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Company Information for DERFIC INVESTMENTS LIMITED
83 Woodmansterne Road, 43 UPPER GROSVENOR STREET, London, SW16 5UG,
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Company Registration Number
 06076885 Private Limited Company
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Company Overview
About Derfic Investments Ltd
DERFIC INVESTMENTS LIMITED was founded on 2007-02-01 and has its registered office in London. The organisation's status is listed as "Active". Derfic Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DERFIC INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 83 Woodmansterne Road 43 UPPER GROSVENOR STREET London SW16 5UG Other companies in TN3 | |
Filing Information
| Company Number | 06076885 | |
|---|---|---|
| Company ID Number | 06076885 | |
| Date formed | 2007-02-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2025-02-01 | |
| Return next due | 2026-02-15 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-02-22 17:15:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERFIC INVESTMENTS LIMITED
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Company Officers of DERFIC INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HIGINI CIERCO NOGUER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRYPART NOMINEES LTD |
Company Secretary | ||
HYDE COMPANY SECRETARIES LTD |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 22/02/25 FROM 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ England | ||
| CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| Amended mirco entity accounts made up to 2020-12-31 | ||
| AAMD | Amended mirco entity accounts made up to 2020-12-31 | |
| AAMD | Amended account full exemption | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/22 FROM First Floor 50 Brook Street London W1K 5DR | |
| CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGINI CIERCO NOGUER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/19 FROM B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRYPART NOMINEES LTD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BRYPART NOMINEES LTD on 2010-11-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/11 FROM , Unit B1, Speldhurst Business Park Langton Road, Speldhurst, Tunbridge Wells, Kent, TN3 0NR, United Kingdom | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 347 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6ER | |
| AR01 | 01/02/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRYPART NOMINEES LTD / 11/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIGINI CIERCO NOGUER / 11/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF | |
| 288b | APPOINTMENT TERMINATED SECRETARY HYDE COMPANY SECRETARIES LTD | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED BRYPART NOMINEES LTD | |
| 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/02/07--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to DERFIC INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DERFIC INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DERFIC INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 3,701,795 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERFIC INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 11,823 |
| Current Assets | 2012-01-01 | £ 1,267,402 |
| Debtors | 2012-01-01 | £ 1,255,579 |
| Fixed Assets | 2012-01-01 | £ 2,039,459 |
| Shareholder Funds | 2012-01-01 | £ 394,934 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DERFIC INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DERFIC INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for DERFIC INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DERFIC INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DERFIC INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERFIC INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DERFIC INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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