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DRAGTEK CUSTOMS LTD

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

This company is commonly known as Dragtek Customs Ltd. The company was founded 6 years ago and was given the registration number 11338281. The firm's registered office is in NORTHCHURCH. You can find them at 131 High Street South, , Northchurch, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DRAGTEK CUSTOMS LTD
Company Number:11338281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:131 High Street South, Northchurch, United Kingdom, HP4 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Wingbury Courtyard, Wingrave, Aylesbury, England, HP22 4LW

Director01 May 2018Active
8, Wingbury Courtyard, Wingrave, Aylesbury, England, HP22 4LW

Director01 May 2018Active
131, High Street South, Northchurch, United Kingdom, HP4 3QR

Director01 May 2018Active
131, High Street South, Northchurch, United Kingdom, HP4 3QR

Director01 May 2018Active

People with Significant Control

Mr Oliver Wiltshire
Notified on:01 May 2018
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:8, Wingbury Courtyard, Aylesbury, England, HP22 4LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sasha-Ann Wiltshire
Notified on:01 May 2018
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:8, Wingbury Courtyard, Aylesbury, England, HP22 4LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Dissolution

Dissolved compulsory strike off suspended.

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2024-02-06Gazette

Gazette notice compulsory.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Change account reference date company previous shortened.

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2022-05-10Officers

Change person director company with change date.

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2022-05-10Officers

Change person director company with change date.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-05-09Address

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

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-01-03Accounts

Accounts with accounts type micro entity.

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2020-08-21Officers

Termination director company with name termination date.

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2020-08-21Officers

Termination director company with name termination date.

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2020-08-07Resolution

Resolution.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-05-04Persons with significant control

Change to a person with significant control.

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2020-05-04Persons with significant control

Change to a person with significant control.

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2020-05-04Officers

Change person director company with change date.

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2020-05-04Officers

Change person director company with change date.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-25Accounts

Change account reference date company previous shortened.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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