Introduction
Watch Company
D
DRAFTINGE CONSULTING LTD
DRAFTINGE CONSULTING LTD is an active company incorporated on 6 February 2020 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. DRAFTINGE CONSULTING LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12448051
LTD Company
Age
6 Years
Incorporated 6 February 2020
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 28 February 2022 (4 years ago)
Submitted on 28 November 2022 (3 years ago)
Period: 1 March 2021 - 28 February 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2023
Period: 1 March 2022 - 28 February 2023
Confirmation Statement
Overdue
Last Filed
Made up to 5 February 2024 (2 years ago)
Submitted on 20 February 2024 (2 years ago)
Next Due
Due by 19 February 2025
For period ending 5 February 2025
Address
449 Manhattan Building 60 Fairfield Road London, E3 2UQ,
Previous Addresses
34 Westway Caterham on the Hill Surrey CR3 5TP England
From: 6 February 2020To: 15 May 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AML REGISTRARS LIMITED
ActiveThe Long Lodge, 265-269 Kingston Road, LondonSW19 3NW
Corporate secretary
Appointed 06 Feb 2020
AML REGISTRARS LIMITED
The Long Lodge, 265-269 Kingston Road, LondonSW19 3NW
Corporate secretary
06 Feb 2020
Active
LARSSON, Lars Gunnar
ActiveManhattan Building, LondonE3 2UQ
Born June 1971
Director
Appointed 06 Feb 2020
LARSSON, Lars Gunnar
Manhattan Building, LondonE3 2UQ
Born June 1971
Director
06 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Lars Gunnar Larsson
ActiveManhattan Building, LondonE3 2UQ
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2020
Mr Lars Gunnar Larsson
Manhattan Building, LondonE3 2UQ
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2020
Active
Filing History
14
Description
Type
Date Filed
Document
21 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 February 2024
7 February 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 February 2022
15 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2020