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Company Information for

DERIVCO IPSWICH LIMITED

4th Floor East Wing Crown House, Crown Street, Ipswich, SUFFOLK, IP1 3HS,

Company Registration Number

04462497

Private Limited Company

Active

Company Overview

About Derivco Ipswich Ltd

DERIVCO IPSWICH LIMITED was founded on 2002-06-17 and has its registered office in Ipswich. The organisation's status is listed as "Active". Derivco Ipswich Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

DERIVCO IPSWICH LIMITED

Legal Registered Office

4th Floor East Wing Crown House
Crown Street
Ipswich
SUFFOLK
IP1 3HS
Other companies in SE1

Previous Names

LUDOLOGIC LIMITED

30/06/2015

Filing Information

Company Number		04462497
Company ID Number		04462497
Date formed		2002-06-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-05-30
Return next due		2025-06-13
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB798340191~~

Last Datalog update:	2024-10-07 12:43:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DERIVCO IPSWICH LIMITED

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Company Officers of DERIVCO IPSWICH LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE MARGARET COEN	Company Secretary	2007-04-25
MATTHEW JONATHAN DAVID	Director	2014-01-30
CHRISTOPHER FREDERICK JOHNSON	Director	2013-06-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AVRON MARTIN GOSS	Director	2007-04-25	2013-10-14
FATIMA RODRIQUES CAPITAO	Company Secretary	2004-07-23	2007-04-25
ASHLEY HEAD	Director	2002-08-08	2007-04-25
DAVID KARRAN	Company Secretary	2002-08-08	2004-07-23
DAVID KARRAN	Director	2002-08-08	2004-07-23
A B & C SECRETARIAL LIMITED	Nominated Secretary	2002-06-17	2002-08-08
INHOCO FORMATIONS LIMITED	Nominated Director	2002-06-17	2002-08-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIANE MARGARET COEN	ABBEY ENTERTAINMENT LIMITED	Company Secretary	2007-04-25	CURRENT	2003-04-24	Dissolved 2015-05-24
CHRISTOPHER FREDERICK JOHNSON	4MAT MEDIA LIMITED	Director	2004-12-14	CURRENT	2004-12-14	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-07		FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-17		Second filing of notification of person of significant controlMarown Holdings Limited
2024-06-19		Second filing of notification of person of significant controlMarown Holdings Limted
2024-05-24		Change of details for Marown Holdings Limited as a person with significant control on 2024-05-22
2023-06-09		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-09-27		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2021-12-03	PSC07	CESSATION OF GRENABY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-03	PSC02	Notification of Marown Holdings Limited as a person with significant control on 2021-10-29
2021-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIONEL HOBBS
2021-11-01	AP01	DIRECTOR APPOINTED MR BENJAMIN JOHN OATES
2021-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREDERICK JOHNSON
2020-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044624970005
2019-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-05-14	AP01	DIRECTOR APPOINTED MR CHRISTOPHER LIONEL HOBBS
2019-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-10-28	TM02	Termination of appointment of Diane Margaret Coen on 2018-10-10
2018-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-15	AR01	31/05/16 ANNUAL RETURN FULL LIST
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/15 FROM 5-7 Tanner Street London SE1 3LE
2015-06-30	RES15	CHANGE OF NAME 24/06/2015
2015-06-30	CERTNM	Company name changed ludologic LIMITED\certificate issued on 30/06/15
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-06-15	CH03	SECRETARY'S DETAILS CHNAGED FOR DIANE MARGARET COEN on 2015-05-31
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-18	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-01-30	AP01	DIRECTOR APPOINTED MR MATTHEW JONATHAN DAVID
2013-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR AVRON GOSS
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-06-05	AP01	DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK JOHNSON
2012-06-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AR01	31/05/12 ANNUAL RETURN FULL LIST
2011-10-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-08	AR01	31/05/11 FULL LIST
2010-10-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-10	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-29	AR01	31/05/10 FULL LIST
2009-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 16A FALCON STREET IPSWICH SUFFOLK IP1 1SL
2009-09-14	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-01	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-24	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-03	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-03	363s	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS; AMEND
2007-06-04	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-22	288a	NEW DIRECTOR APPOINTED
2007-05-08	288a	NEW SECRETARY APPOINTED
2007-05-03	288b	DIRECTOR RESIGNED
2007-05-03	288b	SECRETARY RESIGNED
2006-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-15	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 5-7 TANNER STREET LONDON SE1 3LE
2006-04-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-04-18	363s	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2005-04-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-31	288a	NEW SECRETARY APPOINTED
2004-07-13	363a	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-23	363a	RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-06-03	CERTNM	COMPANY NAME CHANGED INTELUDO LIMITED CERTIFICATE ISSUED ON 03/06/03
2003-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-13	225	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-09-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-30	288b	DIRECTOR RESIGNED
2002-08-30	288b	SECRETARY RESIGNED
2002-08-30	288a	NEW DIRECTOR APPOINTED
2002-08-30	88(2)R	AD 08/08/02--------- £ SI 999@1=999 £ IC 1/1000
2002-08-12	CERTNM	COMPANY NAME CHANGED INHOCO 2682 LIMITED CERTIFICATE ISSUED ON 12/08/02
2002-06-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to DERIVCO IPSWICH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DERIVCO IPSWICH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-10-30	Outstanding	DOOBA INVESTMENTS VI LIMITED
RENT DEPOSIT DEED	2008-10-15	Satisfied	LONDON UNDERGROUND LIMITED
RENT DEPOSIT DEED	2005-12-16	Satisfied	LONDON UNDERGROUND LIMITED
RENT DEPOSIT DEED	2003-01-14	Satisfied	ANTHONY JAMES RATCLIFFE

Intangible Assets

Patents

We have not found any records of DERIVCO IPSWICH LIMITED registering or being granted any patents

Domain Names

DERIVCO IPSWICH LIMITED owns 2 domain names.

quickfirebet.co.uk quickfiregaming.co.uk

Trademarks

We have not found any records of DERIVCO IPSWICH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DERIVCO IPSWICH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as DERIVCO IPSWICH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DERIVCO IPSWICH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DERIVCO IPSWICH LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-02-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DERIVCO IPSWICH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DERIVCO IPSWICH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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