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DRAPER GROUP LIMITED

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

This company is commonly known as Draper Group Limited. The company was founded 20 years ago and was given the registration number 04915712. The firm's registered office is in NORTHAMPTON. You can find them at Ironstone House 4 Ironstone Way, Brixworth, Northampton, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:DRAPER GROUP LIMITED
Company Number:04915712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Ironstone House 4 Ironstone Way, Brixworth, Northampton, England, NN6 9UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ironstone House, 4 Ironstone Way, Brixworth, Northampton, England, NN6 9UD

Director20 February 2006Active
Rapsuvagen 11, Gullbrandstorp, Sweden,

Secretary12 January 2006Active
19 Townley Way, Earls Barton, Northampton, NN6 0HR

Secretary30 September 2003Active
Ekorrvagen 37, Basted, Sweden,

Secretary01 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 September 2003Active
Rapsuvagen 11, Gullbrandstorp, Sweden,

Director12 January 2006Active
19 Townley Way, Earls Barton, NN6 0HR

Director30 September 2003Active
19 Townley Way, Earls Barton, Northampton, NN6 0HR

Director30 September 2003Active
Ekorrvagen 37, Basted, Sweden,

Director08 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 September 2003Active

People with Significant Control

Draper Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:411, South Pearl Street, Spiceland, United States, IN47385
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-04Dissolution

Dissolution application strike off company.

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2021-10-04Officers

Termination director company with name termination date.

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2021-10-04Officers

Termination secretary company with name termination date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2019-12-02Address

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

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type small.

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2018-10-11Officers

Change person director company with change date.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type small.

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2017-10-09Accounts

Accounts with accounts type small.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type small.

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