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Derive Bi Ltd

Derive Bi Ltd is an active company incorporated on 29 January 2019 with the registered office located in London, Greater London. Derive Bi Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11794983
Private limited company
Age
6 years
Incorporated 29 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec31 May 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 12 Dec 2024 (9 months ago)
Previous address was 162 Chadwell Heath Lane Romford RM6 4YX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Feb 1984
Director • It Consultant • Indian • Lives in England • Born in Feb 1983
Ms Hardi Niravkumar Modi
PSC • Indian • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Panache Handicraft Ltd
Hardi Niravkumar Modi is a mutual person.
Active
Home & Healthstuff Limited
Hardi Niravkumar Modi is a mutual person.
Active
Heartdi Limited
Hardi Niravkumar Modi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 1 Dec31 May 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.35K
Decreased by £42.33K (-55%)
Total Liabilities
-£29.19K
Decreased by £12.63K (-30%)
Net Assets
£5.17K
Decreased by £29.71K (-85%)
Debt Ratio (%)
85%
Increased by 30.44% (+56%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 31 May 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Registered Address Changed
9 Months Ago on 12 Dec 2024
Hardi Modi (PSC) Appointed
9 Months Ago on 1 Dec 2024
Avinash Kumar Lingam (PSC) Resigned
9 Months Ago on 1 Dec 2024
Swetha Mallepeddi (PSC) Resigned
9 Months Ago on 1 Dec 2024
Avinash Kumar Lingam Resigned
9 Months Ago on 1 Dec 2024
Ms Hardi Niravkumar Modi Appointed
9 Months Ago on 1 Dec 2024
Accounting Period Extended
9 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 31 May 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Termination of appointment of Avinash Kumar Lingam as a director on 1 December 2024
Submitted on 12 Dec 2024
Appointment of Ms Hardi Niravkumar Modi as a director on 1 December 2024
Submitted on 12 Dec 2024
Notification of Hardi Modi as a person with significant control on 1 December 2024
Submitted on 12 Dec 2024
Cessation of Swetha Mallepeddi as a person with significant control on 1 December 2024
Submitted on 12 Dec 2024
Cessation of Avinash Kumar Lingam as a person with significant control on 1 December 2024
Submitted on 12 Dec 2024
Registered office address changed from 162 Chadwell Heath Lane Romford RM6 4YX England to 128 City Road London EC1V 2NX on 12 December 2024
Submitted on 12 Dec 2024
Previous accounting period extended from 30 November 2023 to 31 May 2024
Submitted on 30 Nov 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Mar 2024
Repayment History
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