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Company Information for

DERIVARISK LIMITED

80-83 LONG LANE, LONDON, EC1A 9ET,
Company Registration Number
06781944
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Derivarisk Ltd
DERIVARISK LIMITED was founded on 2009-01-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Derivarisk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DERIVARISK LIMITED
 
Legal Registered Office
80-83 LONG LANE
LONDON
EC1A 9ET
Other companies in EC1A
 
Filing Information
Company Number 06781944
Company ID Number 06781944
Date formed 2009-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-09-05 12:08:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERIVARISK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARBON ACCOUNTANCY LIMITED   ESSENTIAL ACCOUNTING LTD.   FRUGAL CONSULTING LIMITED
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Company Officers of DERIVARISK LIMITED

Current Directors
Officer Role Date Appointed
ULRIKE QUAST
 Director 2009-01-02
CHRISTIAN WEISS
 Director 2009-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ULRIKE QUAST WEISS & QUAST CONSULTANTS LTD Director 2013-06-27 CURRENT 2013-06-27 Active - Proposal to Strike off
ULRIKE QUAST WEISS & QUAST LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active - Proposal to Strike off
CHRISTIAN WEISS WEISS & QUAST LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2020-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-31AR0102/01/16 ANNUAL RETURN FULL LIST
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-05AR0102/01/15 ANNUAL RETURN FULL LIST
2014-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-31AR0102/01/14 ANNUAL RETURN FULL LIST
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-26AA01Previous accounting period extended from 31/01/13 TO 31/03/13
2013-01-10AR0102/01/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-31AR0102/01/12 ANNUAL RETURN FULL LIST
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/12 FROM 80-83 80-83 Long Lane London EC1A 9ET United Kingdom
2011-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-31AR0102/01/11 ANNUAL RETURN FULL LIST
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/11 FROM 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE QUAST / 01/05/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WEISS / 01/05/2010
2010-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-27AR0102/01/10 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WEISS / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE QUAST / 27/01/2010
2009-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DERIVARISK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DERIVARISK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERIVARISK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 DERIVARISK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1,000
Cash Bank In Hand 2011-02-01 £ 1,000
Shareholder Funds 2012-02-01 £ 1,000
Shareholder Funds 2011-02-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERIVARISK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERIVARISK LIMITED
Trademarks
We have not found any records of DERIVARISK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERIVARISK 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 (70229 - Management consultancy activities other than financial management) as DERIVARISK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DERIVARISK 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 DERIVARISK 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 DERIVARISK 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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    Other companies at postcode EC1A 9ET