Curious Drakes (brighton) Limited in LONDON

Curious Drakes (brighton) Limited LONDON

Founded in 2002, Curious Drakes (brighton), classified under reg no. 04598402 is an active company. Currently registered at 71 Queen Victoria Street EC4V 4BE, London the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since January 16, 2023 Curious Drakes (brighton) Limited is no longer carrying the name Curious Portobello.

At present there are 2 directors in the the company, namely Jessica F. and Peter D.. In addition one secretary - Peter D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jessica F. who worked with the the company until 21 May 2008.

Curious Drakes (brighton) Limited Address / Contact

Office Address	71 Queen Victoria Street
Town	London
Post code	EC4V 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04598402
Date of Incorporation	Fri, 22nd Nov 2002
Industry	Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Peter D.

Position: Secretary

Appointed: 11 September 2008

Jessica F.

Position: Director

Appointed: 01 January 2003

Peter D.

Position: Director

Appointed: 01 January 2003

Andrew H.

Position: Director

Appointed: 24 February 2010

Resigned: 29 June 2018

Timothy H.

Position: Director

Appointed: 21 May 2008

Resigned: 13 February 2009

Rysaffe Secretaries

Position: Corporate Secretary

Appointed: 21 May 2008

Resigned: 11 September 2008

Jessica F.

Position: Secretary

Appointed: 01 January 2003

Resigned: 21 May 2008

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 22 November 2002

Resigned: 22 November 2002

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 November 2002

Resigned: 22 November 2002

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Jessica F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jessica F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Curious Portobello	January 16, 2023
Cowley Manor	May 30, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	24	24	24	24	24
Current Assets	128 567	128 567	128 567	128 567	1 655 907
Debtors	128 543	128 543	128 543	128 543	1 655 883
Other Debtors	128 543	128 543	128 543	128 543	1 397 750

Other
Amounts Owed To Group Undertakings	9 924 577	10 399 084	10 323 451	10 165 234	2 047 929
Average Number Employees During Period			2	2	2
Balances Amounts Owed To Related Parties					231 811
Bank Borrowings	2 625 390	2 696 199	2 931 199	2 681 299
Bank Borrowings Overdrafts	2 625 390	2 696 199	2 931 199	2 681 299
Creditors	12 869 846	13 415 312	13 599 107	13 191 615	2 107 994
Disposals Investment Property Fair Value Model					12 999 999
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			3 999 999
Investment Property	9 000 000	9 000 000	12 999 999	12 999 999
Investment Property Fair Value Model	9 000 000	9 000 000	12 999 999	12 999 999
Net Current Assets Liabilities	-12 741 279	-13 286 745	-13 470 540	-13 063 048	-452 087
Other Creditors	319 282	319 432	343 860	344 485	54 215
Other Taxation Social Security Payable	597	597	597	597	-1 170
Total Assets Less Current Liabilities	-3 741 279	-4 286 745	-470 541	-63 049	-452 087
Total Borrowings	2 625 390	2 696 199	2 931 199	2 681 299
Trade Creditors Trade Payables					7 020
Trade Debtors Trade Receivables					258 133

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 31st, March 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 28th, May 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 12th, December 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 4th, February 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (7 pages)
AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on February 29, 2016 filed on: 29th, February 2016	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 11th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to November 22, 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 14th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to November 22, 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to November 22, 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on November 25, 2013: 2.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2012 filed on: 5th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to November 22, 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to November 22, 2011 with full list of members filed on: 25th, November 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to November 22, 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to November 22, 2009 with full list of members filed on: 7th, December 2009	annual return	Free Download (5 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to December 7, 2007 filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 7, 2007 filed on: 7th, December 2007	annual return	Free Download (3 pages)
287	Registered office changed on 03/12/07 from: new bridge street house 30-34 new bridge street london EC4V 6BJ filed on: 3rd, December 2007	address	Free Download (1 page)
287	Registered office changed on 03/12/07 from: new bridge street house 30-34 new bridge street london EC4V 6BJ filed on: 3rd, December 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 15th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 15th, October 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/07 to 31/03/07 filed on: 7th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 31/03/07 filed on: 7th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 21st, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 21st, December 2006	accounts	Free Download (1 page)
363s	Annual return made up to December 21, 2006 filed on: 21st, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to December 21, 2006 filed on: 21st, December 2006	annual return	Free Download (7 pages)
287	Registered office changed on 21/12/06 from: new bridge street house 30-34 new bridge street london EC4V 6BJ filed on: 21st, December 2006	address	Free Download (1 page)
287	Registered office changed on 21/12/06 from: new bridge street house 30-34 new bridge street london EC4V 6BJ filed on: 21st, December 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (1 page)
363s	Annual return made up to January 17, 2006 filed on: 17th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 17, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 17, 2006 filed on: 17th, January 2006	annual return	Free Download (7 pages)
287	Registered office changed on 04/10/05 from: carrick house lypiatt road cheltenham gloucestershire GL50 2QJ filed on: 4th, October 2005	address	Free Download (1 page)
287	Registered office changed on 04/10/05 from: carrick house lypiatt road cheltenham gloucestershire GL50 2QJ filed on: 4th, October 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 4th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 4th, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to March 30, 2005 filed on: 30th, March 2005	annual return	Free Download (5 pages)
363s	Annual return made up to March 30, 2005 filed on: 30th, March 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2003 filed on: 17th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2003 filed on: 17th, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to December 11, 2003 filed on: 11th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 11, 2003 filed on: 11th, December 2003	annual return	Free Download (7 pages)
287	Registered office changed on 09/01/03 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX filed on: 9th, January 2003	address	Free Download (1 page)
287	Registered office changed on 09/01/03 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX filed on: 9th, January 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, November 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2002	incorporation	Free Download (20 pages)

Curious Drakes (brighton) Limited LONDON

Curious Drakes (brighton) Limited Address / Contact

Company Information / Profile

Company staff

Peter D.

Jessica F.

Peter D.

Andrew H.

Timothy H.

Rysaffe Secretaries

Jessica F.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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