DRAYOVER LTD

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

    Company NameDRAYOVER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12630728
    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 DRAYOVER LTD?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DRAYOVER LTD located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAYOVER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DRAYOVER LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for DRAYOVER LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 220 Consultancy House Wards Road Ilford Essex IG2 7DY United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on Feb 12, 2024

    1 pagesAD01

    Confirmation statement made on Mar 31, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Notification of Kingdom of Sweets Ltd as a person with significant control on Jun 17, 2021

    4 pagesPSC02

    Cessation of Chase James Bailey Earl Manders as a person with significant control on Jun 17, 2021

    3 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 220 Consultancy House Wards Road Ilford Essex IG2 7DY on Jul 16, 2021

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 28, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMay 28, 2020

    Statement of capital on May 28, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of DRAYOVER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANDERS, Chase James Bailey Earl
    Station Road
    NE28 6HQ Wallsend
    8 Segedunum Business Centre
    United Kingdom
    Director
    Station Road
    NE28 6HQ Wallsend
    8 Segedunum Business Centre
    United Kingdom
    EnglandBritishDirector189914980001

    Who are the persons with significant control of DRAYOVER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingdom Of Sweets Ltd
    Segedunum Business Centre
    Station Road
    NE28 6HQ Wallsend
    8 Bankside Bulding
    Tyne And Wear
    United Kingdom
    Jun 17, 2021
    Segedunum Business Centre
    Station Road
    NE28 6HQ Wallsend
    8 Bankside Bulding
    Tyne And Wear
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kindom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11004735
    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.
    Mr Chase James Bailey Earl Manders
    Station Road
    NE28 6HQ Wallsend
    8 Segedunum Business Centre
    United Kingdom
    May 28, 2020
    Station Road
    NE28 6HQ Wallsend
    8 Segedunum Business Centre
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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