DRAXXUS DIRECT LIMITED
Overview
| Company Name | DRAXXUS DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04735522 |
| 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 DRAXXUS DIRECT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DRAXXUS DIRECT LIMITED located?
| Registered Office Address | Adrenalin House Brooklands Park Farningham Road TN6 2JD Crowborough East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAXXUS DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DRAXXUS DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for DRAXXUS DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||
Change of details for Mr Scott Ashley Hazeldine as a person with significant control on Apr 28, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Scott Ashley Hazeldine as a person with significant control on Apr 28, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Scott Ashley Hazeldine as a person with significant control on Apr 28, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen John Charles Baldwin on Apr 16, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Stephen John Charles Baldwin on Apr 16, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Stephen John Charles Baldwin on Apr 15, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mrs Kathryn Margot Alexandra Hazeldine as a person with significant control on Mar 07, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mrs Alison Christine Baldwin as a person with significant control on Feb 28, 2018 | 2 pages | PSC04 | ||
Change of details for Mr Stephen John Charles Baldwin as a person with significant control on Feb 28, 2018 | 2 pages | PSC04 | ||
Who are the officers of DRAXXUS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Stephen John Charles | Secretary | Foots Lane Burwash Weald TN19 7LE Etchingham Swanfield Farm East Sussex England | British | 87284220001 | ||||||
| BALDWIN, Stephen John Charles | Director | Foots Lane Burwash Weald TN19 7LE Etchingham Swanfield Farm East Sussex England | United Kingdom | British | 87284220010 | |||||
| SAUNDERS, Adrian Colin | Director | 10 Mount Pleasant Blackboys TN22 5LH Uckfield East Sussex | England | British | 73236070001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of DRAXXUS DIRECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Colin Saunders | Apr 06, 2016 | Mount Pleasant Blackboys TN22 5LH Uckfield 10 East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen John Charles Baldwin | Apr 06, 2016 | Foots Lane Burwash Weald TN19 7LE Etchingham Swanfield Farm East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kathryn Margot Alexandra Hazeldine | Apr 06, 2016 | Wheatsheaf Road BN5 9BB Henfield Morley Farmhouse West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Scott Ashley Hazeldine | Apr 06, 2016 | Wheatsheaf Road BN5 9BB Henfield Morley Farmhouse West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alison Christine Baldwin | Apr 06, 2016 | Foots Lane Burwash Weald TN19 7LE Etchingham Swanfield Farm East Sussex 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