DRAX360 LIMITED
Overview
| Company Name | DRAX360 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09182242 |
| 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 DRAX360 LIMITED?
- Other construction installation (43290) / Construction
Where is DRAX360 LIMITED located?
| Registered Office Address | Exeter House 1 Amor Way SG6 1UG Letchworth Garden City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAX360 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAX TECHNOLOGY (UK) LTD | Aug 19, 2014 | Aug 19, 2014 |
What are the latest accounts for DRAX360 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 DRAX360 LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for DRAX360 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Change of details for Drax (Uk) Limited as a person with significant control on Jul 10, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Pixmore Centre Pixmore Avenue Letchworth Garden City Herts SG6 1JG to Exeter House 1 Amor Way Letchworth Garden City SG6 1UG on Jul 10, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Simon John Abley on Dec 20, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Registration of charge 091822420001, created on Jul 12, 2024 | 69 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Daniel James Bratton as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Raymond Mccombe as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alex Cother as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Cunningham as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon John Cashmore as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon John Abley as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Cessation of Jaqueline Amanda Smith as a person with significant control on Jan 06, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Drax (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DRAX360 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABLEY, Simon John | Director | 1 Amor Way SG6 1UG Letchworth Garden City Exeter House United Kingdom | United Kingdom | British | Company Director | 127425010014 | ||||
| BRATTON, Daniel James | Director | 1 Amor Way SG6 1UG Letchworth Garden City Exeter House United Kingdom | United Kingdom | British | Company Director | 308379910001 | ||||
| CASHMORE, Simon John | Director | 1 Amor Way SG6 1UG Letchworth Garden City Exeter House United Kingdom | United Kingdom | British | Company Director | 118358560009 | ||||
| COTHER, Alex | Director | Pixmore Avenue Letchworth Garden City SG6 1JG Herts Pixmore Centre England | England | British | Director | 75485600001 | ||||
| CUNNINGHAM, Philip | Director | Pixmore Avenue Letchworth Garden City SG6 1JG Herts Pixmore Centre England | Northern Ireland | British | Director | 64718850002 | ||||
| MCCOMBE, David Raymond | Director | Pixmore Avenue Letchworth Garden City SG6 1JG Herts Pixmore Centre England | United Kingdom | British | Director | 74926380001 |
Who are the persons with significant control of DRAX360 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Jaqueline Amanda Smith | Apr 06, 2016 | Pixmore Avenue Letchworth Garden City SG6 1JG Herts Pixmore Centre | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Drax (Uk) Limited | Apr 06, 2016 | 1 Amor Way SG6 1UG Letchworth Garden City Exeter House United Kingdom | No | ||||||||||
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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