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45 DERBYSHIRE STREET LTD

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45 DERBYSHIRE STREET LTD

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Key Data

Status

Active

Company No.

09359773

Incorporation date

18/12/2014

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Suite 4.01, 4th Floor Capital House, 25 Chapel Street, London NW1 5DHCopy
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Latest events (Record since 18/12/2014)
dot icon23/03/2026
Confirmation statement made on 2025-12-16 with no updates
View PDF (3 pages)
dot icon03/12/2025
Registered office address changed from 34 South Molton Street London W1K 5RG to Suite 4.01, 4th Floor Capital House 25 Chapel Street London NW1 5DH on 2025-12-03
View PDF (1 pages)
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-16 with no updates
View PDF (3 pages)
dot icon28/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon16/12/2023
Confirmation statement made on 2023-12-16 with no updates
View PDF (3 pages)
dot icon12/12/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon05/12/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/11/2023
Registered office address changed from 41 Devonshire Street Ground Floor London W1G 7AJ United Kingdom to 34 South Molton Street London W1K 5RG on 2023-11-01
View PDF (2 pages)
dot icon20/01/2023
Confirmation statement made on 2022-12-18 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon06/01/2022
Confirmation statement made on 2021-12-18 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon06/04/2021
Registered office address changed from Midford Accountants 3 Gower Street London WC1E 6HA England to 41 Devonshire Street Ground Floor London W1G 7AJ on 2021-04-06
View PDF (1 pages)
dot icon12/03/2021
Confirmation statement made on 2020-12-18 with no updates
View PDF (3 pages)
dot icon09/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon17/02/2020
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon25/01/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/01/2020
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon20/01/2020
Amended total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon11/01/2020
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/02/2019
Confirmation statement made on 2018-12-18 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-18 with no updates
View PDF (3 pages)
dot icon23/11/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon03/05/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/05/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/04/2017
Confirmation statement made on 2016-12-18 with updates
View PDF (5 pages)
dot icon11/03/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/03/2017
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon06/12/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon15/11/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/02/2016
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (3 pages)
dot icon20/03/2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Midford Accountants 3 Gower Street London WC1E 6HA on 2015-03-20
View PDF (1 pages)
dot icon16/03/2015
Registered office address changed from Loft 4, 45 Derbyshire Street London E2 6HQ England to 20-22 Wenlock Road London N1 7GU on 2015-03-16
View PDF (1 pages)
dot icon14/03/2015
Registration of charge 093597730001, created on 2015-03-05
View PDF (7 pages)
dot icon18/12/2014
Incorporation
View PDF (7 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/12/2025
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
57.00K
-
0.00
182.17K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 45 DERBYSHIRE STREET LTD

45 DERBYSHIRE STREET LTD is an(a) Active company incorporated on 18/12/2014 with the registered office located at Suite 4.01, 4th Floor Capital House, 25 Chapel Street, London NW1 5DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 DERBYSHIRE STREET LTD?

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45 DERBYSHIRE STREET LTD is currently Active. It was registered on 18/12/2014 .

Where is 45 DERBYSHIRE STREET LTD located?

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45 DERBYSHIRE STREET LTD is registered at Suite 4.01, 4th Floor Capital House, 25 Chapel Street, London NW1 5DH.

What does 45 DERBYSHIRE STREET LTD do?

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45 DERBYSHIRE STREET LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 45 DERBYSHIRE STREET LTD?

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The latest filing was on 23/03/2026: Confirmation statement made on 2025-12-16 with no updates.