DS

DRAWBRIDGE SECURITIES (ONE) LIMITED

Active

Company number 04623007

London, England · Incorporated 20 December 2002

6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

Last updated on 30 March 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GREENTAG (3) LIMITED · 20 December 2002 – 26 March 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 December 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Accounts With Accounts Type Small
Accounts
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Full
Accounts
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2024 View
Accounts With Accounts Type Full
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Accounts With Accounts Type Full
Accounts
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Small
Accounts
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Small
Accounts
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2018 View
Accounts With Accounts Type Small
Accounts
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Full
Accounts
3 February 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Full
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Full
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Full
Accounts
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Full
Accounts
8 May 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Accounts
2 September 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
8 January 2008 View
Auditors Resignation Company
Auditors
20 November 2007 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Accounts
31 July 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Full
Accounts
8 March 2005 View
Legacy
Annual Return
29 January 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
13 February 2004 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Address
1 May 2003 View
Memorandum Articles
Incorporation
1 April 2003 View
Memorandum Articles
Incorporation
1 April 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Address
31 March 2003 View
Legacy
Accounts
31 March 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
31 March 2003 View
Certificate Change Of Name Company
Change Of Name
26 March 2003 View
Incorporation Company
Incorporation
20 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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