OL

OTCDERIVNET LIMITED

Active

Company number 04074175

London, United Kingdom · Incorporated 19 September 2000

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Last updated on 27 August 2026

Administration of financial markets · SIC 66110

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 August 2012

Company history

Previous company names

HACKREMCO (NO.1724) LIMITED · 19 September 2000 – 16 October 2000

OTCDERIV LIMITED · 16 October 2000 – 19 February 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Otcderiv Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
2 August 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
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18 June 2026 View
Appoint Person Director Company With Name Date
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17 June 2026 View
Appoint Person Director Company With Name Date
Officers
28 May 2026 View
Appoint Person Director Company With Name Date
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28 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
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1 April 2026 View
Termination Director Company With Name Termination Date
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1 April 2026 View
Termination Director Company With Name Termination Date
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1 April 2026 View
Appoint Person Director Company With Name Date
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30 March 2026 View
Appoint Person Director Company With Name Date
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30 March 2026 View
Termination Director Company With Name Termination Date
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30 March 2026 View
Termination Director Company With Name Termination Date
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30 March 2026 View
Appoint Person Director Company With Name Date
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24 February 2026 View
Termination Director Company With Name Termination Date
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13 February 2026 View
Termination Director Company With Name Termination Date
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9 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Change Person Director Company With Change Date
Officers
20 November 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Change Person Director Company With Change Date
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24 September 2024 View
Change Person Director Company With Change Date
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24 September 2024 View
Change Person Director Company With Change Date
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24 September 2024 View
Appoint Corporate Secretary Company With Name Date
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28 June 2024 View
Appoint Person Director Company With Name Date
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16 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2024 View
Termination Secretary Company With Name Termination Date
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30 April 2024 View
Appoint Person Director Company With Name Date
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8 March 2024 View
Appoint Person Director Company With Name Date
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9 February 2024 View
Appoint Person Director Company With Name Date
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8 February 2024 View
Termination Director Company With Name Termination Date
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5 January 2024 View
Termination Director Company With Name Termination Date
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20 December 2023 View
Termination Director Company With Name Termination Date
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20 December 2023 View
Appoint Person Director Company With Name Date
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17 November 2023 View
Appoint Person Director Company With Name Date
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16 November 2023 View
Termination Director Company With Name Termination Date
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30 October 2023 View
Termination Director Company With Name Termination Date
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30 October 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
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15 December 2022 View
Termination Director Company With Name Termination Date
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15 December 2022 View
Termination Director Company With Name Termination Date
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29 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
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5 July 2022 View
Appoint Person Director Company With Name Date
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5 July 2022 View
Termination Director Company With Name Termination Date
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27 June 2022 View
Termination Director Company With Name Termination Date
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10 June 2022 View
Termination Director Company With Name Termination Date
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10 June 2022 View
Appoint Person Director Company With Name Date
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25 March 2022 View
Appoint Person Director Company With Name Date
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24 March 2022 View
Appoint Person Director Company With Name Date
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24 March 2022 View
Termination Director Company With Name Termination Date
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24 March 2022 View
Termination Director Company With Name Termination Date
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24 March 2022 View
Termination Director Company With Name Termination Date
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24 March 2022 View
Change Person Director Company With Change Date
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15 February 2022 View
Appoint Person Director Company With Name Date
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26 January 2022 View
Termination Director Company With Name Termination Date
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26 January 2022 View
Appoint Person Director Company With Name Date
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28 September 2021 View
Appoint Person Director Company With Name Date
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28 September 2021 View
Appoint Person Director Company With Name Date
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28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Change Person Director Company With Change Date
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16 September 2021 View
Termination Director Company With Name Termination Date
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31 August 2021 View
Accounts With Accounts Type Full
Accounts
26 July 2021 View
Appoint Person Director Company With Name Date
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12 July 2021 View
Termination Director Company With Name Termination Date
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8 July 2021 View
Termination Director Company With Name Termination Date
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8 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Appoint Person Director Company With Name Date
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15 June 2020 View
Change Person Director Company With Change Date
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18 May 2020 View
Appoint Person Director Company With Name Date
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1 May 2020 View
