Driftcourt Limited in London

Driftcourt Limited

Founded in 1993, Driftcourt, classified under reg no. 02868744 is an active company. Currently registered at 43 Chester Row SW1W 8JL, Belgravia the company has been in the business for thirty one years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

There is a single director in the company at the moment - Charles C., appointed on 25 November 1993. In addition, a secretary was appointed - Joanna C., appointed on 16 January 2000. 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 - Simon T. who worked with the the company until 16 January 2000.

Driftcourt Limited Address / Contact

Office Address	43 Chester Row
Office Address2	London
Town	Belgravia
Post code	SW1W 8JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02868744
Date of Incorporation	Wed, 3rd Nov 1993
Industry	Development of building projects
End of financial Year	30th November
Company age	31 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Joanna C.

Position: Secretary

Appointed: 16 January 2000

Charles C.

Position: Director

Appointed: 25 November 1993

Simon T.

Position: Secretary

Appointed: 01 November 1997

Resigned: 16 January 2000

St Bride Street Services Limited

Position: Corporate Secretary

Appointed: 22 December 1993

Resigned: 01 November 1997

Richard C.

Position: Director

Appointed: 25 November 1993

Resigned: 23 December 1999

James S.

Position: Director

Appointed: 25 November 1993

Resigned: 11 October 2009

Matthew R.

Position: Director

Appointed: 25 November 1993

Resigned: 23 December 1999

Robert P.

Position: Director

Appointed: 25 November 1993

Resigned: 01 September 1997

Richard H.

Position: Director

Appointed: 25 November 1993

Resigned: 23 December 1999

Richard C.

Position: Director

Appointed: 25 November 1993

Resigned: 23 December 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 1993

Resigned: 25 November 1993

London Law Services Limited

Position: Nominee Director

Appointed: 03 November 1993

Resigned: 25 November 1993

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Charles C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30
Net Worth	762 603	808 883

Balance Sheet
Cash Bank In Hand	219 766	153 919
Current Assets	780 460	835 620
Debtors	5 394	36 853

Reserves/Capital
Called Up Share Capital	212 000	212 000
Profit Loss Account Reserve	550 603	596 883
Shareholder Funds	762 603	808 883

Other
Creditors Due Within One Year	17 857	26 737
Current Asset Investments	555 300	644 848
Net Assets Liability Excluding Pension Asset Liability	762 603	808 883
Net Current Assets Liabilities	762 603	808 883
Number Shares Allotted		212 000
Par Value Share		1
Share Capital Allotted Called Up Paid	212 000	212 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 1st, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 8th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 11th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 12th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 22nd, August 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 9th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 22nd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2015 filed on: 12th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 23rd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2014 filed on: 25th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 4th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2013 filed on: 5th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 5, 2013: 212000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 20th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2012 filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 5th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2011 filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2010 filed on: 2nd, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2010 filed on: 15th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2009 filed on: 5th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2009 filed on: 23rd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2008 filed on: 28th, March 2009	accounts	Free Download (8 pages)
363a	Period up to November 12, 2008 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2007 filed on: 18th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2007 filed on: 18th, February 2008	accounts	Free Download (8 pages)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 30th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 30th, November 2007	accounts	Free Download (8 pages)
363a	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 28th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 28th, September 2006	accounts	Free Download (7 pages)
363a	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 20th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 20th, May 2005	accounts	Free Download (7 pages)
363s	Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (8 pages)
363s	Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 9th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 9th, September 2004	accounts	Free Download (7 pages)
363s	Period up to January 31, 2004 - Annual return with full member list filed on: 31st, January 2004	annual return	Free Download (8 pages)
363s	Period up to January 31, 2004 - Annual return with full member list filed on: 31st, January 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 23rd, September 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 23rd, September 2003	accounts	Free Download (7 pages)
363s	Period up to December 4, 2002 - Annual return with full member list filed on: 4th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 4, 2002 (Secretary's particulars changed)	annual return
363s	Period up to December 4, 2002 - Annual return with full member list filed on: 4th, December 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 15th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 15th, October 2002	accounts	Free Download (7 pages)
363a	Period up to March 15, 2002 - Annual return with full member list filed on: 15th, March 2002	annual return	Free Download (5 pages)
363a	Period up to March 15, 2002 - Annual return with full member list filed on: 15th, March 2002	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 12th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 12th, September 2001	accounts	Free Download (8 pages)
363s	Period up to February 2, 2001 - Annual return with full member list filed on: 2nd, February 2001	annual return	Free Download (8 pages)
363s	Period up to February 2, 2001 - Annual return with full member list filed on: 2nd, February 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/02/01	annual return
AA	Full accounts data made up to November 30, 1999 filed on: 5th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 5th, April 2000	accounts	Free Download (10 pages)
363s	Period up to January 5, 2000 - Annual return with full member list filed on: 5th, January 2000	annual return	Free Download (10 pages)
363s	Period up to January 5, 2000 - Annual return with full member list filed on: 5th, January 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 8th, June 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 8th, June 1999	accounts	Free Download (11 pages)
363s	Period up to November 6, 1998 - Annual return with full member list filed on: 6th, November 1998	annual return	Free Download (8 pages)
363s	Period up to November 6, 1998 - Annual return with full member list filed on: 6th, November 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 13th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 13th, May 1998	accounts	Free Download (11 pages)
363s	Period up to January 6, 1998 - Annual return with full member list filed on: 6th, January 1998	annual return	Free Download
363s	Period up to January 6, 1998 - Annual return with full member list filed on: 6th, January 1998	annual return
AA	Full accounts data made up to November 30, 1996 filed on: 22nd, September 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 22nd, September 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 9th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 9th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to November 30, 1994 filed on: 31st, July 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 1994 filed on: 31st, July 1995	accounts	Free Download (10 pages)
363s	Period up to November 8, 1994 - Annual return with full member list filed on: 8th, November 1994	annual return	Free Download
363s	Period up to November 8, 1994 - Annual return with full member list filed on: 8th, November 1994	annual return