ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

First Derivative Ltd

First Derivative Ltd is a dormant company incorporated on 14 November 2022 with the registered office located in Newry, County Armagh. First Derivative Ltd was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
NI692546
Private limited company
Northern Ireland Company
Age
2 years 10 months
Incorporated 14 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 14 Nov29 Feb 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
1-2a Marcus Square
Newry
Co. Down
BT34 1AY
Northern Ireland
Address changed on 25 Feb 2025 (6 months ago)
Previous address was Brian Conlon House, 3 Canal Quay Newry Down BT35 6BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • German • Lives in UK • Born in Mar 1970
Director • Irish • Lives in Ireland • Born in Oct 1975
Director • British • Lives in UK • Born in Jul 1966
Epam Systems, INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sphynx UK Bidco Ltd
CSC CLS (UK) Limited is a mutual person.
Active
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thomas Lowndes & Co. Limited
CSC CLS (UK) Limited is a mutual person.
Active
Graphic Packaging International Europe UK Holdings Limited
CSC CLS (UK) Limited is a mutual person.
Active
Graphic Packaging International Foodservice Europe Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Cosmi Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
6 Months Ago on 25 Feb 2025
Csc Cls (Uk) Limited Appointed
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Charge Satisfied
9 Months Ago on 3 Dec 2024
Epam Systems, Inc. (PSC) Appointed
9 Months Ago on 2 Dec 2024
Fd Technologies Plc (PSC) Resigned
9 Months Ago on 2 Dec 2024
David Collins Resigned
9 Months Ago on 2 Dec 2024
Mr Eran Eisenberg Appointed
9 Months Ago on 2 Dec 2024
Shares Consolidated
11 Months Ago on 27 Sep 2024
Get Credit Report
Discover First Derivative Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Brian Conlon House, 3 Canal Quay Newry Down BT35 6BP United Kingdom to 1-2a Marcus Square Newry Co. Down BT34 1AY on 25 February 2025
Submitted on 25 Feb 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 13 February 2025
Submitted on 25 Feb 2025
Termination of appointment of David Collins as a director on 2 December 2024
Submitted on 27 Jan 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 27 Jan 2025
Cessation of Fd Technologies Plc as a person with significant control on 2 December 2024
Submitted on 27 Jan 2025
Notification of Epam Systems, Inc. as a person with significant control on 2 December 2024
Submitted on 27 Jan 2025
Appointment of Mr Eran Eisenberg as a director on 2 December 2024
Submitted on 27 Jan 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Satisfaction of charge NI6925460001 in full
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 5 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year