EARL OF DERBY LIMITED

Key Data

Status

Active

Company No.

05224231

Incorporation date

07/09/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

24/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

24/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (4 pages)

07/09/2024

Termination of appointment of Anthony John Rowe as a secretary on 2024-08-27

View PDF (1 pages)

07/09/2024

Termination of appointment of Anthony John Rowe as a director on 2024-08-27

View PDF (1 pages)

07/09/2024

Appointment of Miss Sophia Wigg as a director on 2024-08-27

View PDF (2 pages)

19/08/2024

Termination of appointment of Thomas Georg Christl as a director on 2024-08-06

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

14/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

13/03/2023

Registered office address changed from Flat 3 6a Foscote Mews London W9 2HH to Flat 2, 6a Foscote Mews London W9 2HH on 2023-03-13

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-21.70 % *

* during past year

Cash in Bank

£1,194.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
24.14K
-
0.00
1.53K
-

2022
0
24.47K
-
0.00
1.19K
-

2022
0
24.47K
-
0.00
1.19K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

24.47K £1.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.19K £-21.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wigg, Sophia	Director	27/08/2024 - Present	-
Tester, William Andrew Joseph	Nominee Director	07/09/2004 - 07/09/2004	5140
Thomas, Howard	Nominee Secretary	07/09/2004 - 07/09/2004	3157
Rowe, Anthony John	Director	07/09/2004 - 27/08/2024	2
Landor, Christopher Todd	Director	08/11/2018 - Present	1

Persons with Significant Control

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Description

About EARL OF DERBY LIMITED

EARL OF DERBY LIMITED is an(a) Active company incorporated on 07/09/2004 with the registered office located at Flat 2, 6a Foscote Mews, London W9 2HH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EARL OF DERBY LIMITED?

EARL OF DERBY LIMITED is currently Active. It was registered on 07/09/2004 .

Where is EARL OF DERBY LIMITED located?

EARL OF DERBY LIMITED is registered at Flat 2, 6a Foscote Mews, London W9 2HH.

What does EARL OF DERBY LIMITED do?

EARL OF DERBY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EARL OF DERBY LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.