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DRAMAX LIMITED

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

This company is commonly known as Dramax Limited. The company was founded 16 years ago and was given the registration number 06586496. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 City Road, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:DRAMAX LIMITED
Company Number:06586496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 May 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:4th Floor, 4 City Road, London, United Kingdom, EC1Y 2AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director07 May 2008Active
31 Rintoul Place, Stockbridge, Edinburgh, EH3 5JF

Secretary07 May 2008Active
3a Sharpleshall Street, London, NW1 8YL

Director07 May 2008Active
31 Rintoul Place, Stockbridge, Edinburgh, EH3 5JF

Director07 May 2008Active
Traligael, Whitebrook, Monmouth, NP25 4TX

Director07 May 2008Active
The Office, Cherry Hill House, Brockweir, United Kingdom, NP16 7PH

Director07 May 2010Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director07 May 2008Active

People with Significant Control

Mr Gordon Frank Newman
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Mary Rebecca Hughes-Hall
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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