DRAYTON DIGITAL LIMITED
Overview
| Company Name | DRAYTON DIGITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04609887 |
| 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 DRAYTON DIGITAL LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is DRAYTON DIGITAL LIMITED located?
| Registered Office Address | Commer House Station Road LS24 9JF Tadcaster North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAYTON DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| 4UH LIMITED | Mar 15, 2006 | Mar 15, 2006 |
| EASY MEDIA SOLUTIONS LIMITED | Dec 05, 2002 | Dec 05, 2002 |
What are the latest accounts for DRAYTON DIGITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DRAYTON DIGITAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for DRAYTON DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed 4UH LIMITED\certificate issued on 09/01/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Christopher Nigel Drayton as a person with significant control on Jul 20, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Christopher Nigel Drayton on Jul 20, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Catalyst Baird Lane York YO10 5GA England to Commer House Station Road Tadcaster North Yorkshire LS24 9JF on Jul 24, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Wesminster Business Centre Great North Way, York Business Park Nether Poppleton York North Yorkshire YO26 6RB England to The Catalyst Baird Lane York YO10 5GA on Sep 04, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of DRAYTON DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAYTON, Christopher Nigel | Director | Station Road LS24 9JF Tadcaster Commer House North Yorkshire England | England | British | Director | 86793870007 | ||||
| DOYLE, Lorraine | Secretary | 58 Benomley Drive HD5 8LX Huddersfield West Yorkshire | British | 65776290001 | ||||||
| DRAYTON, Charles Nigel Harding | Secretary | The Bungalow Bishop Dyke Road, Sherburn In Elmet LS25 6JL Leeds North Yorkshire | British | Computer Consultant | 55754820002 | |||||
| MURPHY, Joanna Francis | Secretary | 84 Valley Drive CA1 3TR Carlisle Cumbria | British | Teacher | 124443860001 | |||||
| DRAYTON, Charles Nigel Harding | Director | The Bungalow Bishop Dyke Road, Sherburn In Elmet LS25 6JL Leeds North Yorkshire | England | British | Computer Consultant | 55754820002 | ||||
| HILTON, Helen Claire | Director | 3 Whinmoor Drive Clayton West HD8 9QA Huddersfield West Yorkshire | British | Office Administrator | 85112130001 |
Who are the persons with significant control of DRAYTON DIGITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Nigel Drayton | Dec 01, 2016 | Station Road LS24 9JF Tadcaster Commer House North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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