OpenCompanies

D3riva Ltd

Company number
09750565
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2015
Nature of business
Business and domestic software development
Information technology consultancy activities

Registered office

20-22 Wenlock Road
London
N1 7GU

Control

NameNature of controlNotifiedCeased
Mr Adrian Fernandez Martinez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Aug 2016 31 Jul 2017
Sir Adrian Fernandez Martinez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Sep 2016 29 Sep 2017
Mr Elias Numa De Gregorio García Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Aug 2016 12 May 2023
Mr César García Acebal Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £10,287 - 1
31 Aug 2024 £13,796 - 0
31 Aug 2023 £18,667 - 0
31 Aug 2022 £7,265 - 0
31 Aug 2021 £6,405 - 0
31 Aug 2020 £3,724 - 0
31 Aug 2019 £4,404 - 0
31 Aug 2018 £3,238 - -
31 Aug 2017 £3,515 £564 -
31 Aug 2016 £2,616 £1,431 -

Connections

Registered address

15,902 companies are registered at this address - likely a registration agent.

Data