Cerulean Drake Ltd is a private limited company registered at 5 Westbury Road, London N12 7NY. Incorporated on 2021-12-15, this 2-year-old company is run by 2 directors.
Director Rachna S., appointed on 29 January 2024. Director Joshua B., appointed on 15 December 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "manufacture of consumer electronics" (Standard Industrial Classification code: 26400).
The last confirmation statement was sent on 2023-01-30 and the deadline for the next filing is 2024-02-13.
| Office Address | 5 Westbury Road |
| Town | London |
| Post code | N12 7NY |
| Country of origin | United Kingdom |
| Registration Number | 13803695 |
| Date of Incorporation | Wed, 15th Dec 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Fri, 15th Sep 2023 (239 days after) |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 29 January 2024
Position: Director
Appointed: 15 December 2021
The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Rachna S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Joshua B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daniel B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachna S.
| Notified on | 29 January 2024 |
| Nature of control: |
25-50% shares |
Joshua B.
| Notified on | 15 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel B.
| Notified on | 30 January 2023 |
| Ceased on | 26 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Mon, 29th Jan 2024 filed on: 29th, January 2024 |
persons with significant control | Free Download (2 pages) |
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