Introduction
Watch Company
D
DRAKE AND SHEK LTD
DRAKE AND SHEK LTD is an active company incorporated on 9 October 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DRAKE AND SHEK LTD was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11001571
LTD Company
Age
8 Years
Incorporated 9 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 2 October 2025 (5 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 8 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
21 Bedford Road London, E17 4PX,
Previous Addresses
14 Dufferin Street London EC1Y 8PD England
From: 16 October 2018To: 2 February 2023
20 Coronet Street London N1 6HD United Kingdom
From: 9 October 2017To: 16 October 2018
2 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DRAKE, Robert Remington
Active115 Hornsey Lane, LondonN6 5FD
Born March 1986
Director
Appointed 09 Oct 2017
DRAKE, Robert Remington
115 Hornsey Lane, LondonN6 5FD
Born March 1986
Director
09 Oct 2017
Active
SHEK, Robin
ActiveLondonN15 4DA
Born May 1982
Director
Appointed 09 Oct 2017
SHEK, Robin
LondonN15 4DA
Born May 1982
Director
09 Oct 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Remington Drake
Active115 Hornsey Lane, LondonN6 5FD
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2017
Mr Robert Remington Drake
115 Hornsey Lane, LondonN6 5FD
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2017
Active
Mr Robin Shek
ActiveLondonN15 4DA
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2017
Mr Robin Shek
LondonN15 4DA
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2017
Active
Filing History
21
Description
Type
Date Filed
Document
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023
12 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 October 2022
1 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2021
16 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2018