General information

Name:

Drax360 Ltd

Office Address:

Pixmore Centre Pixmore Avenue Letchworth Garden City SG6 1JG Herts

Number: 09182242

Incorporation date: 2014-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Drax360 is a business registered at SG6 1JG Herts at Pixmore Centre Pixmore Avenue. This firm has been in existence since 2014 and is established under the registration number 09182242. This firm has been present on the British market for ten years now and the last known state is active. The firm registered name switch from Drax Technology (UK) to Drax360 Limited occurred on 2021-01-12. This company's classified under the NACE and SIC code 43290 which stands for Other construction installation. Drax360 Ltd filed its account information for the financial period up to 2022-12-31. Its latest confirmation statement was filed on 2022-12-31.

Taking into consideration this particular company's magnitude, it was unavoidable to appoint new directors: Daniel B., Simon C. and Simon A. who have been supporting each other since 2023 for the benefit of this specific company.

  • Previous company's names
  • Drax360 Limited 2021-01-12
  • Drax Technology (UK) Ltd 2014-08-19

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 06 March 2023

Latest update: 12 March 2024

Simon C.

Role: Director

Appointed: 30 June 2022

Latest update: 12 March 2024

Simon A.

Role: Director

Appointed: 30 June 2022

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm include: Drax (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Letchworth Garden City at Pixmore Avenue, SG6 1JG and was registered as a PSC under the reg no 04164079.

Drax (Uk) Limited
Address: Pixmore Centre Pixmore Avenue, Letchworth Garden City, SG6 1JG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 04164079
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jaqueline S.
Notified on 6 April 2016
Ceased on 6 January 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2014-08-19
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 18 April 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 31st December 2023 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 43290 : Other construction installation
9
Company Age

Similar companies nearby

Closest companies