| Company Name | DRAX Capital Limited |
|---|---|
| Director | Maria Kristina Raade |
| Company Status | Active |
| Company Number | 02922838 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1994(30 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Maria Kristina Raade |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 26 April 1994(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | London |
| Correspondence Address | 12 Waterford House 100 Kensington Park Road London W11 2PJ |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 April 1994(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 900 at £1 | Maria Kristina Raade 90.00% Ordinary |
|---|---|
| 50 at £1 | Maarit Elina Charlotta Raade-nahas 5.00% Ordinary |
| 50 at £1 | Olli Paul Kaarle Raade 5.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (1 week, 6 days from now) |
Filing History
| 28 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
|---|---|
| 5 November 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
| 22 December 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 30 April 2018 | Confirmation statement made on 26 April 2018 with updates (3 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 13 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 13 June 2017 (1 page) |
| 26 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 6 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 24 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 27 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 6 November 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 18 December 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 3 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 26 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 26 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 28 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 29 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 26 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 3 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 3 May 2005 | Return made up to 26/04/05; full list of members (3 pages) |
| 3 May 2005 | Return made up to 26/04/05; full list of members (3 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 7 May 2004 | Return made up to 26/04/04; full list of members (5 pages) |
| 7 May 2004 | Return made up to 26/04/04; full list of members (5 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 4 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 4 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 2 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 16 May 2001 | Return made up to 26/04/01; full list of members (5 pages) |
| 16 May 2001 | Return made up to 26/04/01; full list of members (5 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 26 May 2000 | Return made up to 26/04/00; full list of members (5 pages) |
| 26 May 2000 | Return made up to 26/04/00; full list of members (5 pages) |
| 23 January 2000 | Accounts for a small company made up to 30 April 1999 (1 page) |
| 23 January 2000 | Accounts for a small company made up to 30 April 1999 (1 page) |
| 2 May 1999 | Return made up to 26/04/99; full list of members (5 pages) |
| 2 May 1999 | Return made up to 26/04/99; full list of members (5 pages) |
| 29 January 1999 | Accounts for a small company made up to 30 April 1998 (2 pages) |
| 29 January 1999 | Accounts for a small company made up to 30 April 1998 (2 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (1 page) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (1 page) |
| 12 May 1997 | Return made up to 26/04/97; full list of members (5 pages) |
| 12 May 1997 | Return made up to 26/04/97; full list of members (5 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 April 1996 (1 page) |
| 28 February 1997 | Accounts for a small company made up to 30 April 1996 (1 page) |
| 2 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 2 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 8 March 1996 | Accounts for a small company made up to 30 April 1995 (1 page) |
| 8 March 1996 | Accounts for a small company made up to 30 April 1995 (1 page) |
| 5 January 1996 | Resolutions
|
| 5 January 1996 | Resolutions
|
| 27 April 1995 | Return made up to 26/04/95; full list of members (12 pages) |
| 27 April 1995 | Return made up to 26/04/95; full list of members (12 pages) |