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Company Information for

DERIX LIMITED

1065 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3JP,
Company Registration Number
05815438
Private Limited Company
Active

Company Overview

About Derix Ltd
DERIX LIMITED was founded on 2006-05-12 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Derix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DERIX LIMITED
 
Legal Registered Office
1065 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 3JP
Other companies in HA9
 
Filing Information
Company Number 05815438
Company ID Number 05815438
Date formed 2006-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB912448729  
Last Datalog update: 2023-10-08 08:44:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERIX LIMITED
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Companies with same name DERIX LIMITED
The following companies were found which have the same name as DERIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DERIX ART GLASS CONSULTANTS LLC Delaware Unknown
DERIX ART GLASS CONSULTANTS LLC California Unknown
DERIX AVIATION INC. 6050 BOUL. DES GRANDES PRAIRIES SUITE 205 SAINT-LEONARD Quebec H1P 1A2 Active Company formed on the 2005-07-06
DERIX AVIATION CONSULTANTS, LLC 1100 LEE WAGNER BOULEVARD, SUITE 321 FORT LAUDERDALE FL 33315 Inactive Company formed on the 2005-03-04
DERIX CAPITAL FINANCE, LLC 5123 KENDALIA CLOUD LN FULSHEAR TX 77441 Active Company formed on the 2018-07-26
DERIX GARMENTS PRIVATE LIMITED A-50 LAJPAT NAGAR PART-I NEW DELHI-24. Delhi DORMANT Company formed on the 1991-02-25
DERIX PLASTER & BUILDING SERVICES PTY. LTD. VIC 3806 Active Company formed on the 2012-10-11
DERIX PTY. LTD. Active Company formed on the 2017-01-05
DERIX VENTURES LIMITED BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2EZ Active Company formed on the 2006-06-22
DERIXI PTY LTD NSW 2594 Active Company formed on the 1987-10-22
DERIXON INTERNATIONAL CORPORATION LIMITED Dissolved Company formed on the 2000-06-19
DERIXS HEAVY INDUSTRY (CHINA) CO., LIMITED Unknown Company formed on the 2014-04-25
DERIXSON INVDSTMENT GROUP LLC Georgia Unknown

Company Officers of DERIX LIMITED

Current Directors
Officer Role Date Appointed
SARA SALIMI CHOKAMI
 Company Secretary 2006-05-24
ARYA NAJDAGHI
 Director 2006-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-05-12 2006-05-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-05-12 2006-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARYA NAJDAGHI GOLDEN PHARMA LIMITED Director 2014-11-05 CURRENT 2014-11-05 Liquidation

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.

DateDocument TypeDocument Description
2023-10-16CESSATION OF ARYA NAJDAGHI AS A PERSON OF SIGNIFICANT CONTROL
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-09-16Unaudited abridged accounts made up to 2023-03-31
2022-11-19Unaudited abridged accounts made up to 2022-03-31
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-06Change of details for Mr Arya Najdaghi as a person with significant control on 2022-09-06
2022-09-06Director's details changed for Mr Aschkan Najdaghi on 2022-09-06
2022-09-06CH01Director's details changed for Mr Aschkan Najdaghi on 2022-09-06
2022-09-06PSC04Change of details for Mr Arya Najdaghi as a person with significant control on 2022-09-06
2022-09-05Change of details for Mr Arya Najdaghi as a person with significant control on 2022-09-02
2022-09-05Change of details for Mr Aschkan Najdaghi as a person with significant control on 2022-09-02
2022-09-05PSC04Change of details for Mr Arya Najdaghi as a person with significant control on 2022-09-02
2022-09-02Termination of appointment of Sara Salimi Chokami on 2018-04-01
2022-09-02Change of details for Mr Arya Najdaghi as a person with significant control on 2022-09-02
2022-09-02Change of details for Mr Aschkan Najdaghi as a person with significant control on 2022-09-02
2022-09-02Director's details changed for Mr Arya Najdaghi on 2022-09-02
2022-09-02CH01Director's details changed for Mr Arya Najdaghi on 2022-09-02
2022-09-02PSC04Change of details for Mr Arya Najdaghi as a person with significant control on 2022-09-02
2022-09-02TM02Termination of appointment of Sara Salimi Chokami on 2018-04-01
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-09-12AP01DIRECTOR APPOINTED MR ASCHKAN NAJDAGHI
2018-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCHKAN NAJDAGHI
2018-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 058154380004
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARYA NAJDAGHI
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0112/05/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/15 FROM C/O Raei & Co 7 the Broadway Wembley Middlesex HA9 8JT
2015-05-28AR0113/02/15 ANNUAL RETURN FULL LIST
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0112/05/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0112/05/14 ANNUAL RETURN FULL LIST
2013-05-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0112/05/13 ANNUAL RETURN FULL LIST
2012-12-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0112/05/12 ANNUAL RETURN FULL LIST
2011-12-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0112/05/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-20AR0112/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ARYA NAJDAGHI / 12/05/2010
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 18 FORTY AVENUE WEMBLEY MIDDLESEX HA9 8JP
2009-05-12363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-05-23363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-06-22395PARTICULARS OF MORTGAGE/CHARGE
2007-05-23363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-05-23353LOCATION OF REGISTER OF MEMBERS
2006-06-13288bSECRETARY RESIGNED
2006-06-13288bDIRECTOR RESIGNED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-0688(2)RAD 30/05/06-31/05/06 £ SI 100@1=100 £ IC 1/101
2006-06-03287REGISTERED OFFICE CHANGED ON 03/06/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to DERIX 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 DERIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-06-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 62,143
Creditors Due Within One Year 2012-04-01 £ 207,237

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERIX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 125,558
Current Assets 2012-04-01 £ 313,821
Debtors 2012-04-01 £ 156,705
Fixed Assets 2012-04-01 £ 49,732
Shareholder Funds 2012-04-01 £ 94,173
Stocks Inventory 2012-04-01 £ 31,558
Tangible Fixed Assets 2012-04-01 £ 49,732

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERIX LIMITED
Trademarks
We have not found any records of DERIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERIX 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 (86900 - Other human health activities) as DERIX LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where DERIX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERIX 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 DERIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SS9 3JP