DRAXIMAGE (UK) LIMITED
Overview
| Company Name | DRAXIMAGE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04613381 |
| 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 DRAXIMAGE (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DRAXIMAGE (UK) LIMITED located?
| Registered Office Address | Office 14, Bizspace Ashford The Cobalt Building 1600 Eureka Park TN25 4BF Lower Pemberton Kennington Ashford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAXIMAGE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DRAXIMAGE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for DRAXIMAGE (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Harsher Singh as a director on Feb 18, 2026 | 1 pages | TM01 | ||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||
Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to Office 14, Bizspace Ashford the Cobalt Building 1600 Eureka Park Lower Pemberton Kennington Ashford TN25 4BF on Oct 27, 2025 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Second filing for the appointment of Mr Harsher Singh as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Appointment of Mr Harser Singh as a director on Jun 13, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Stephen Barry White as a director on Jun 13, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Raymond Von Ohlen as a director on May 27, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Pramod Yadav as a director on May 27, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mitchell Floyd Guss as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Michael Raymond Von Ohlen as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Krishna Kumar Khaitan as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Stanley Krawtschuk as a director on Oct 04, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Appointment of Mr Christopher Stanley Krawtschuk as a director on Mar 03, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of DRAXIMAGE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAITAN, Krishna Kumar | Director | The Cobalt Building 1600 Eureka Park TN25 4BF Lower Pemberton Kennington Office 14, Bizspace Ashford Ashford United Kingdom | Canada | Canadian | 301427220001 | |||||
| WHITE, Stephen Barry | Director | The Cobalt Building 1600 Eureka Park TN25 4BF Lower Pemberton Kennington Office 14, Bizspace Ashford Ashford United Kingdom | United Kingdom | British | 324169270001 | |||||
| BRANT, Robert James | Secretary | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 United Kingdom | Canadian | 104132160001 | ||||||
| CHAUDHURY, Sitakanta | Secretary | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 United Kingdom | 170009590001 | |||||||
| CHAUDHURY, Sitakanta | Secretary | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 United Kingdom | 172382890001 | |||||||
| CLARK, Richie | Secretary | 63 Overstone Road AL5 5PN Harpenden Hertfordshire | Canadian/British | 75854350003 | ||||||
| DAS, Sanjay | Secretary | Chateau Ste-Marie Apt. 215 Kirkland H9J 4B9 Quebec 17000 | Indian | 135885480001 | ||||||
| DEVNANI, Rahul | Secretary | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 United Kingdom | 172384420001 | |||||||
| GAUBA, Manmohan | Secretary | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 United Kingdom | 148383450001 | |||||||
| GUALTIERI, Alida | Secretary | 11026 Paris Street Montreal Quebec W1h 4l1 Canada | Canadian | 94904160001 | ||||||
| GUPTA, Paresh Kumar | Secretary | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 | 190942920001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BHARTIA, Sanjay | Director | 1 Angel Court 18th Floor EC2R 7HJ London C/O Mccarthy Tetrault England | United States | Australian | 245352160001 | |||||
| BHARTIA, Shyam Sunder | Director | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 | Singapore | Indian | 214690880001 | |||||
| BHARTIA, Shyam Sunder | Director | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 United Kingdom | India | Indian | 151690240001 | |||||
| COOMBS, Martyn Stephen, Mr. | Director | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 United Kingdom | Canada | British | 177528360001 | |||||
| DEVNANI, Rahul | Director | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 United Kingdom | United States | Indian | 170032400001 | |||||
| FLANAGAN, Richard Joseph | Director | 2648 Charlebois St Lazare Quebec J7t 2c3 Canada | Canadian | 86477980001 | ||||||
| GAUBA, Manmohan | Director | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 United Kingdom | Canada | Canadian | 148451910002 | |||||
| GUPTA, Paresh Kumar, Mr. | Director | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 | India | Indian | 190942640001 | |||||
| GUSS, Mitchell Floyd | Director | 1 Angel Court 18th Floor EC2R 7HJ London C/O Mccarthy Tetrault England | United States | American | 273073260001 | |||||
| IRELAND, Glen Franklin | Director | 14 Stevenage Road SW6 6ES London | Canadian | 54778750002 | ||||||
| KRAWTSCHUK, Christopher Stanley | Director | 1 Angel Court 18th Floor EC2R 7HJ London C/O Mccarthy Tetrault England | United States | American | 281192240001 | |||||
| MORALES-ASTE, Marcelo Antonio | Director | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 United Kingdom | Usa | Canadian | 165092180001 | |||||
| ROBERT, Jean Pierre | Director | Amundsen Boucherville 944 Quebec J4b 2s7 Canada | Canada | Canadian | 105578340002 | |||||
| SACHDEVA, Gurpartap Singh, Mr. | Director | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 | United States | American | 202706070001 | |||||
| SANKARAIAH, Rajagopal | Director | c/o Mccarthy Tetrault Old Broad Street EC2N 1AR London 125 United Kingdom | India | Indian | 151690270001 | |||||
| SINGH, Harsher | Director | The Cobalt Building 1600 Eureka Park TN25 4BF Lower Pemberton Kennington Office 14, Bizspace Ashford Ashford United Kingdom | United States | Indian | 324185040001 | |||||
| VON OHLEN, Michael Raymond | Director | 1 Angel Court 18th Floor EC2R 7HJ London C/O Mccarthy Tetrault England | United States | American | 315675470001 | |||||
| YADAV, Pramod | Director | 1 Angel Court 18th Floor EC2R 7HJ London C/O Mccarthy Tetrault England | United States | Indian | 245351440001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for DRAXIMAGE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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