Introduction
Watch Company
D
DRAPER SERVICES LIMITED
DRAPER SERVICES LIMITED is an active company incorporated on 15 June 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. DRAPER SERVICES LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
14937203
LTD Company
Age
2 Years
Incorporated 15 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
5th Floor, 36 - 38 Wigmore Street London, W1U 2BP,
Previous Addresses
34-35 Clarges Street Mayfair London W1J 7EJ United Kingdom
From: 15 June 2023To: 9 January 2026
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DRAPER, Craig Francis James
Active36 - 38 Wigmore Street, LondonW1U 2BP
Born October 1989
Director
Appointed 15 Jun 2023
DRAPER, Craig Francis James
36 - 38 Wigmore Street, LondonW1U 2BP
Born October 1989
Director
15 Jun 2023
Active
DRAPER, Tal
Active36 - 38 Wigmore Street, LondonW1U 2BP
Born April 1992
Director
Appointed 15 Jun 2023
DRAPER, Tal
36 - 38 Wigmore Street, LondonW1U 2BP
Born April 1992
Director
15 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Craig Francis James Draper
Active36 - 38 Wigmore Street, LondonW1U 2BP
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2023
Mr Craig Francis James Draper
36 - 38 Wigmore Street, LondonW1U 2BP
Born October 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2023
Active
Mrs Tal Draper
Active36 - 38 Wigmore Street, LondonW1U 2BP
Born April 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2023
Mrs Tal Draper
36 - 38 Wigmore Street, LondonW1U 2BP
Born April 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2023
Active
Filing History
6
Description
Type
Date Filed
Document
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026