THE DRONE CENTRE LTD

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

    Company NameTHE DRONE CENTRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11215002
    JurisdictionWales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE DRONE CENTRE LTD?

    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is THE DRONE CENTRE LTD located?

    Registered Office Address
    Rivendell Farm
    Alltwalis
    SA32 7EG Carmarthen
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DRONE CENTRE 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 THE DRONE CENTRE LTD?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for THE DRONE CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Appointment of Mr Nigel Rupert Trim as a director on Aug 29, 2025

    2 pagesAP01

    Confirmation statement made on Feb 20, 2025 with updates

    5 pagesCS01

    Change of details for Ms Sharon Trim as a person with significant control on Feb 15, 2025

    2 pagesPSC04

    Director's details changed for Ms Sharon Trim on Feb 15, 2025

    2 pagesCH01

    Director's details changed for Ms Sharon Smallwood on Feb 15, 2025

    2 pagesCH01

    Change of details for Ms Sharon Smallwood as a person with significant control on Feb 01, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 20, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    1 pagesAA01

    Change of details for Ms Sharon Smallwood as a person with significant control on Mar 22, 2023

    2 pagesPSC04

    Confirmation statement made on Feb 20, 2023 with updates

    4 pagesCS01

    Cessation of Sharon Smallwood as a person with significant control on Feb 01, 2023

    1 pagesPSC07

    Termination of appointment of Sharon Smallwood as a director on Feb 01, 2023

    1 pagesTM01

    Appointment of Ms Sharon Smallwood as a director on Feb 01, 2023

    2 pagesAP01

    Notification of Sharon Smallwood as a person with significant control on Feb 01, 2023

    2 pagesPSC01

    Statement of capital following an allotment of shares on Feb 01, 2023

    • Capital: GBP 10
    3 pagesSH01

    Notification of Sharon Smallwood as a person with significant control on Feb 01, 2023

    2 pagesPSC01

    Termination of appointment of Nigel Rupert Trim as a director on Feb 07, 2023

    1 pagesTM01

    Cessation of Nigel Rupert Trim as a person with significant control on Feb 07, 2023

    1 pagesPSC07

    Appointment of Ms Sharon Smallwood as a director on Feb 01, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 20, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Who are the officers of THE DRONE CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIM, Nigel Rupert
    Alltwalis
    SA32 7EG Carmarthen
    Rivendell Farm
    United Kingdom
    Director
    Alltwalis
    SA32 7EG Carmarthen
    Rivendell Farm
    United Kingdom
    United KingdomBritish167467170001
    TRIM, Sharon
    Alltwalis
    SA32 7EG Carmarthen
    Rivendell Farm
    Wales
    Director
    Alltwalis
    SA32 7EG Carmarthen
    Rivendell Farm
    Wales
    WalesBritish305258750002
    SMALLWOOD, Sharon
    Alltwalis
    SA32 7EG Carmarthen
    Rivendell Farm
    United Kingdom
    Director
    Alltwalis
    SA32 7EG Carmarthen
    Rivendell Farm
    United Kingdom
    United KingdomBritish306344470001
    TRIM, Nigel Rupert
    Alltwalis
    SA32 7EG Carmarthen
    Rivendell Farm
    Wales
    Director
    Alltwalis
    SA32 7EG Carmarthen
    Rivendell Farm
    Wales
    United KingdomBritish167467170001

    Who are the persons with significant control of THE DRONE CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sharon Smallwood
    Alltwalis
    SA32 7EG Carmarthen
    Rivendell Farm
    Feb 01, 2023
    Alltwalis
    SA32 7EG Carmarthen
    Rivendell Farm
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Sharon Trim
    Alltwalis
    SA32 7EG Carmarthen
    Rivendell Farm
    Wales
    Feb 01, 2023
    Alltwalis
    SA32 7EG Carmarthen
    Rivendell Farm
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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.
    Mr Nigel Rupert Trim
    Alltwalis
    SA32 7EG Carmarthen
    Rivendell Farm
    Wales
    Feb 20, 2018
    Alltwalis
    SA32 7EG Carmarthen
    Rivendell Farm
    Wales
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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