Drawmight Limited in London

Drawmight Limited

Drawmight started in year 2000 as Private Limited Company with registration number 04131263. The Drawmight company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in at Summit House 170 Finchley Road. Postal code: NW3 6BP.

At present there are 4 directors in the the company, namely Leora N., Nili N. and Jonathan N. and others. In addition one secretary - Charlotte N. - is with the firm. As of 5 May 2024, there was 1 ex director - Alan N.. There were no ex secretaries.

Drawmight Limited Address / Contact

Office Address	Summit House 170 Finchley Road
Office Address2	London
Town
Post code	NW3 6BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04131263
Date of Incorporation	Wed, 27th Dec 2000
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Leora N.

Position: Director

Appointed: 07 October 2005

Nili N.

Position: Director

Appointed: 07 October 2005

Jonathan N.

Position: Director

Appointed: 07 October 2005

Charlotte N.

Position: Director

Appointed: 19 February 2001

Charlotte N.

Position: Secretary

Appointed: 19 February 2001

Alan N.

Position: Director

Appointed: 19 February 2001

Resigned: 19 October 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 December 2000

Resigned: 19 February 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 2000

Resigned: 19 February 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Nili N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Leora N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan N., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nili N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Leora N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jonathan N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 27th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 27, 2015 with full list of members filed on: 15th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to December 27, 2014 with full list of members filed on: 15th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 15, 2015: 2007.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 2nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to December 27, 2013 with full list of members filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 21, 2014: 2007.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 22nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to December 27, 2012 with full list of members filed on: 17th, January 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to December 27, 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 28th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to December 27, 2010 with full list of members filed on: 25th, January 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to December 27, 2009 with full list of members filed on: 26th, January 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 26th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to January 20, 2009 filed on: 20th, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 11th, November 2008	accounts	Free Download (5 pages)
363s	Annual return made up to January 24, 2008 filed on: 24th, January 2008	annual return	Free Download (8 pages)
363s	Annual return made up to January 24, 2008 filed on: 24th, January 2008	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 4, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 2006 filed on: 30th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 30th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to January 16, 2006 filed on: 16th, January 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 16, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to January 16, 2006 filed on: 16th, January 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 16, 2006 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 2005 filed on: 21st, December 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 21st, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to February 4, 2005 filed on: 4th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 4, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to February 4, 2005 filed on: 4th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 3, 2004 filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 3, 2004 filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 20th, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 20th, October 2003	accounts	Free Download (2 pages)
363s	Annual return made up to May 21, 2003 filed on: 21st, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 21, 2003 filed on: 21st, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 8th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 8th, October 2002	accounts	Free Download (2 pages)
363s	Annual return made up to July 18, 2002 filed on: 18th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 18, 2002 filed on: 18th, July 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 3rd, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 3rd, April 2001	accounts	Free Download (1 page)