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UK DRAMPAC LTD

UK DRAMPAC LTD

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

    • Overview

    Company NameUK DRAMPAC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10663145
    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 UK DRAMPAC LTD?

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

    Where is UK DRAMPAC LTD located?

    Registered Office Address
    C/O Taxassist Accountants
    44b Hackwood Road
    RG21 3AE Basingstoke
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK DRAMPAC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    OverdueYes
    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueYes

    What are the latest filings for UK DRAMPAC LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Current accounting period extended from Mar 31, 2025 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 27, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Jacqueline Dramby as a director on Sep 19, 2023

    		1 pagesTM01

    Cessation of Jacqueline Dramby as a person with significant control on Sep 19, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 27, 2021 with updates

    		4 pagesCS01

    Change of details for Mrs Jacqueline Dramby as a person with significant control on Oct 26, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 09, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re-create new share class 01/08/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Apr 02, 2019

    		3 pagesSH02

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thomas George Dramby on Dec 01, 2017

    		2 pagesCH01

    Director's details changed for Mrs Jacqueline Dramby on Dec 01, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of UK DRAMPAC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAMBY, Thomas George
    44b Hackwood Road
    RG21 3AE Basingstoke
    C/O Taxassist Accountants
    England
    		Director
    44b Hackwood Road
    RG21 3AE Basingstoke
    C/O Taxassist Accountants
    England
    		EnglandAmerican125821650002
    DRAMBY, Jacqueline
    44b Hackwood Road
    RG21 3AE Basingstoke
    C/O Taxassist Accountants
    England
    		Director
    44b Hackwood Road
    RG21 3AE Basingstoke
    C/O Taxassist Accountants
    England
    		EnglandBritish226530360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK DRAMPAC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Dramby
    44b Hackwood Road
    RG21 3AE Basingstoke
    C/O Taxassist Accountants
    England
    		Mar 10, 2017
    44b Hackwood Road
    RG21 3AE Basingstoke
    C/O Taxassist Accountants
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Thomas George Dramby
    44b Hackwood Road
    RG21 3AE Basingstoke
    C/O Taxassist Accountants
    England
    		Mar 10, 2017
    44b Hackwood Road
    RG21 3AE Basingstoke
    C/O Taxassist Accountants
    England
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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