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DRD BISHOP LTD

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

This company is commonly known as Drd Bishop Ltd. The company was founded 4 years ago and was given the registration number 12472059. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:DRD BISHOP LTD
Company Number:12472059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglia House, St. Andrews Business Park, 6 Central Avenue, Norwich, England, NR7 0HR

Director02 July 2021Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director19 February 2020Active

People with Significant Control

Mft Capital Ltd
Notified on:25 June 2021
Status:Active
Country of residence:United Kingdom
Address:Anglia House, St Andrews Business Park, Norwich, United Kingdom, NR7 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Daniel Boult
Notified on:19 February 2020
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Office 4, 219 Kensington High Street, Kensington, England, W8 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-05-03Accounts

Legacy.

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2024-05-03Other

Legacy.

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2024-05-03Other

Legacy.

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2024-04-20Address

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

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-09-01Officers

Change person director company with change date.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2022-01-25Change of name

Certificate change of name company.

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2021-11-16Accounts

Change account reference date company previous extended.

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2021-10-04Address

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

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2021-09-16Resolution

Resolution.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-07-07Officers

Appoint person director company with name date.

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2021-07-07Officers

Termination director company with name termination date.

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2021-06-30Persons with significant control

Cessation of a person with significant control.

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2021-06-30Persons with significant control

Notification of a person with significant control.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-12Resolution

Resolution.

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2020-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-19Incorporation

Incorporation company.

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