Drias Transnat Limited LONDON


Drias Transnat started in year 2011 as Private Limited Company with registration number 07656790. The Drias Transnat company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: W1W 5DR.

The company has one director. Jennifer T., appointed on 2 October 2017. There are currently no secretaries appointed. As of 29 March 2024, there were 3 ex directors - Richard V., James B. and others listed below. There were no ex secretaries.

Drias Transnat Limited Address / Contact

Office Address Devonshire House
Office Address2 1 Devonshire Street
Town London
Post code W1W 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07656790
Date of Incorporation Fri, 3rd Jun 2011
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Jennifer T.

Position: Director

Appointed: 02 October 2017

Richard V.

Position: Director

Appointed: 03 June 2011

Resigned: 02 October 2017

James B.

Position: Director

Appointed: 03 June 2011

Resigned: 08 December 2011

Robert F.

Position: Director

Appointed: 03 June 2011

Resigned: 08 December 2011

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Robert F. This PSC and has 25-50% shares. The second one in the PSC register is Kathryn B. This PSC owns 25-50% shares.

Robert F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kathryn B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand21 48130 54838 85047 857
Current Assets34 82644 09951 89361 217
Debtors13 34513 55113 04313 360
Other Debtors3 3123 8623 2632 348
Other
Amounts Owed By Related Parties10 0339 6899 78011 012
Amounts Owed To Group Undertakings17 33224 86133 39846 722
Creditors22 93230 86139 79852 222
Issue Equity Instruments30 85829 34129 31930 449
Net Current Assets Liabilities11 89413 23812 0958 995
Number Shares Issued Fully Paid  611 136641 585
Other Creditors5 6006 0006 4005 500
Par Value Share   1
Profit Loss-29 434-27 997  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
Free Download (7 pages)

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