Blue Drake Limited

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General information

Name:

Blue Drake Ltd

Office Address:

Fryern House 125 Winchester Road Chandler's Ford SO53 2DR Eastleigh

Number: 09309182

Incorporation date: 2014-11-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Drake started conducting its operations in the year 2014 as a Private Limited Company with reg. no. 09309182. The firm has been active for ten years and the present status is active. The firm's registered office is located in Eastleigh at Fryern House 125 Winchester Road. You could also locate the company by the area code, SO53 2DR. The enterprise's SIC code is 99999 and has the NACE code: Dormant Company. Blue Drake Ltd filed its account information for the financial year up to Thu, 31st Mar 2022. The company's most recent confirmation statement was submitted on Sun, 13th Nov 2022.

Taking into consideration this particular company's constant growth, it was necessary to choose additional directors: Steven C. and Zoe C. who have been working together for ten years to promote the success of the firm.

Steven C. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Steven C.

Role: Director

Appointed: 13 November 2014

Latest update: 10 March 2024

Zoe C.

Role: Director

Appointed: 13 November 2014

Latest update: 10 March 2024

People with significant control

Steven C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Zoe C.
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 13 November 2014
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 August 2016
Called Up Share Capital 20,000
Investments Fixed Assets 5,500,000
Number Shares Allotted 20,000
Share Capital Allotted Called Up Paid 20,000
Shareholder Funds 5,500,000
Share Premium Account 5,480,000
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Investments In Group Undertakings 5,500,000
Total Assets Less Current Liabilities 5,500,000
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Investments Fixed Assets 5,500,000
Total Assets Less Current Liabilities 5,500,000
Investments In Group Undertakings 5,500,000
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Investments Fixed Assets 5,500,000
Total Assets Less Current Liabilities 5,500,000
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Investments Fixed Assets 5,500,000
Investments In Group Undertakings 5,500,000
Total Assets Less Current Liabilities 5,500,000
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Investments Fixed Assets 5,500,000
Investments In Group Undertakings 5,500,000
Total Assets Less Current Liabilities 5,500,000
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Investments Fixed Assets 5,500,000
Investments In Group Undertakings 5,500,000
Total Assets Less Current Liabilities 5,500,000
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Investments Fixed Assets 5,500,000
Investments In Group Undertakings 5,500,000
Total Assets Less Current Liabilities 5,500,000

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Persons with significant control Resolution
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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