Appoint Person Director Company With Name Date
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1 May 2020 View
Termination Director Company With Name Termination Date
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30 April 2020 View
Resolution
Resolution
27 April 2020 View
Memorandum Articles
Incorporation
27 April 2020 View
Termination Director Company With Name Termination Date
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21 April 2020 View
Termination Director Company With Name Termination Date
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21 April 2020 View
Change Person Director Company With Change Date
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14 January 2020 View
Change Person Director Company With Change Date
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14 January 2020 View
Termination Director Company With Name Termination Date
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4 December 2019 View
Appoint Person Director Company With Name Date
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4 December 2019 View
Termination Director Company With Name Termination Date
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5 November 2019 View
Appoint Person Director Company With Name Date
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5 November 2019 View
Termination Director Company With Name Termination Date
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10 October 2019 View
Appoint Person Director Company With Name Date
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10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
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12 July 2019 View
Termination Director Company With Name Termination Date
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17 June 2019 View
Appoint Person Director Company With Name Date
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17 June 2019 View
Appoint Person Director Company With Name Date
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5 June 2019 View
Termination Director Company With Name Termination Date
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5 June 2019 View
Change Person Director Company With Change Date
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22 May 2019 View
Change Person Director Company With Change Date
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22 May 2019 View
Appoint Person Director Company With Name Date
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17 May 2019 View
Termination Director Company With Name Termination Date
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3 May 2019 View
Appoint Person Director Company With Name Date
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10 April 2019 View
Termination Director Company With Name Termination Date
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9 April 2019 View
Appoint Person Director Company With Name Date
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9 April 2019 View
Termination Director Company With Name Termination Date
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4 April 2019 View
Appoint Person Director Company With Name Date
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20 February 2019 View
Termination Director Company With Name Termination Date
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20 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Resolution
Resolution
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Termination Director Company With Name Termination Date
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12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
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5 September 2018 View
Appoint Person Director Company With Name Date
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16 July 2018 View
Termination Director Company With Name Termination Date
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9 July 2018 View
Termination Director Company With Name Termination Date
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5 July 2018 View
Termination Director Company With Name Termination Date
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24 April 2018 View
Appoint Person Director Company With Name Date
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9 January 2018 View
Termination Director Company With Name Termination Date
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14 November 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Change Person Director Company With Change Date
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11 August 2017 View
Change Person Director Company With Change Date
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10 August 2017 View
Appoint Person Director Company With Name Date
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16 May 2017 View
Termination Director Company With Name Termination Date
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27 March 2017 View
Appoint Person Director Company With Name Date
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26 January 2017 View
Legacy
Capital
19 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
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Legacy
Insolvency
19 December 2016 View
Resolution
Resolution
19 December 2016 View
Accounts With Accounts Type Full
Accounts
22 November 2016 View
Termination Director Company With Name Termination Date
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31 October 2016 View
Appoint Person Director Company With Name Date
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31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Termination Director Company With Name Termination Date
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12 August 2016 View
Appoint Person Director Company With Name Date
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1 August 2016 View
Termination Director Company With Name Termination Date
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29 July 2016 View
Appoint Person Director Company With Name Date
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Termination Director Company With Name Termination Date
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7 July 2016 View
Termination Director Company With Name Termination Date
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21 June 2016 View
Termination Director Company With Name Termination Date
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4 May 2016 View
Appoint Person Director Company With Name Date
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4 May 2016 View
Appoint Person Director Company With Name Date
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9 March 2016 View
Change Person Director Company With Change Date
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Change Person Director Company With Change Date
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Change Person Director Company With Change Date
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Termination Director Company With Name Termination Date
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8 March 2016 View
Appoint Person Director Company With Name Date
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7 December 2015 View
Appoint Person Director Company With Name Date
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7 December 2015 View
Termination Director Company With Name Termination Date
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2 December 2015 View
Termination Director Company With Name Termination Date
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27 November 2015 View
Appoint Person Director Company With Name Date
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23 November 2015 View
Appoint Person Director Company With Name Date
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2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Change Person Director Company With Change Date
