DRA GLOBAL LIMITED
Overview
| Company Name | DRA GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10239747 |
| 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 DRA GLOBAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DRA GLOBAL LIMITED located?
| Registered Office Address | 5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRA GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2023 |
What is the status of the latest confirmation statement for DRA GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for DRA GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Richard Lance as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 29, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 29, 2023 | 14 pages | AA | ||||||||||
Termination of appointment of Michael Sucher as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Wiehann Strumpher Joubert as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 19, 2018 | 3 pages | RP04CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stuart Franz Ausmeier as a director on Jul 27, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Michael Sucher as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Richard Lance as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital on Aug 05, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of DRA GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Secretary | 194-204 Bermonsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 130754810001 | ||||||||||
| JOUBERT, Wiehann Strumpher | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | South Africa | South African | Company Director | 324687950001 | ||||||||
| AUSMEIER, Stuart Franz | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | Australia | South African | Businessman | 267300180002 | ||||||||
| BOTHA, Chad | Director | 6159 North Fremantle 8 Alfred Road Australia | Australia | South African | Engineer | 209209490001 | ||||||||
| CARVELAS, Wray Anthony | Director | L5G 1V6 Mississauga 57 Eaglewood Boulevard On. Canada | Canada | South African | President & Ceo, Dra Americas | 209209480001 | ||||||||
| LANCE, Mark Richard | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | British | Company Director | 50872310004 | ||||||||
| NAUDE, Andrew James | Director | Craighall Park 2193 Johannesburg 132 Buckingham Avenue South Africa | South Africa | South African | Businessman | 208999770001 | ||||||||
| SUCHER, Michael | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | Australia | Australian | Acting Cfo | 297968680001 |
What are the latest statements on persons with significant control for DRA GLOBAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2017 | Jun 19, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Jun 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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