Founded in 2014, Drax360, classified under reg no. 09182242 is an active company. Currently registered at Pixmore Centre Pixmore Avenue SG6 1JG, Herts the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 12th January 2021 Drax360 Limited is no longer carrying the name Drax Technology (UK).
The firm has 3 directors, namely Daniel B., Simon C. and Simon A.. Of them, Simon C., Simon A. have been with the company the longest, being appointed on 30 June 2022 and Daniel B. has been with the company for the least time - from 6 March 2023. As of 24 April 2024, there were 3 ex directors - Alex C., Philip C. and others listed below. There were no ex secretaries.
| Office Address | Pixmore Centre Pixmore Avenue |
| Office Address2 | Letchworth Garden City |
| Town | Herts |
| Post code | SG6 1JG |
| Country of origin | United Kingdom |
| Registration Number | 09182242 |
| Date of Incorporation | Tue, 19th Aug 2014 |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Drax (Uk) Limited from Letchworth Garden City, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jaqueline S. This PSC has significiant influence or control over the company,.
Drax (Uk) Limited
Pixmore Centre Pixmore Avenue, Letchworth Garden City, SG6 1JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04164079 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jaqueline S.
| Notified on | 6 April 2016 |
| Ceased on | 6 January 2022 |
| Nature of control: |
significiant influence or control |
| Drax Technology (UK) | January 12, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Description Share Type | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st December 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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