Company NameDerben Technology Ltd
DirectorDerren Richard Benton
Company StatusActive
Company Number08151105
CategoryPrivate Limited Company
Incorporation Date20 July 2012(11 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Derren Richard Benton
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2012(same day as company formation)
RoleComputer Analyst
Country of ResidenceEngland
Correspondence Address26 Marlowe Road
Northwich
Cheshire
CW9 7GA
Secretary NameMrs Carol Lesley Benton
StatusResigned
Appointed20 July 2012(same day as company formation)
RoleCompany Director
Correspondence Address26 Marlowe Road
Northwich
Cheshire
CW9 7GA

Location

Registered Address26 Marlowe Road
Northwich
Cheshire
CW9 7GA
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishNorthwich
WardWitton and Rudheath
Built Up AreaNorthwich

Shareholders

100 at £1Derren Benton
100.00%
Ordinary

Financials

Year2014
Net Worth£99,057
Cash£120,897
Current Liabilities£22,153

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return20 July 2023 (9 months, 1 week ago)
Next Return Due3 August 2024 (3 months, 1 week from now)

Filing History

5 August 2023Total exemption full accounts made up to 31 July 2023 (13 pages)
23 July 2023Confirmation statement made on 20 July 2023 with no updates (3 pages)
18 October 2022Total exemption full accounts made up to 31 July 2022 (14 pages)
22 July 2022Confirmation statement made on 20 July 2022 with no updates (3 pages)
20 August 2021Confirmation statement made on 20 July 2021 with no updates (3 pages)
20 August 2021Total exemption full accounts made up to 31 July 2021 (14 pages)
25 August 2020Termination of appointment of Carol Lesley Benton as a secretary on 24 August 2020 (1 page)
4 August 2020Total exemption full accounts made up to 31 July 2020 (13 pages)
24 July 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
4 August 2019Total exemption full accounts made up to 31 July 2019 (12 pages)
22 July 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
21 August 2018Total exemption full accounts made up to 31 July 2018 (12 pages)
20 July 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
7 November 2017Total exemption full accounts made up to 31 July 2017 (12 pages)
7 November 2017Total exemption full accounts made up to 31 July 2017 (12 pages)
23 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
23 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
13 September 2016Total exemption full accounts made up to 31 July 2016 (14 pages)
13 September 2016Total exemption full accounts made up to 31 July 2016 (14 pages)
20 July 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
2 November 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
2 November 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
21 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
21 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
28 October 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 October 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(3 pages)
4 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(3 pages)
5 October 2013Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW United Kingdom on 5 October 2013 (1 page)
5 October 2013Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW United Kingdom on 5 October 2013 (1 page)
5 October 2013Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW United Kingdom on 5 October 2013 (1 page)
12 September 2013Total exemption small company accounts made up to 31 July 2013 (11 pages)
12 September 2013Total exemption small company accounts made up to 31 July 2013 (11 pages)
6 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(3 pages)
6 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(3 pages)
8 October 2012Registered office address changed from 26 Marlowe Road Northwich Cheshire CW9 7GA United Kingdom on 8 October 2012 (1 page)
8 October 2012Registered office address changed from 26 Marlowe Road Northwich Cheshire CW9 7GA United Kingdom on 8 October 2012 (1 page)
8 October 2012Registered office address changed from 26 Marlowe Road Northwich Cheshire CW9 7GA United Kingdom on 8 October 2012 (1 page)
20 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)