Introduction
Watch Company
D
DRD EQUITY LIMITED
DRD EQUITY LIMITED is an active company incorporated on 21 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. DRD EQUITY LIMITED was registered 5 years ago.(SIC: 66300)
Status
active
Active since 5 years ago
Company No
13150517
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 21 January 2021To: 20 February 2024
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLIFFORD, John
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 21 Jan 2021
CLIFFORD, John
Shelton Street, LondonWC2H 9JQ
Secretary
21 Jan 2021
Active
CLIFFORD, John Joseph
ActiveShelton Street, LondonWC2H 9JQ
Born May 1987
Director
Appointed 21 Jan 2021
CLIFFORD, John Joseph
Shelton Street, LondonWC2H 9JQ
Born May 1987
Director
21 Jan 2021
Active
WOOD, Simon James
ActiveShelton Street, LondonWC2H 9JQ
Born November 1980
Director
Appointed 21 Jan 2021
WOOD, Simon James
Shelton Street, LondonWC2H 9JQ
Born November 1980
Director
21 Jan 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wud Capital Ltd
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2024
Wud Capital Ltd
Shelton Street, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2024
Active
4js Invest Limited
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2024
4js Invest Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2024
Active
Mr Simon James Wood
CeasedShelton Street, LondonWC2H 9JQ
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jan 2021
Ceased 26 Jan 2024
Mr Simon James Wood
Shelton Street, LondonWC2H 9JQ
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jan 2021
Ceased 26 Jan 2024
Ceased
Mr John Joseph Clifford
CeasedShelton Street, LondonWC2H 9JQ
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jan 2021
Ceased 26 Jan 2024
Mr John Joseph Clifford
Shelton Street, LondonWC2H 9JQ
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jan 2021
Ceased 26 Jan 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
19 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2024
19 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2024
19 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2024
19 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 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
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 October 2023