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DRACO MARKETING UK LTD

DRACO MARKETING UK LTD

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

    • Overview

    Company NameDRACO MARKETING UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09812461
    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 DRACO MARKETING UK LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DRACO MARKETING UK LTD located?

    Registered Office Address
    37-38 Long Acre
    WC2E 9JT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRACO MARKETING UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DRACO MARKETING UK LTD?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for DRACO MARKETING UK LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Termination of appointment of Ahmet Gecel as a director on Mar 28, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Nadia Segreti on Dec 16, 2024

    		2 pagesCH01

    Appointment of Nadia Segreti as a director on Dec 16, 2024

    		2 pagesAP01

    Change of details for Ms Nadia Segreti as a person with significant control on Oct 01, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ahmet Gecel on Jul 16, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Secretary's details changed for Regent Corporate Secretaries Ltd on May 31, 2019

    		1 pagesCH04

    Secretary's details changed for Regent Corporate Secretaries Ltd on Oct 10, 2018

    		1 pagesCH04

    Confirmation statement made on Jan 26, 2019 with updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2016

    		6 pagesAAMD

    Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ England to 37-38 Long Acre London WC2E 9JT on Oct 09, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Director's details changed for Mr Ahmet Gecel on Mar 21, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of DRACO MARKETING UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGENT CORPORATE SECRETARIES LTD
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Secretary
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04968767
    		97921050002
    SEGRETI, Nadia
    WC2E 9JT London
    37-38 Long Acre
    England
    		Director
    WC2E 9JT London
    37-38 Long Acre
    England
    		MonacoPortugueseDriver Manager330609040001
    KINGSLEY SECRETARIES LIMITED
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    		Secretary
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04933369
    		103863840002
    GECEL, Ahmet
    WC2E 9JT London
    37-38 Long Acre
    England
    		Director
    WC2E 9JT London
    37-38 Long Acre
    England
    		United KingdomBritishDirector116545540008
    WILKINS, Ben
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    		Director
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    		EnglandBritishDirector189942080002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRACO MARKETING UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nadia Segreti
    WC2E 9JT London
    37-38 Long Acre
    England
    		Apr 06, 2016
    WC2E 9JT London
    37-38 Long Acre
    England
    		No
    Nationality: Portuguese
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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