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23 October 2015 View
Appoint Person Director Company With Name Date
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19 October 2015 View
Appoint Person Director Company With Name Date
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15 October 2015 View
Appoint Person Director Company With Name Date
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28 August 2015 View
Termination Director Company With Name Termination Date
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28 August 2015 View
Appoint Person Director Company With Name Date
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13 August 2015 View
Termination Director Company With Name Termination Date
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13 August 2015 View
Accounts With Accounts Type Full
Accounts
29 July 2015 View
Termination Director Company With Name Termination Date
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23 July 2015 View
Termination Director Company With Name Termination Date
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23 July 2015 View
Appoint Person Director Company With Name Date
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Appoint Person Director Company With Name Date
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Termination Director Company With Name Termination Date
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8 July 2015 View
Appoint Person Director Company With Name Date
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8 July 2015 View
Termination Director Company With Name Termination Date
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8 July 2015 View
Termination Director Company With Name Termination Date
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8 July 2015 View
Termination Director Company With Name Termination Date
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Appoint Person Director Company With Name Date
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30 January 2015 View
Termination Director Company With Name Termination Date
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26 January 2015 View
Appoint Person Director Company With Name Date
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26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Appoint Person Director Company With Name Date
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15 August 2014 View
Termination Director Company With Name Termination Date
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14 August 2014 View
Appoint Person Director Company With Name Date
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18 July 2014 View
Termination Director Company With Name Termination Date
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18 July 2014 View
Appoint Person Director Company With Name
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Termination Director Company With Name
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10 October 2013 View
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Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Appoint Person Director Company With Name
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4 September 2013 View
Termination Director Company With Name
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3 September 2013 View
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2 July 2013 View
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Appoint Person Director Company With Name
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12 November 2012 View
Change Person Director Company With Change Date
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12 November 2012 View
Appoint Person Director Company With Name
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16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
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Capital Allotment Shares
Capital
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Accounts With Accounts Type Full
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4 May 2012 View
Change Person Director Company With Change Date
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4 May 2012 View
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Termination Director Company With Name
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Appoint Person Director Company With Name
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Termination Director Company With Name
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24 January 2012 View
Change Person Director Company With Change Date
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16 November 2011 View
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Appoint Person Director Company With Name
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15 November 2011 View
Termination Director Company With Name
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Change Person Director Company With Change Date
Officers
10 October 2011 View
Accounts With Accounts Type Full
Accounts
10 October 2011 View
Change Person Director Company With Change Date
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Termination Director Company With Name
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Resolution
Resolution
13 December 2010 View
Statement Of Companys Objects
Change Of Constitution
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Appoint Person Director Company With Name
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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Appoint Person Director Company With Name
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13 October 2010 View
Termination Director Company With Name
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13 October 2010 View
Accounts With Accounts Type Full
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5 October 2010 View
Appoint Person Director Company With Name
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Termination Director Company With Name
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27 August 2010 View
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14 January 2010 View
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20 November 2009 View
Appoint Person Director Company With Name
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10 November 2009 View
Termination Director Company With Name
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10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
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13 August 2009 View
Legacy
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13 August 2009 View
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Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Resolution
Resolution
13 October 2003 View
Resolution
Resolution
13 October 2003 View
Resolution
Resolution
13 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
26 November 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Annual Return
1 October 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Annual Return
22 October 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Capital
8 March 2001 View
Resolution
Resolution
8 March 2001 View
Resolution
Resolution
8 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Accounts
8 March 2001 View
Memorandum Articles
Incorporation
8 March 2001 View
Certificate Change Of Name Company
Change Of Name
19 February 2001 View
Certificate Change Of Name Company
Change Of Name
16 October 2000 View
Incorporation Company
Incorporation
19 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

WC1N 3AX

ADIENT SEATING UK LTD
#00443687
active
LONDON FILM PRODUCTIONS LIMITED
#00556037
active
ASSPA (UK) LIMITED
#01036692
active
FABARCH C LTD
#01040319
active
LAMINAR MEDICA LIMITED
#01233986
active
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