

Patrick D.

Position: Secretary

Appointed: 10 March 2016

Resigned: 28 June 2018

Scott H.

Position: Director

Appointed: 10 March 2016

Resigned: 15 May 2021

Lynn M.

Position: Director

Appointed: 10 March 2016

Resigned: 14 July 2022

Yuval L.

Position: Director

Appointed: 01 February 2007

Resigned: 11 October 2016

Ehud S.

Position: Secretary

Appointed: 01 February 2007

Resigned: 10 March 2016

Yuval L.

Position: Secretary

Appointed: 10 August 2000

Resigned: 01 February 2007

David G.

Position: Director

Appointed: 10 August 2000

Resigned: 10 March 2016

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2000

Resigned: 10 August 2000

Acre (corporate Director) Limited

Position: Corporate Director

Appointed: 09 August 2000

Resigned: 10 August 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, October 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Aug 2015 filed on: 13th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Aug 2014 filed on: 17th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Aug 2013 filed on: 28th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 28th Aug 2013: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 9th Aug 2012 filed on: 8th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Aug 2011 filed on: 19th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Aug 2010 filed on: 7th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, October 2009	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Aug 2009 filed on: 9th, October 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 15th Jan 2009 with complete member list filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, May 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 2nd Apr 2008 with complete member list filed on: 2nd, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, May 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, May 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 6th Oct 2006 with complete member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 6th Oct 2006 with complete member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, June 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, June 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, May 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 9th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 9th, September 2004	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 8th Oct 2003 with complete member list filed on: 8th, October 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 8th Oct 2003 with complete member list filed on: 8th, October 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 19th, March 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 19th, March 2003	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 30th Sep 2002 with complete member list filed on: 30th, September 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 30th Sep 2002 with complete member list filed on: 30th, September 2002	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 17th, September 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 17th, September 2002	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 12th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 12th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 8th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 8th, October 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 17th Sep 2001 with complete member list filed on: 17th, September 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 17th Sep 2001 with complete member list filed on: 17th, September 2001	annual return	Free Download (5 pages)

Superderivatives Uk Limited LONDON

Superderivatives Uk Limited Address / Contact

Company Information / Profile

Company staff

Christopher E.

Arthur G.

Charles L.

Amanda H.

Patrick D.

Scott H.

Lynn M.

Yuval L.

Ehud S.

Yuval L.

David G.

Lawson (london) Limited

Acre (corporate Director) Limited

Company filings

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