Introduction
Watch Company
D
DERRIVO LIMITED
DERRIVO LIMITED is an active company incorporated on 11 March 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. DERRIVO LIMITED was registered 10 years ago.(SIC: 68100, 68209)
Status
active
Active since 10 years ago
Company No
10057379
LTD Company
Age
10 Years
Incorporated 11 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London, WC1V 6HZ,
Previous Addresses
18 Hand Court London WC1V 6JF United Kingdom
From: 15 March 2016To: 5 October 2017
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 11 March 2016To: 15 March 2016
10 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Funding Round
Sept 17
Capital Allotment Shares
Director Joined
Sept 17
Appoint Person Director Company With Nam...
New Owner
Apr 18
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BANNER, Sharon
ActiveCromwell House, LondonWC1V 6HZ
Born June 1957
Director
Appointed 06 Dec 2024
BANNER, Sharon
Cromwell House, LondonWC1V 6HZ
Born June 1957
Director
06 Dec 2024
Active
BLOWS, Paul Antony
Active26 A Church Street, Bishop's StortfordCM23 2LY
Born February 1955
Director
Appointed 30 Aug 2017
BLOWS, Paul Antony
26 A Church Street, Bishop's StortfordCM23 2LY
Born February 1955
Director
30 Aug 2017
Active
BANNER, Frank George
ResignedCross Road, HertfordSG13 8NG
Born August 1955
Director
Appointed 15 Mar 2016
Resigned 06 Dec 2024
BANNER, Frank George
Cross Road, HertfordSG13 8NG
Born August 1955
Director
15 Mar 2016
Resigned 06 Dec 2024
Resigned
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 11 Mar 2016
Resigned 15 Mar 2016
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
11 Mar 2016
Resigned 15 Mar 2016
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sharon Banner
ActiveCromwell House, LondonWC1V 6HZ
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2024
Mrs Sharon Banner
Cromwell House, LondonWC1V 6HZ
Born June 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2024
Active
Mr Paul Antony Blows
Active26 A Church Street, Bishop's StortfordCM23 2LY
Born February 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Aug 2017
Mr Paul Antony Blows
26 A Church Street, Bishop's StortfordCM23 2LY
Born February 1955
Ownership of shares 25 to 50 percent
30 Aug 2017
Active
Mr Frank George Banner
CeasedCross Road, HertfordSG13 8NG
Born August 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Ceased 06 Dec 2024
Mr Frank George Banner
Cross Road, HertfordSG13 8NG
Born August 1955
Ownership of shares 25 to 50 percent
01 Jul 2016
Ceased 06 Dec 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
10 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2024
10 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2018
5 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2016
15 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2016