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Derby SS Ltd

Derby SS Ltd is an active company incorporated on 22 January 2020 with the registered office located in Derby, Derbyshire. Derby SS Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12418661
Private limited company
Age
5 years
Incorporated 22 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
103 Belper Road
Derby
DE1 3ES
England
Address changed on 6 Feb 2025 (7 months ago)
Previous address was Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1983
Director • Consultant • South African • Lives in England • Born in Jun 1968
Director • British • Lives in UK • Born in Apr 1953
Mr Terence Johan Mohr
PSC • South African • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Anthony Francis Phillips is a mutual person.
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Anthony Francis Phillips is a mutual person.
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Mygirls (UK) Limited
Anthony Francis Phillips is a mutual person.
Active
Bensons Law Limited
Anthony Francis Phillips is a mutual person.
Active
Giveall Limited
Anthony Francis Phillips is a mutual person.
Active
Exsa Imports Limited
Anthony Francis Phillips is a mutual person.
Active
Giveall Services Limited
Anthony Francis Phillips is a mutual person.
Active
Giveall2charity
Anthony Francis Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19.43K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£14.82K
Decreased by £8.76K (-37%)
Total Liabilities
-£157.58K
Decreased by £4.77K (-3%)
Net Assets
-£142.75K
Decreased by £3.99K (+3%)
Debt Ratio (%)
1063%
Increased by 374.55% (+54%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Terence Johan Mohr (PSC) Appointed
7 Months Ago on 6 Feb 2025
Jaco Andre Van Zyl (PSC) Resigned
7 Months Ago on 6 Feb 2025
Anthony Francis Phillips Resigned
7 Months Ago on 6 Feb 2025
Jaco Andre Van Zyl Resigned
7 Months Ago on 6 Feb 2025
Mr Terence Johan Mohr Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr Jaco Andre Van Zyl (PSC) Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Mr Terence Johan Mohr Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Get Credit Report
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 21 Mar 2025
Certificate of change of name
Submitted on 21 Mar 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 6 Feb 2025
Termination of appointment of Jaco Andre Van Zyl as a director on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Anthony Francis Phillips as a director on 6 February 2025
Submitted on 6 Feb 2025
Cessation of Jaco Andre Van Zyl as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Notification of Terence Johan Mohr as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to 103 Belper Road Derby DE1 3ES on 6 February 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Terence Johan Mohr on 16 July 2024
Submitted on 16 Jul 2024
Change of details for Mr Jaco Andre Van Zyl as a person with significant control on 11 July 2024
Submitted on 12 Jul 2024
Repayment History
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