co
Corporate
Observer
Homepage
Data
Great Britain
Company
DRILLSCENE LIMITED

DRILLSCENE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDRILLSCENE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07848743
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRILLSCENE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DRILLSCENE LIMITED located?

    Registered Office Address
    Willmott House 12 Blacks Road
    Hammersmith
    W6 9EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRILLSCENE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DRILLSCENE LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for DRILLSCENE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		19 pagesAA

    Director's details changed for Mr Anthony John Sperrin on Jan 17, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		17 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		17 pagesAA

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		18 pagesAA

    Appointment of Mr Marlon Jeffery as a secretary on Jul 05, 2022

    		2 pagesAP03

    Termination of appointment of Justin Naish as a secretary on Jul 05, 2022

    		1 pagesTM02

    Director's details changed for Mr David Charles Farley on Feb 02, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		18 pagesAA

    Registration of charge 078487430002, created on May 18, 2021

    		60 pagesMR01

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		15 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		15 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		17 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		17 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of DRILLSCENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERY, Marlon
    12 Blacks Road
    Hammersmith
    W6 9EU London
    Willmott House
    		Secretary
    12 Blacks Road
    Hammersmith
    W6 9EU London
    Willmott House
    		297657140001
    FARLEY, David Charles
    Longlands Road
    East Wittering
    PO20 8DD Chichester
    The Boathouse
    England
    		Director
    Longlands Road
    East Wittering
    PO20 8DD Chichester
    The Boathouse
    England
    		EnglandBritishArchitect18767000013
    SPERRIN, Anthony John
    12 Blacks Road
    W6 9EU London
    Willmott House
    England
    		Director
    12 Blacks Road
    W6 9EU London
    Willmott House
    England
    		EnglandBritishAccountant41648780013
    NAISH, Justin
    12 Blacks Road
    Hammersmith
    W6 9EU London
    Willmott House
    United Kingdom
    		Secretary
    12 Blacks Road
    Hammersmith
    W6 9EU London
    Willmott House
    United Kingdom
    		164600840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRILLSCENE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pineapple Corporation Plc
    Blacks Road
    W6 9EU London
    12
    England
    		Nov 15, 2016
    Blacks Road
    W6 9EU London
    12
    England
    		No
    Legal FormPublic Limited Copmany
    Country RegisteredEngland & Wales
    Legal AuthorityPublic Limited Copmany
    Place RegisteredEngland & Wales
    Registration Number02954192
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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