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DRAYTON DIGITAL LIMITED

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DRAYTON DIGITAL LIMITED

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Key Data

Status

Active

Company No.

04609887

Incorporation date

05/12/2002

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

Commer House, Station Road, Tadcaster, North Yorkshire LS24 9JFCopy
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Latest events (Record since 05/12/2002)
dot icon08/01/2026
Confirmation statement made on 2025-12-04 with updates
View PDF (3 pages)
dot icon15/12/2025
Amended total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon15/12/2025
Amended total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon04/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon09/01/2025
Certificate of change of name
View PDF (3 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-04 with no updates
View PDF (3 pages)
dot icon06/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon20/02/2024
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon23/01/2024
Previous accounting period shortened from 2023-12-31 to 2023-03-31
View PDF (1 pages)
dot icon04/12/2023
Confirmation statement made on 2023-12-04 with no updates
View PDF (3 pages)
dot icon24/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-04 with no updates
View PDF (3 pages)
dot icon15/09/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-04 with no updates
View PDF (3 pages)
dot icon09/04/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon07/01/2021
Confirmation statement made on 2020-12-04 with updates
View PDF (4 pages)
dot icon31/07/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-04 with updates
View PDF (4 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-04 with no updates
View PDF (3 pages)
dot icon05/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon05/12/2017
Confirmation statement made on 2017-12-04 with no updates
View PDF (3 pages)
dot icon24/07/2017
Change of details for Mr Christopher Nigel Drayton as a person with significant control on 2017-07-20
View PDF (2 pages)
dot icon24/07/2017
Director's details changed for Mr Christopher Nigel Drayton on 2017-07-20
View PDF (2 pages)
dot icon24/07/2017
Registered office address changed from The Catalyst Baird Lane York YO10 5GA England to Commer House Station Road Tadcaster North Yorkshire LS24 9JF on 2017-07-24
View PDF (1 pages)
dot icon12/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-04 with updates
View PDF (5 pages)
dot icon04/09/2016
Registered office address changed from Wesminster Business Centre Great North Way, York Business Park Nether Poppleton York North Yorkshire YO26 6RB England to The Catalyst Baird Lane York YO10 5GA on 2016-09-04
View PDF (1 pages)
dot icon06/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon09/02/2016
Registered office address changed from The Catalyst Baird Lane Heslington York North Yorkshire YO10 5GA to Wesminster Business Centre Great North Way, York Business Park Nether Poppleton York North Yorkshire YO26 6RB on 2016-02-09
View PDF (1 pages)
dot icon04/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (3 pages)
dot icon27/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon22/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon28/05/2014
Registered office address changed from Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 2014-05-28
View PDF (1 pages)
dot icon05/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (3 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon10/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2012
Registered office address changed from York Eco Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG United Kingdom on 2012-12-10
View PDF (1 pages)
dot icon31/10/2012
Registered office address changed from 4100 Park Approach Leeds West Yorkshire LS15 8GB United Kingdom on 2012-10-31
View PDF (1 pages)
dot icon04/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon10/01/2012
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon26/01/2011
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (3 pages)
dot icon04/05/2010
Registered office address changed from 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA England on 2010-05-04
View PDF (1 pages)
dot icon25/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon09/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2009
Director's details changed for Mr Christopher Nigel Drayton on 2009-12-08
View PDF (2 pages)
dot icon09/12/2009
Registered office address changed from 1200 Century Way Thorpe Park Business Park Colton Leeds West Yorkshire LS15 8ZA England on 2009-12-09
View PDF (1 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon04/02/2009
Return made up to 05/12/08; full list of members
View PDF (3 pages)
dot icon27/10/2008
Director's change of particulars / christopher drayton / 27/10/2008
View PDF (2 pages)
dot icon27/10/2008
Registered office changed on 27/10/2008 from bourne house milbourne street carlisle cumbria CA2 5XF
View PDF (1 pages)
dot icon27/10/2008
Appointment terminated secretary joanna murphy
View PDF (1 pages)
dot icon10/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon23/01/2008
Return made up to 05/12/07; full list of members
View PDF (2 pages)
dot icon05/10/2007
Director resigned
View PDF (1 pages)
dot icon13/09/2007
New secretary appointed
View PDF (1 pages)
dot icon06/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon24/08/2007
Secretary resigned
View PDF (1 pages)
dot icon16/02/2007
Return made up to 05/12/06; full list of members
View PDF (7 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon30/08/2006
Registered office changed on 30/08/06 from: the bungalow bishop dyke road sherburn in elmet leeds north yorkshire LS25 6JL
View PDF (1 pages)
dot icon17/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon15/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon13/12/2005
Return made up to 05/12/05; full list of members
View PDF (7 pages)
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon11/12/2004
Return made up to 05/12/04; full list of members
View PDF (7 pages)
dot icon29/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon29/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon20/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon12/12/2003
Return made up to 05/12/03; full list of members
View PDF (7 pages)
dot icon16/04/2003
Director's particulars changed
View PDF (1 pages)
dot icon28/03/2003
Director's particulars changed
View PDF (1 pages)
dot icon23/03/2003
Registered office changed on 23/03/03 from: 35 westgate huddrsfield HD1 1PA
View PDF (1 pages)
dot icon16/01/2003
Secretary resigned
View PDF (1 pages)
dot icon16/01/2003
Director resigned
View PDF (1 pages)
dot icon16/01/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/01/2003
New director appointed
View PDF (2 pages)
dot icon05/12/2002
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+908.88 % *

* during past year

Cash in Bank

£465,903.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
2
60.19K
-
0.00
-
-
2022
3
61.34K
-
0.00
46.18K
-
2023
3
396.33K
-
0.00
465.90K
-
2023
3
396.33K
-
0.00
465.90K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

396.33K £Ascended546.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

465.90K £Ascended908.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drayton, Christopher Nigel
Director
23/12/2002 - Present
-
Hilton, Helen Claire
Director
05/12/2002 - 18/12/2002
352
Drayton, Charles Nigel Harding
Director
23/12/2002 - 15/08/2007
1
Doyle, Lorraine
Secretary
05/12/2002 - 23/12/2002
94
Murphy, Joanna Francis
Secretary
12/09/2007 - 27/10/2008
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About DRAYTON DIGITAL LIMITED

DRAYTON DIGITAL LIMITED is an(a) Active company incorporated on 05/12/2002 with the registered office located at Commer House, Station Road, Tadcaster, North Yorkshire LS24 9JF. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DRAYTON DIGITAL LIMITED?

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DRAYTON DIGITAL LIMITED is currently Active. It was registered on 05/12/2002 .

Where is DRAYTON DIGITAL LIMITED located?

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DRAYTON DIGITAL LIMITED is registered at Commer House, Station Road, Tadcaster, North Yorkshire LS24 9JF.

What does DRAYTON DIGITAL LIMITED do?

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

How many employees does DRAYTON DIGITAL LIMITED have?

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DRAYTON DIGITAL LIMITED had 3 employees in 2023.

What is the latest filing for DRAYTON DIGITAL LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-04 with updates.