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DRW NX UK LTD

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

This company is commonly known as Drw Nx Uk Ltd. The company was founded 9 years ago and was given the registration number 09067938. The firm's registered office is in LONDON. You can find them at The Leadenhall Building,, 36th Floor, 122 Leadenhall Street, London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:DRW NX UK LTD
Company Number:09067938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:The Leadenhall Building,, 36th Floor, 122 Leadenhall Street, London, England, EC3V 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB

Corporate Secretary20 July 2020Active
1360#1700, Rene-Le Vesque W, Montreal, Canada, H3C 2W4

Director16 October 2019Active
2263, Rue Coursol, Montreal, Canada, H3J 1C6

Director03 June 2014Active
1360, Rene-Levesque Ouest, Suite 1700, Montreal, Qc, Canada,

Director31 March 2018Active

People with Significant Control

Donald Wilson Jr
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:American
Country of residence:United States
Address:540, W Madison St, Chicago, United States, 60661
Nature of control:
  • Voting rights 75 to 100 percent as trust

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
2024-04-08Capital

Capital allotment shares.

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2023-10-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-09-05Accounts

Accounts with accounts type group.

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2023-04-12Address

Move registers to sail company with new address.

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2023-04-11Address

Change sail address company with new address.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type group.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-04Officers

Change person director company with change date.

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2021-09-21Accounts

Accounts with accounts type small.

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2021-04-06Officers

Change corporate secretary company with change date.

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2020-12-03Accounts

Accounts with accounts type small.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-07-22Officers

Appoint corporate secretary company with name date.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-10-23Officers

Appoint person director company with name date.

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2019-10-23Officers

Termination director company with name termination date.

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2019-09-12Accounts

Accounts with accounts type small.

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2019-02-19Resolution

Resolution.

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2019-02-11Change of name

Certificate change of name company.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-07-26Officers

Appoint person director company with name date.

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2018-07-26Officers

Termination director company with name termination date.

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