DRAX Executive Limited

Company Name	DRAX Executive Limited
Company Status	Active
Company Number	04929079
Category	Private Limited Company
Incorporation Date	10 October 2003(20 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Graham Roadnight
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(same day as company formation)
Role	Headhunter
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Lee James Colliss
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(18 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Mr Lee James Colliss
Status	Current
Appointed	01 March 2022(18 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Marco Anatriello
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	07 December 2023(20 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 3QR

Director Name	Mr Thomas John Cassidy
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(20 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Samuel Robberts
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(20 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Product Officer
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Mohammed Belal Tahir
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(20 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Investment Manager
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 3QR

Director Name	Mr David Bushell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Role	Headhunter
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Ms Ruby Navyjot Sheera
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Role	Headhunter
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Graham Roadnight
Nationality	British
Status	Resigned
Appointed	21 November 2003(1 month, 1 week after company formation)
Appointment Duration	14 years, 12 months (resigned 14 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hudson House 8 Tavistock Street London WC2E 7PP

Secretary Name	Mr David Bishop
Status	Resigned
Appointed	01 July 2018(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2022)
Role	Company Director
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Freeman Baker Associates (Corporation)
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Correspondence Address	The Old Church 48 Verulam Road St. Albans Hertfordshire AL3 4DH

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	draxexecutive.com
Telephone	0131 4605936
Telephone region	Edinburgh

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Graham Roadnight 40.00% Ordinary
2 at £1	Ruby Sheera 40.00% Ordinary
1 at £1	David Bushell 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,571,972
Cash	£2,020,389
Current Liabilities	£969,209

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

22 July 2020	Delivered on: 23 July 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

21 December 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
23 July 2020	Registration of charge 049290790001, created on 22 July 2020 (12 pages)
16 March 2020	Notification of L-Cap Group Limited as a person with significant control on 11 March 2020 (2 pages)
16 March 2020	Cessation of Ruby Sheera as a person with significant control on 11 March 2020 (1 page)
16 March 2020	Cessation of Graham Roadnight as a person with significant control on 11 March 2020 (1 page)
23 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
15 November 2018	Change of details for Ms Ruby Sheera as a person with significant control on 14 November 2018 (2 pages)
15 November 2018	Director's details changed for Ms Ruby Sheera on 14 November 2018 (2 pages)
15 November 2018	Change of details for Mr Graham Roadnight as a person with significant control on 14 November 2018 (2 pages)
15 November 2018	Director's details changed for David Bushell on 14 November 2018 (2 pages)
15 November 2018	Director's details changed for Mr Graham Roadnight on 14 November 2018 (2 pages)
14 November 2018	Termination of appointment of Graham Roadnight as a secretary on 14 November 2018 (1 page)
14 November 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 July 2018	Appointment of Mr David Bishop as a secretary on 1 July 2018 (2 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
21 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 July 2016	Registered office address changed from C/O Saffery Champness 71 Queen Victoria Street Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from C/O Saffery Champness 71 Queen Victoria Street Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 20 July 2016 (1 page)
14 July 2016	Registered office address changed from C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB England to C/O Saffery Champness 71 Queen Victoria Street Queen Victoria Street London EC4V 4BE on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB England to C/O Saffery Champness 71 Queen Victoria Street Queen Victoria Street London EC4V 4BE on 14 July 2016 (1 page)
21 December 2015	Registered office address changed from The Old Church, 48 Verulam Road St Albans Herts AL3 4DH to C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from The Old Church, 48 Verulam Road St Albans Herts AL3 4DH to C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB on 21 December 2015 (1 page)
11 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 5 (6 pages)
11 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 5 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5 (6 pages)
24 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 5 (6 pages)
21 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 5 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 March 2012	Secretary's details changed for Graham Roadnight on 1 October 2011 (2 pages)
8 March 2012	Secretary's details changed for Graham Roadnight on 1 October 2011 (2 pages)
8 March 2012	Director's details changed for Graham Roadnight on 1 October 2011 (2 pages)
8 March 2012	Director's details changed for Graham Roadnight on 1 October 2011 (2 pages)
8 March 2012	Director's details changed for Ruby Sheera on 1 October 2011 (2 pages)
8 March 2012	Director's details changed for Graham Roadnight on 1 October 2011 (2 pages)
8 March 2012	Secretary's details changed for Graham Roadnight on 1 October 2011 (2 pages)
8 March 2012	Director's details changed for David Bushell on 1 October 2011 (2 pages)
8 March 2012	Director's details changed for Ruby Sheera on 1 October 2011 (2 pages)
8 March 2012	Director's details changed for David Bushell on 1 October 2011 (2 pages)
8 March 2012	Director's details changed for Ruby Sheera on 1 October 2011 (2 pages)
8 March 2012	Director's details changed for Ruby Sheera on 1 October 2011 (2 pages)
8 March 2012	Director's details changed for Ruby Sheera on 1 October 2011 (2 pages)
8 March 2012	Director's details changed for Ruby Sheera on 1 October 2011 (2 pages)
8 March 2012	Director's details changed for David Bushell on 1 October 2011 (2 pages)
7 March 2012	Director's details changed for Ruby Navjyot Sheera on 1 October 2011 (2 pages)
7 March 2012	Director's details changed for Ruby Navjyot Sheera on 1 October 2011 (2 pages)
7 March 2012	Director's details changed for Ruby Navjyot Sheera on 1 October 2011 (2 pages)
25 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 November 2009	Director's details changed for Graham Roadnight on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for David Bushell on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for David Bushell on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Graham Roadnight on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for David Bushell on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Ruby Navjyot Sheera on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Ruby Navjyot Sheera on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Ruby Navjyot Sheera on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Graham Roadnight on 1 October 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 November 2008	Return made up to 10/10/08; full list of members (4 pages)
10 November 2008	Return made up to 10/10/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2007	Return made up to 10/10/07; full list of members (3 pages)
30 October 2007	Return made up to 10/10/07; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 December 2006	Return made up to 10/10/06; full list of members (3 pages)
18 December 2006	Return made up to 10/10/06; full list of members (3 pages)
23 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 November 2005	Return made up to 10/10/05; full list of members (3 pages)
7 November 2005	Return made up to 10/10/05; full list of members (3 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
19 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
5 December 2003	New secretary appointed (1 page)
5 December 2003	Secretary resigned (1 page)
5 December 2003	New secretary appointed (1 page)
5 December 2003	Secretary resigned (1 page)
6 November 2003	Ad 10/10/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
6 November 2003	New director appointed (1 page)
6 November 2003	New director appointed (1 page)
6 November 2003	Ad 10/10/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
17 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2003	New secretary appointed (1 page)
13 October 2003	New secretary appointed (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Secretary resigned (1 page)
10 October 2003	Incorporation (11 pages)
10 October 2003	Incorporation (11 pages)

DRAX Executive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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