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DROGA5 UK LIMITED - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Company Information
- Company registration number
- 08506315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Fenchurch Street
- London
- EC3M 3BD
- United Kingdom 30 Fenchurch Street, London, EC3M 3BD, United Kingdom UK
Management
- Managing Directors
- SIMPSON, Derek Boyd
- FERNANDES, Malcolm Joseph
- NEWTON, Gareth John
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-26
- Age Of Company 2013-04-26 11 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr David Droga
- Accenture (Uk) Limited
- -
- Accenture (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
- Last Return Made Up To:
- 2016-04-26
- Annual Return
- Due Date: 2023-05-10
- Last Date: 2022-04-26
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DROGA5 UK LIMITED Company Description
- DROGA5 UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08506315. Its current trading status is "live". It was registered 2013-04-26. It has declared SIC or NACE codes as "73110". It has 3 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-04-26.It can be contacted at 30 Fenchurch Street .
Get DROGA5 UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Droga5 Uk Limited - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
- 2013-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
keyboard_arrow_right 2022
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resolution (2022-05-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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accounts-with-accounts-type-full (2022-03-07) - AA
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capital-variation-of-rights-attached-to-shares (2022-05-06) - SH10
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capital-alter-shares-consolidation-subdivision (2022-05-09) - SH02
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capital-name-of-class-of-shares (2022-05-11) - SH08
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confirmation-statement-with-updates (2022-05-11) - CS01
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-18) - AA
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change-person-director-company-with-change-date (2021-05-05) - CH01
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confirmation-statement-with-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-10) - CS01
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accounts-with-accounts-type-full (2020-08-25) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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capital-allotment-shares (2019-05-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-23) - AD01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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accounts-with-accounts-type-small (2019-10-03) - AA
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change-account-reference-date-company-previous-shortened (2019-09-04) - AA01
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resolution (2019-05-30) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2019-05-28) - AD03
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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change-sail-address-company-with-new-address (2019-05-28) - AD02
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notification-of-a-person-with-significant-control (2019-05-24) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-24) - PSC07
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-17) - SH01
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capital-alter-shares-subdivision (2018-04-17) - SH02
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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confirmation-statement-with-updates (2018-05-02) - CS01
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resolution (2018-04-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
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accounts-with-accounts-type-small (2018-10-04) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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accounts-with-accounts-type-full (2017-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-17) - AA
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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resolution (2014-11-27) - RESOLUTIONS
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resolution (2014-11-06) - RESOLUTIONS
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statement-of-companys-objects (2014-11-06) - CC04
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memorandum-articles (2014-10-21) - MA
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capital-allotment-shares (2014-10-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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incorporation-company (2013-04-26) - NEWINC
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change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
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change-account-reference-date-company-current-shortened (2013-08-15) - AA01