Dronamics Global Limited is a private limited company situated at 20 Eastbourne Terrace, London W2 6LG. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-12, this 5-year-old company is run by 2 directors.
Director Konstantin R., appointed on 22 February 2019. Director Svilen R., appointed on 12 November 2018.
The company is officially categorised as "freight air transport" (Standard Industrial Classification: 51210).
The latest confirmation statement was sent on 2022-11-18 and the deadline for the subsequent filing is 2023-12-02. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 20 Eastbourne Terrace |
| Town | London |
| Post code | W2 6LG |
| Country of origin | United Kingdom |
| Registration Number | 11673152 |
| Date of Incorporation | Mon, 12th Nov 2018 |
| Industry | Freight air transport |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 22 February 2019
Position: Director
Appointed: 12 November 2018
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Dronamics Group Limited from Dublin, Ireland. This PSC is categorised 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 Svilen R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Konstantin R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Dronamics Group Limited
Fieldfisher Ireland Llp 45 Mespil Road, Dublin 4, Dublin, D04 W2F1, Ireland
| Legal authority | The Laws Of Ireland |
| Legal form | Private Company Limited By Shares |
| Country registered | Ireland |
| Place registered | The Register Of Companies In Ireland |
| Registration number | 754984 |
| Notified on | 15 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Svilen R.
| Notified on | 12 November 2018 |
| Ceased on | 15 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Konstantin R.
| Notified on | 22 February 2019 |
| Ceased on | 15 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 65 198 | 1 379 | 2 002 935 | 1 339 041 |
| Current Assets | 1 266 168 | 1 311 506 | 2 497 961 | 4 402 495 |
| Debtors | 1 200 970 | 1 310 127 | 495 026 | 3 063 454 |
| Net Assets Liabilities | -325 941 | -1 014 347 | -7 249 451 | -9 965 396 |
| Other Debtors | 127 136 | 236 294 | 40 861 | 74 048 |
| Property Plant Equipment | 2 604 | |||
| Other | ||||
| Accrued Liabilities | 12 635 | 10 202 | 10 279 | 29 013 |
| Accumulated Depreciation Impairment Property Plant Equipment | 146 | |||
| Additions Other Than Through Business Combinations Intangible Assets | 1 037 975 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 750 | |||
| Amounts Owed By Related Parties | 1 073 834 | 1 073 833 | 109 188 | 944 321 |
| Amounts Owed To Related Parties | 151 | 151 | 70 | |
| Average Number Employees During Period | 2 | 2 | 2 | 9 |
| Creditors | 1 592 676 | 2 326 570 | 9 769 687 | 17 748 748 |
| Financial Assets | 21 558 | 21 558 | ||
| Fixed Assets | 717 | 22 275 | 3 380 857 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 146 | |||
| Intangible Assets | 2 316 992 | 3 354 967 | ||
| Intangible Assets Gross Cost | 2 316 992 | 3 354 967 | ||
| Investments Fixed Assets | 567 | 717 | 717 | 1 728 |
| Investments In Subsidiaries | 567 | 717 | 717 | 1 728 |
| Net Current Assets Liabilities | -326 508 | -1 015 064 | -7 271 726 | -13 346 253 |
| Number Shares Issued Fully Paid | 126 200 000 | 126 200 000 | 126 200 000 | 126 200 000 |
| Other Creditors | 4 854 | 10 226 | ||
| Par Value Share | 0 | 0 | 0 | 0 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
| Prepayments | 1 160 978 | |||
| Property Plant Equipment Gross Cost | 2 750 | |||
| Research Development Expense Recognised In Profit Or Loss | 3 148 260 | 2 344 264 | ||
| Taxation Social Security Payable | 17 266 | 30 950 | ||
| Total Borrowings | 1 580 041 | 2 309 497 | 9 737 137 | 17 279 222 |
| Trade Creditors Trade Payables | 6 720 | 399 267 | ||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2024-02-16: 1267.70 GBP filed on: 19th, February 2024 |
capital | Free Download (3 pages) |
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