DRONE MAJOR LIMITED

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

    Company NameDRONE MAJOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10395610
    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 DRONE MAJOR LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is DRONE MAJOR LIMITED located?

    Registered Office Address
    3rd Floor, 45 Albemarle Street
    W1S 4JL Mayfair
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRONE MAJOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DRONE MAJOR LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for DRONE MAJOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on May 24, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on May 24, 2024 with updates

    5 pagesCS01

    Notification of Drone Major Group Limited as a person with significant control on Sep 27, 2016

    2 pagesPSC02

    Cessation of Robert Neil Garbett as a person with significant control on May 09, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on May 24, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Robert Neil Garbett on Jan 16, 2023

    2 pagesCH01

    Registered office address changed from 4th Floor, Dudley House 169 Piccadilly London W1J 9EH United Kingdom to 3rd Floor, 45 Albemarle Street Mayfair W1S 4JL on Jan 16, 2023

    1 pagesAD01

    Confirmation statement made on Dec 01, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Dec 01, 2021 with updates

    5 pagesCS01

    Registered office address changed from Ensign House Admirals Way Canary Wharf London E14 9XQ United Kingdom to 4th Floor, Dudley House 169 Piccadilly London W1J 9EH on Oct 07, 2021

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Director's details changed for Mr Robert Neil Garbett on Mar 26, 2020

    2 pagesCH01

    Change of details for Mr Robert Neil Garbett as a person with significant control on Mar 14, 2020

    2 pagesPSC04

    Registered office address changed from 26 Aurora Building Blackwall Way London E14 9NZ United Kingdom to Ensign House Admirals Way Canary Wharf London E14 9XQ on Mar 19, 2020

    1 pagesAD01

    Director's details changed for Mr Robert Neil Garbett on Mar 14, 2020

    2 pagesCH01

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of DRONE MAJOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARBETT, Robert Neil
    Albemarle Street
    W1S 4JL Mayfair
    3rd Floor, 45
    United Kingdom
    Director
    Albemarle Street
    W1S 4JL Mayfair
    3rd Floor, 45
    United Kingdom
    EnglandBritishDirector200440040002

    Who are the persons with significant control of DRONE MAJOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Neil Garbett
    Admirals Way
    E14 9XQ Canary Wharf
    Ensign House
    England
    Sep 27, 2016
    Admirals Way
    E14 9XQ Canary Wharf
    Ensign House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Admirals Way
    E14 9XQ Canary Wharf
    Suite 17 Ensign House
    United Kingdom
    Sep 27, 2016
    Admirals Way
    E14 9XQ Canary Wharf
    Suite 17 Ensign House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10815662
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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