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DRAFTIT PRIVACY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Draftit Privacy Ltd. The company was founded 5 years ago and was given the registration number 11453551. The firm's registered office is in LONDON. You can find them at St James House, 13 Kensington Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DRAFTIT PRIVACY LTD
Company Number:11453551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Corporate Secretary09 July 2018Active
Tjaderstigen 1, Arvika, Sweden, 671 30

Director31 December 2018Active
Svaleveien 8b, Oslo, Norway, 1182

Director09 July 2018Active
Jagarstigen 23, Sollentuna, Sweden, 192 55

Director09 July 2018Active

People with Significant Control

Mr Denny Sternad
Notified on:09 July 2018
Status:Active
Date of birth:January 1965
Nationality:Swedish
Country of residence:Sweden
Address:Torsgatan 56, Stockholm, Sweden, 113 37
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mikael Herbert Sundstrom
Notified on:09 July 2018
Status:Active
Date of birth:September 1973
Nationality:Swedish
Country of residence:Sweden
Address:Jagarstigen 23, Sollentuna, Sweden, 192 55
Nature of control:
  • Right to appoint and remove directors
Mr Lars Oscar Anders Rudby
Notified on:09 July 2018
Status:Active
Date of birth:August 1967
Nationality:Swedish
Country of residence:Norway
Address:Svaleveien 8b, Oslo, Norway, 1182
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonas Helge Backlund
Notified on:09 July 2018
Status:Active
Date of birth:December 1968
Nationality:Swedish
Country of residence:Sweden
Address:Tjaderstigen 1, Arvika, Sweden, 671 30
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-22Dissolution

Dissolution application strike off company.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-12-10Address

Change registered office address company with date old address new address.

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2020-11-24Officers

Change corporate secretary company with change date.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-02-14Persons with significant control

Notification of a person with significant control statement.

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2019-02-14Persons with significant control

Cessation of a person with significant control.

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2019-02-14Persons with significant control

Cessation of a person with significant control.

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2019-02-14Persons with significant control

Cessation of a person with significant control.

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2019-02-14Persons with significant control

Cessation of a person with significant control.

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2019-01-25Accounts

Change account reference date company current extended.

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2019-01-17Officers

Termination director company with name termination date.

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2019-01-17Officers

Appoint person director company with name date.

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2018-07-09Incorporation

Incorporation company.

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