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UK DRITAC LTD

UK DRITAC LTD

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

    • Overview

    Company NameUK DRITAC LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11649530
    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 DRITAC LTD?

    • Manufacture of other textiles n.e.c. (13990) / Manufacturing

    Where is UK DRITAC LTD located?

    Registered Office Address
    1 Station Avenue
    Tile Hill Village
    CV4 9HR Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK DRITAC LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

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

    OverdueYes
    Last Confirmation Statement Made Up ToApr 01, 2023
    Next Confirmation Statement DueApr 15, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2022
    OverdueYes

    What are the latest filings for UK DRITAC LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Mark Anthony Gayden as a director on Jul 12, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Merlin Business Services Uk Ltd as a secretary on May 10, 2021

    		1 pagesTM02

    Registered office address changed from Staffordshire Knot Pinfold Street Wednesbury West Midlands WS10 8TE United Kingdom to 1 Station Avenue Tile Hill Village Coventry CV4 9HR on May 10, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Change of details for Mrs Mercedez Minaya as a person with significant control on Mar 02, 2021

    		2 pagesPSC04

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 26, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mrs Mercedez Minaya on Jan 01, 2019

    		2 pagesCH01

    Appointment of Mr Mark Anthony Gayden as a director on Dec 20, 2018

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jul 27, 2021Part Rectified The directors address on the ap01 was removed from the public register on 27/07/2021 as it was factually inaccurate or was derived from something factually inaccurate.

    Current accounting period shortened from Oct 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 30, 2018

    Statement of capital on Oct 30, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UK DRITAC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINAYA, Mercedes
    Antoni Pons
    07013 Palma
    21
    Spain
    		Director
    Antoni Pons
    07013 Palma
    21
    Spain
    		SpainSpanish251954100002
    MERLIN BUSINESS SERVICES UK LTD
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    West Midlands
    United Kingdom
    		Secretary
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5951600
    		128882460001
    GAYDEN, Mark AnthonyDirectorEnglandEnglish253667450001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mercedes Minaya
    Antoni Pons
    07013 Palma
    21
    Spain
    		Oct 30, 2018
    Antoni Pons
    07013 Palma
    21
    Spain
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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