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Home > England & Wales Companies > DRAX EXECUTIVE LIMITED
Company Information for

DRAX EXECUTIVE LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
04929079
Private Limited Company
Active

Company Overview

About Drax Executive Ltd
DRAX EXECUTIVE LIMITED was founded on 2003-10-10 and has its registered office in London. The organisation's status is listed as "Active". Drax Executive Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DRAX EXECUTIVE LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in AL3
 
Filing Information
Company Number 04929079
Company ID Number 04929079
Date formed 2003-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB830243074  
Last Datalog update: 2024-03-06 10:04:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAX EXECUTIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Company Officers of DRAX EXECUTIVE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ROADNIGHT
 Company Secretary 2003-11-21
DAVID BUSHELL
 Director 2003-10-10
GRAHAM ROADNIGHT
 Director 2003-10-10
RUBY SHEERA
 Director 2003-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
FREEMAN BAKER ASSOCIATES
 Company Secretary 2003-10-10 2003-11-21
RWL REGISTRARS LIMITED
 Nominated Secretary 2003-10-10 2003-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10REGISTRATION OF A CHARGE / CHARGE CODE 049290790002
2023-12-11Current accounting period extended from 31/12/23 TO 31/03/24
2023-12-11DIRECTOR APPOINTED MR THOMAS JOHN CASSIDY
2023-12-11DIRECTOR APPOINTED SAMUEL ROBBERTS
2023-12-11DIRECTOR APPOINTED MR MARCO ANATRIELLO
2023-12-11DIRECTOR APPOINTED MR MOHAMMED BELAL TAHIR
2023-12-11APPOINTMENT TERMINATED, DIRECTOR DAVID BUSHELL
2023-12-11APPOINTMENT TERMINATED, DIRECTOR RUBY NAVYJOT SHEERA
2023-10-16CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-05-23Appointment of Mr Lee James Colliss as company secretary on 2022-03-01
2022-05-23Termination of appointment of David Bishop on 2022-03-01
2022-05-23TM02Termination of appointment of David Bishop on 2022-03-01
2022-05-23AP03Appointment of Mr Lee James Colliss as company secretary on 2022-03-01
2022-03-10PSC05Change of details for Lcap Holdings Limited as a person with significant control on 2022-03-09
2022-03-09PSC05Change of details for L-Cap Group Limited as a person with significant control on 2022-03-09
2022-03-08AP01DIRECTOR APPOINTED MR LEE JAMES COLLISS
2021-12-21FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 049290790001
2020-03-16PSC02Notification of L-Cap Group Limited as a person with significant control on 2020-03-11
2020-03-16PSC07CESSATION OF GRAHAM ROADNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15PSC04Change of details for Ms Ruby Sheera as a person with significant control on 2018-11-14
2018-11-15PSC04Change of details for Ms Ruby Sheera as a person with significant control on 2018-11-14
2018-11-15CH01Director's details changed for Mr Graham Roadnight on 2018-11-14
2018-11-15CH01Director's details changed for Mr Graham Roadnight on 2018-11-14
2018-11-14TM02Termination of appointment of Graham Roadnight on 2018-11-14
2018-11-14TM02Termination of appointment of Graham Roadnight on 2018-11-14
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10AP03Appointment of Mr David Bishop as company secretary on 2018-07-01
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM C/O Saffery Champness 71 Queen Victoria Street Queen Victoria Street London EC4V 4BE England
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB England
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM The Old Church, 48 Verulam Road St Albans Herts AL3 4DH
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-11AR0110/10/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-24AR0110/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-21AR0110/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0110/10/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RUBY SHEERA / 01/10/2011
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RUBY SHEERA / 01/10/2011
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROADNIGHT / 01/10/2011
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUSHELL / 01/10/2011
2012-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROADNIGHT / 01/10/2011
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RUBY NAVJYOT SHEERA / 01/10/2011
2011-10-25AR0110/10/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-09AR0110/10/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AR0110/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RUBY NAVJYOT SHEERA / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROADNIGHT / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUSHELL / 01/10/2009
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-07363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-21363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-08-19225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-12-05288aNEW SECRETARY APPOINTED
2003-12-05288bSECRETARY RESIGNED
2003-11-06288aNEW DIRECTOR APPOINTED
2003-11-0688(2)RAD 10/10/03--------- £ SI 4@1=4 £ IC 1/5
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-13288aNEW SECRETARY APPOINTED
2003-10-13288bSECRETARY RESIGNED
2003-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to DRAX EXECUTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRAX EXECUTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DRAX EXECUTIVE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAX EXECUTIVE LIMITED

Intangible Assets
Patents
We have not found any records of DRAX EXECUTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAX EXECUTIVE LIMITED
Trademarks
We have not found any records of DRAX EXECUTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAX EXECUTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as DRAX EXECUTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRAX EXECUTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAX EXECUTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRAX EXECUTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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