DREW FINANCIAL MODELLING LTD
Overview
| Company Name | DREW FINANCIAL MODELLING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03679951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DREW FINANCIAL MODELLING LTD?
- Information technology consultancy activities (62020) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DREW FINANCIAL MODELLING LTD located?
| Registered Office Address | 204 Moulsham Street CM2 0LG Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DREW FINANCIAL MODELLING LTD?
| Company Name | From | Until |
|---|---|---|
| LAMBDA INVESTMENT TECHNOLOGY LIMITED | Oct 23, 2003 | Oct 23, 2003 |
| FIFTH FREEDOM LIMITED | May 25, 2000 | May 25, 2000 |
| INVESTMENT BY DESIGN LIMITED | Dec 07, 1998 | Dec 07, 1998 |
What are the latest accounts for DREW FINANCIAL MODELLING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DREW FINANCIAL MODELLING LTD?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for DREW FINANCIAL MODELLING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Margaret Christine Drew on Jul 07, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Christopher Michael Drew as a person with significant control on Jul 07, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Christopher Michael Drew on Jul 07, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Christopher Michael Drew on Jul 07, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Margaret Christine Drew as a person with significant control on Jul 07, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 185 Princes Road Buckhurst Hill Essex IG9 5DJ to 204 Moulsham Street Chelmsford CM2 0LG on Jul 07, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 07, 2020 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2016 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of DREW FINANCIAL MODELLING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREW, Christopher Michael | Secretary | Moulsham Street CM2 0LG Chelmsford 204 England | British | Company Director | 73236390001 | |||||
| DREW, Christopher Michael | Director | Moulsham Street CM2 0LG Chelmsford 204 England | England | British | Company Director | 73236390002 | ||||
| DREW, Margaret Christine | Director | Moulsham Street CM2 0LG Chelmsford 204 England | England | British | Company Director | 218831860002 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| FOWLER, Stuart Anthony | Director | 69 Doneraile Street SW6 6EW London | United Kingdom | British | Company Director | 19369800001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of DREW FINANCIAL MODELLING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Christine Drew | Nov 01, 2016 | Moulsham Street CM2 0LG Chelmsford 204 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Michael Drew | Apr 06, 2016 | Moulsham Street CM2 0LG Chelmsford 204 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0