Introduction
Watch Company
D
DRIFTROCK LIMITED
DRIFTROCK LIMITED is an active company incorporated on 3 October 2013 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. DRIFTROCK LIMITED was registered 12 years ago.(SIC: 96090)
Status
active
Active since 12 years ago
Company No
08717688
LTD Company
Age
12 Years
Incorporated 3 October 2013
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
124 City Road London, EC1V 2NX,
Previous Addresses
20 st. Thomas Street Runway East London SE1 9RS United Kingdom
From: 30 May 2019To: 20 February 2024
Commercial Unit 2 Aurora Buildings 124 East Road London N1 6FD
From: 27 April 2015To: 30 May 2019
Centro 3 19 Mandela Street London London NW1 0DU United Kingdom
From: 3 October 2013To: 27 April 2015
28 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Funding Round
Mar 14
Capital Allotment Shares
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Funding Round
Mar 14
Capital Allotment Shares
Share Issue
Mar 14
Capital Alter Shares Subdivision
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Feb 15
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Funding Round
Jan 19
Capital Allotment Shares
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
18
Funding
8
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
61
Description
Type
Date Filed
Document
18 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2024
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2019
30 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2017
27 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2015
Resolution
3 December 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 December 2014
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 March 2014
Incorporation Company
3 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 October 2013
No document