Background WavePink WaveYellow Wave

DRAKE PLYMOUTH LIMITED (03369354)

DRAKE PLYMOUTH LIMITED (03369354) is an active UK company. incorporated on 12 May 1997. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. DRAKE PLYMOUTH LIMITED has been registered for 28 years. Current directors include COHEN, Emmanuel Isaac Hayeem.

Company Number
03369354
Status
active
Type
ltd
Incorporated
12 May 1997
Age
28 years
Address
3rd Floor Front Office, London, W1B 3HH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
COHEN, Emmanuel Isaac Hayeem
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
D

DRAKE PLYMOUTH LIMITED

DRAKE PLYMOUTH LIMITED is an active company incorporated on 12 May 1997 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DRAKE PLYMOUTH LIMITED was registered 28 years ago.(SIC: 74990)

Status

active

Active since 28 years ago

Company No

03369354

LTD Company

Age

28 Years

Incorporated 12 May 1997

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 10 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026

Previous Company Names

PLYMOUTH DRAKE LIMITED
From: 11 December 2025To: 17 December 2025
ARMADILLO HOLDINGS LIMITED
From: 12 May 1997To: 11 December 2025
Contact
Address

3rd Floor Front Office 207 Regent Street London, W1B 3HH,

Previous Addresses

Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW England
From: 23 August 2016To: 1 December 2022
C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Herts SG4 0TW
From: 12 May 1997To: 23 August 2016
Timeline

3 key events • 1997 - 2010

Funding Officers Ownership
Company Founded
May 97
Director Left
Sept 10
Director Joined
Sept 10
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BARRINGTON COMPANY SECRETARIES LIMITED

Active
Wilbury Way, HitchinSG4 0TW
Corporate secretary
Appointed 12 May 1997

COHEN, Emmanuel Isaac Hayeem

Active
207 Regent Street, LondonW1B 3HH
Born August 1957
Director
Appointed 01 Sept 2010

RM NOMINEES LIMITED

Resigned
Wilbury Way, HitchinSG4 0TW
Corporate director
Appointed 12 May 1997
Resigned 01 Sept 2010

Persons with significant control

1

Armadillo Corporate Compliance Limited

Active
Wilbury Way, HitchinSG4 0TY

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

77

Accounts With Accounts Type Dormant
20 December 2025
AAAnnual Accounts
Certificate Change Of Name Company
17 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
11 December 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2023
AAAnnual Accounts
Change To A Person With Significant Control
1 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 December 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 February 2022
AAAnnual Accounts
Change To A Person With Significant Control
6 September 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 February 2019
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
9 January 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
18 December 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
12 December 2018
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 February 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 August 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Accounts With Accounts Type Dormant
4 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Accounts With Accounts Type Dormant
16 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2014
AR01AR01
Accounts With Accounts Type Dormant
21 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2013
AR01AR01
Accounts With Accounts Type Dormant
8 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Accounts With Accounts Type Dormant
3 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2011
AR01AR01
Accounts With Accounts Type Dormant
28 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
16 September 2010
AP01Appointment of Director
Termination Director Company With Name
15 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Change Corporate Director Company With Change Date
17 May 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
17 May 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
18 December 2009
AAAnnual Accounts
Legacy
19 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
4 March 2009
AAAnnual Accounts
Legacy
20 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
8 March 2008
AAAnnual Accounts
Legacy
14 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
22 February 2007
AAAnnual Accounts
Legacy
22 May 2006
363aAnnual Return
Legacy
22 May 2006
288cChange of Particulars
Legacy
22 May 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
23 January 2006
AAAnnual Accounts
Legacy
5 October 2005
287Change of Registered Office
Legacy
6 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 January 2005
AAAnnual Accounts
Legacy
28 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 January 2004
AAAnnual Accounts
Legacy
20 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 February 2003
AAAnnual Accounts
Legacy
7 January 2003
287Change of Registered Office
Legacy
8 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 February 2002
AAAnnual Accounts
Legacy
25 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 February 2001
AAAnnual Accounts
Legacy
3 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 January 2000
AAAnnual Accounts
Legacy
9 September 1999
287Change of Registered Office
Legacy
30 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 February 1999
AAAnnual Accounts
Resolution
8 February 1999
RESOLUTIONSResolutions
Legacy
24 May 1998
363sAnnual Return (shuttle)
Legacy
28 January 1998
287Change of Registered Office
Incorporation Company
12 May 1997
NEWINCIncorporation