DRAX EXECUTIVE LIMITED

Key Data

Status

Active

Company No.

04929079

Incorporation date

10/10/2003

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

06/11/2025

Director's details changed for Samuel Robberts on 2025-10-14

View PDF (2 pages)

06/11/2025

Change of details for Lcap Group Limited as a person with significant control on 2025-10-14

View PDF (2 pages)

14/10/2025

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU on 2025-10-14

View PDF (1 pages)

03/10/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (3 pages)

06/06/2025

Termination of appointment of Catherine Elizabeth Saunderson as a director on 2025-06-06

View PDF (1 pages)

02/12/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

15/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

06/08/2024

Termination of appointment of Lee James Colliss as a secretary on 2024-07-22

View PDF (1 pages)

06/08/2024

Termination of appointment of Lee James Colliss as a director on 2024-07-22

View PDF (1 pages)

06/08/2024

Termination of appointment of Thomas John Cassidy as a director on 2024-07-22

View PDF (1 pages)

11/06/2024

Satisfaction of charge 049290790001 in full

View PDF (1 pages)

05/06/2024

Appointment of Ms Catherine Elizabeth Saunderson as a director on 2024-06-04

View PDF (2 pages)

10/01/2024

Registration of charge 049290790002, created on 2024-01-05

View PDF (10 pages)

20/12/2023

Resolutions

View PDF (1 pages)

20/12/2023

Memorandum and Articles of Association

View PDF (30 pages)

11/12/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

11/12/2023

Appointment of Mr Thomas John Cassidy as a director on 2023-12-07

View PDF (2 pages)

11/12/2023

Appointment of Samuel Robberts as a director on 2023-12-07

View PDF (2 pages)

11/12/2023

Appointment of Mr Marco Anatriello as a director on 2023-12-07

View PDF (2 pages)

11/12/2023

Appointment of Mr Mohammed Belal Tahir as a director on 2023-12-07

View PDF (2 pages)

11/12/2023

Termination of appointment of David Bushell as a director on 2023-12-07

View PDF (1 pages)

11/12/2023

Termination of appointment of Ruby Navyjot Sheera as a director on 2023-12-07

View PDF (1 pages)

03/11/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

16/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2021-12-31

View PDF (35 pages)

17/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Colliss, Lee James	Secretary	01/03/2022 - 22/07/2024	-
RWL REGISTRARS LIMITED	Nominee Secretary	10/10/2003 - 10/10/2003	4604
FREEMAN BAKER ASSOCIATES	Corporate Secretary	10/10/2003 - 21/11/2003	1
Roadnight, Graham	Secretary	21/11/2003 - 14/11/2018	-
Colliss, Lee James	Director	01/03/2022 - 22/07/2024	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DRAX EXECUTIVE LIMITED

DRAX EXECUTIVE LIMITED is an(a) Active company incorporated on 10/10/2003 with the registered office located at Savoy Hill House, 7-10 Savoy Hill, London WC2R 0BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRAX EXECUTIVE LIMITED?

DRAX EXECUTIVE LIMITED is currently Active. It was registered on 10/10/2003 .

Where is DRAX EXECUTIVE LIMITED located?

DRAX EXECUTIVE LIMITED is registered at Savoy Hill House, 7-10 Savoy Hill, London WC2R 0BU.

What does DRAX EXECUTIVE LIMITED do?

DRAX EXECUTIVE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DRAX EXECUTIVE LIMITED?

The latest filing was on 06/11/2025: Director's details changed for Samuel Robberts on 2025-10-14.