Introduction
Watch Company
D
DRAMLINE LIMITED
DRAMLINE LIMITED is an active company incorporated on 23 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DRAMLINE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13474041
LTD Company
Age
4 Years
Incorporated 23 June 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,
Previous Addresses
Ground Floor 30 City Road London EC1Y 2AB England
From: 23 June 2021To: 2 April 2024
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BENNETT, William Frederick
ActiveAldgate Tower, LondonE1W 9US
Secretary
Appointed 23 Jun 2021
BENNETT, William Frederick
Aldgate Tower, LondonE1W 9US
Secretary
23 Jun 2021
Active
PEARS, David Alan
ActiveAldgate Tower, LondonE1W 9US
Born April 1968
Director
Appointed 23 Jun 2021
PEARS, David Alan
Aldgate Tower, LondonE1W 9US
Born April 1968
Director
23 Jun 2021
Active
PEARS, Mark Andrew
ActiveAldgate Tower, LondonE1W 9US
Born November 1962
Director
Appointed 23 Jun 2021
PEARS, Mark Andrew
Aldgate Tower, LondonE1W 9US
Born November 1962
Director
23 Jun 2021
Active
PEARS, Trevor Steven, Sir
ActiveAldgate Tower, LondonE1W 9US
Born June 1964
Director
Appointed 23 Jun 2021
PEARS, Trevor Steven, Sir
Aldgate Tower, LondonE1W 9US
Born June 1964
Director
23 Jun 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aldgate Tower, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Dramline Holdings Limited
Aldgate Tower, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2024
Active
Aldgate Tower, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2021
Ceased 18 Dec 2024
Pears Family Investments Limited
Aldgate Tower, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2021
Ceased 18 Dec 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 August 2025
23 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2024
23 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2024
4 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2024
2 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2024
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
1 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 July 2021