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UTILITY DERIVATIVES LIMITED
Active - Accounts Filed
General Information
NAME
UTILITY DERIVATIVES LIMITED
COMPANY NUMBER
03881091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/11/1999
(25 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
22/11/1999
28/01/2000
PATHTRAN LIMITED
Previous Names
22/11/1999 28/01/2000 PATHTRAN LIMITED
SURREY
KT3 5DT
Telephone: 02089422185
TPS: Yes
78 Thetford Road
New Malden
Surrey
KT3 5DT
Telephone: 89422185
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Accounts filed |
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UTILITY DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UTILITY DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTILITY DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 20/01/2000 - Present (24 years and 11 months) Secretary: 20/01/2000 - Present (24 years and 11 months) Born in Aug 1955 (age: 69) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
01/05/2008 - Present (16 years and 7 months) Born in Dec 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/07/2013 - Present (11 years and 5 months) Born in Dec 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/11/1999 - Present (25 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 783 |
View Report |
22/11/1999 - Present (25 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 796 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Accounts filed |
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 12/09/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 19/09/2019 | Event: New Confirmation Statement filed |
Date: 27/11/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 24/12/2015 | Event: New Annual Return filed |
Date: 23/12/2015 | Event: Change in Reg. Office |
Date: 22/12/2015 | Event: New Accounts filed |
Date: 28/11/2014 | Event: New Annual Return filed |
Date: 26/11/2014 | Event: New Accounts filed |
Date: 27/11/2013 | Event: New Annual Return filed |
Date: 29/07/2013 | Event: New Board Member Michael David Rivalland (918009334) Appointed |
Date: 30/05/2013 | Event: New Accounts filed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 27/11/2012 | Event: New Annual Return filed |
Date: 18/10/2012 | Event: Charles Mark Christopher Lowe (906820598) has left the board |
Date: 29/09/2012 | Event: New Accounts filed |
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