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Derive Logic Limited
Derive Logic Limited is an active company incorporated on 12 March 2010 with the registered office located in York, North Yorkshire. Derive Logic Limited was registered 15 years ago.
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Status
Active
Active since
incorporation
Voluntary strike-off
pending since 12 days ago
Company No
07188650
Private limited company
Age
15 years
Incorporated
12 March 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 March 2025
(5 months ago)
Next confirmation dated
12 March 2026
Due by
26 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Derive Logic Limited
Contact
Address
Marlborough House Westminster Place
York Business Park
York
YO26 6RW
United Kingdom
Address changed on
29 Feb 2024
(1 year 6 months ago)
Previous address was
Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England
Companies in YO26 6RW
Telephone
01285719820
Email
Available in Endole App
Website
Derive-logic.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Lee
Secretary • Director • Finance Director • British • Lives in England • Born in Mar 1969
Livingstone Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Livingstone Technologies Limited
Nicholas James Lee is a mutual person.
Active
Livingstone Holdings Limited
Nicholas James Lee is a mutual person.
Active
NJL Limited
Nicholas James Lee is a mutual person.
Active
Cloud Optics Limited
Nicholas James Lee is a mutual person.
Active
Latitude Midco 1 Limited
Nicholas James Lee is a mutual person.
Active
Latitude Midco 2 Limited
Nicholas James Lee is a mutual person.
Active
Latitude Bidco Limited
Nicholas James Lee is a mutual person.
Active
Latitude Ebt Limited
Nicholas James Lee is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1K
Decreased by £21K (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£672.97K
Increased by £969 (0%)
Total Liabilities
-£2.57K
Increased by £571 (+29%)
Net Assets
£670.4K
Increased by £398 (0%)
Debt Ratio (%)
0%
Increased by 0.08% (+28%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
12 Days Ago on 26 Aug 2025
Application To Strike Off
25 Days Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Livingstone Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Nicholas James Lee Appointed
1 Year 10 Months Ago on 31 Oct 2023
Christopher Paul Allan Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 13 Aug 2025
Resolutions
Submitted on 16 May 2025
Statement by Directors
Submitted on 16 May 2025
Solvency Statement dated 12/05/25
Submitted on 16 May 2025
Statement of capital on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
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Repayment History
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