DRAFTINGE CONSULTING LTD

DRAFTINGE CONSULTING LTD

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

    Company NameDRAFTINGE CONSULTING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12448051
    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 DRAFTINGE CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DRAFTINGE CONSULTING LTD located?

    Registered Office Address
    449 Manhattan Building
    60 Fairfield Road
    E3 2UQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAFTINGE CONSULTING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2023
    Next Accounts Due OnNov 30, 2023
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for DRAFTINGE CONSULTING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 05, 2025
    Next Confirmation Statement DueFeb 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2024
    OverdueYes

    What are the latest filings for DRAFTINGE CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Aml Registrars Limited on Feb 01, 2022

    1 pagesCH04

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 449 Manhattan Building 60 Fairfield Road London E3 2UQ on May 15, 2020

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 06, 2020

    Statement of capital on Feb 06, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of DRAFTINGE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AML REGISTRARS LIMITED
    The Long Lodge, 265-269 Kingston Road
    Wimbledon
    SW19 3NW London
    Amlbenson
    Surrey
    United Kingdom
    Secretary
    The Long Lodge, 265-269 Kingston Road
    Wimbledon
    SW19 3NW London
    Amlbenson
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04000159
    97502620001
    LARSSON, Lars Gunnar
    Manhattan Building
    60 Fairfield Road
    E3 2UQ London
    449
    England
    Director
    Manhattan Building
    60 Fairfield Road
    E3 2UQ London
    449
    England
    United KingdomSwedishRisk Manager Finance249311500001

    Who are the persons with significant control of DRAFTINGE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lars Gunnar Larsson
    Manhattan Building
    60 Fairfield Road
    E3 2UQ London
    449
    England
    Feb 06, 2020
    Manhattan Building
    60 Fairfield Road
    E3 2UQ London
    449
    England
    No
    Nationality: Swedish
    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.
    • 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