Drake Circus Limited in Marsh Mills PLYMOUTH

Drake Circus Limited PLYMOUTH

Drake Circus started in year 2015 as Private Limited Company with registration number 09428718. The Drake Circus company has been functioning successfully for nine years now and its status is active. The firm's office is based in Plymouth at C/o Westcotts (sw) Llp Plym House, 3 Longbridge Road. Postal code: PL6 8LT. Since Wednesday 6th May 2020 Drake Circus Limited is no longer carrying the name Drakes Circus.

The company has 2 directors, namely Somkhid H., David H.. Of them, David H. has been with the company the longest, being appointed on 9 February 2015 and Somkhid H. has been with the company for the least time - from 14 February 2024. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Drake Circus Limited Address / Contact

Office Address	C/o Westcotts (sw) Llp Plym House, 3 Longbridge Road
Office Address2	Marsh Mills
Town	Plymouth
Post code	PL6 8LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09428718
Date of Incorporation	Mon, 9th Feb 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Somkhid H.

Position: Director

Appointed: 14 February 2024

David H.

Position: Director

Appointed: 09 February 2015

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is David H. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is David H. This PSC owns 75,01-100% shares.

David H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

David H.

Notified on	1 January 2018
Nature of control:	75,01-100% shares

Company previous names

Drakes Circus	May 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	311	28	44	8	11	9	1 024
Current Assets	311	100	44	10 007	11	9	44 665
Debtors		72		9 999			43 641
Net Assets Liabilities	39 206	58 661	79 956	111 959	162 292	212 652	277 649
Other Debtors							43 641
Property Plant Equipment					763 506	763 506	1 228 654

Other
Accrued Liabilities Deferred Income					14 255	14 300	14 606
Average Number Employees During Period			1	1	1	1	1
Balances Amounts Owed To Related Parties			173 919	68 414
Bank Borrowings Overdrafts	229 500	202 500	175 500	148 500	27 000	37 000	37 000
Creditors	229 500	202 500	175 500	148 500	429 725	420 530	902 337
Disposals Property Plant Equipment							220 000
Fixed Assets					763 506	763 506	1 228 654
Investment Property	744 553	745 891	763 506	763 506	763 506
Investment Property Fair Value Model			763 506	763 506		763 506	1 228 654
Net Current Assets Liabilities	-475 847	-484 730	-508 050	-503 047	-429 714	-420 521	-857 672
Nominal Value Allotted Share Capital			10	10
Number Shares Issued Fully Paid		10	10	10
Other Creditors	446 855	453 266	475 471	477 982	390 917
Other Taxation Social Security Payable	2 303	4 564	5 623	8 072	11 808
Par Value Share		1	1	1
Property Plant Equipment Gross Cost						763 506	1 228 654
Total Additions Including From Business Combinations Property Plant Equipment							685 148
Total Assets Less Current Liabilities	268 706	261 161	255 456	260 459	333 792	342 985	370 982
Trade Debtors Trade Receivables		72		9 999
Advances Credits Directors				168 414	99 464	30 619	211 466
Advances Credits Made In Period Directors					68 950	68 845

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 9th February 2023 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (10 pages)
AD01	Registered office address changed from Thomas Westcott 3 Longbridge Road Plymouth PL6 8LT England to C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth PL6 8LT on Tuesday 13th September 2022 filed on: 13th, September 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 9th February 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 104 Mannamead Road Mannamead Plymouth PL3 5QH England to Thomas Westcott 3 Longbridge Road Plymouth PL6 8LT on Friday 28th January 2022 filed on: 28th, January 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 9th February 2021 filed on: 9th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 10th, November 2020	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 6th May 2020 filed on: 6th, May 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with no updates Sunday 9th February 2020 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 15th, May 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 9th February 2019 filed on: 2nd, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, May 2018	accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control Monday 1st January 2018 filed on: 21st, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 9th February 2018 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 2nd, June 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 9th February 2017 filed on: 15th, February 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 094287180002, created on Friday 22nd July 2016 filed on: 26th, July 2016	mortgage	Free Download (20 pages)
MR01	Registration of charge 094287180001, created on Friday 22nd July 2016 filed on: 26th, July 2016	mortgage	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 27th, May 2016	accounts	Free Download (3 pages)
AA01	Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 28th February 2016 filed on: 14th, March 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 9th February 2016 with full list of members filed on: 13th, February 2016	annual return	Free Download (3 pages)
AD01	Registered office address changed from 51 North Hill Plymouth PL4 8HZ United Kingdom to 104 Mannamead Road Mannamead Plymouth PL3 5QH on Friday 13th February 2015 filed on: 13th, February 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, February 2015	incorporation	Free Download (7 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 9th February 2015	capital
MODEL ARTICLES	Adoption of model articles	incorporation