DRAX EXECUTIVE LIMITED
Overview
| Company Name | DRAX EXECUTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04929079 |
| 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 DRAX EXECUTIVE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is DRAX EXECUTIVE LIMITED located?
| Registered Office Address | Savoy Hill House 7-10 Savoy Hill WC2R 0BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAX EXECUTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DRAX EXECUTIVE LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for DRAX EXECUTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Lcap Group Limited as a person with significant control on Oct 14, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Samuel Robberts on Oct 14, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU on Oct 14, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2025 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catherine Elizabeth Saunderson as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas John Cassidy as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee James Colliss as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee James Colliss as a secretary on Jul 22, 2024 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 049290790001 in full | 1 pages | MR04 | ||||||||||
Appointment of Ms Catherine Elizabeth Saunderson as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 049290790002, created on Jan 05, 2024 | 10 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ruby Navyjot Sheera as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Bushell as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mohammed Belal Tahir as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marco Anatriello as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Samuel Robberts as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas John Cassidy as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DRAX EXECUTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANATRIELLO, Marco | Director | Soho Square W1D 3QR London 25a England | United Kingdom | Italian | 315304170001 | |||||
| ROADNIGHT, Graham | Director | 7-10 Savoy Hill WC2R 0BU London Savoy Hill House United Kingdom | England | British | 72549940003 | |||||
| ROBBERTS, Samuel | Director | 7-10 Savoy Hill WC2R 0BU London Savoy Hill House United Kingdom | England | British | 316934440001 | |||||
| TAHIR, Mohammed Belal | Director | Soho Square W1D 3QR London 25a England | England | British | 315304160001 | |||||
| BISHOP, David | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom | 248286510001 | |||||||
| COLLISS, Lee James | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom | 296126670001 | |||||||
| ROADNIGHT, Graham | Secretary | 8 Tavistock Street WC2E 7PP London Hudson House United Kingdom | British | 72549940001 | ||||||
| FREEMAN BAKER ASSOCIATES | Secretary | The Old Church 48 Verulam Road AL3 4DH St. Albans Hertfordshire | 82999600001 | |||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BUSHELL, David | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 93643720003 | |||||
| CASSIDY, Thomas John | Director | Queen Victoria Street EC4V 4BE London 71 England | England | British | 264519770001 | |||||
| COLLISS, Lee James | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 94112730001 | |||||
| SAUNDERSON, Catherine Elizabeth | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 323791710001 | |||||
| SHEERA, Ruby Navyjot | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 93040350002 |
Who are the persons with significant control of DRAX EXECUTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lcap Group Limited | Mar 11, 2020 | 7-10 Savoy Hill WC2R 0BU London Savoy Hill House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Roadnight | Apr 06, 2016 | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Ruby Navyjot Sheera | Apr 06, 2016 | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Yes | ||||||||||
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