| Company Name | DRW Consulting Limited |
|---|---|
| Director | Paul Ramon Masters |
| Company Status | Active |
| Company Number | 05329575 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2005(19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul Ramon Masters |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 168 Clapham High Street London SW4 7UG |
| Secretary Name | Mr Daniel Lars Fredrik Boudin |
|---|---|
| Status | Current |
| Appointed | 11 December 2014(9 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Correspondence Address | Flat 18 168 Clapham High Street Clapham London SW4 7UG |
| Secretary Name | Mr Nicholas James Kemp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Kingswood Road London SW2 4JJ |
Location
| Registered Address | Flat 18 168 Clapham High Street Clapham London SW4 7UG |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Paul Masters 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,393 |
| Cash | £12,809 |
| Current Liabilities | £12,755 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 11 November 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 23 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 6 September 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 11 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 23 August 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 15 February 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 19 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 13 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 11 December 2014 | Termination of appointment of Nicholas James Kemp as a secretary on 11 December 2014 (1 page) |
| 11 December 2014 | Termination of appointment of Nicholas James Kemp as a secretary on 11 December 2014 (1 page) |
| 11 December 2014 | Appointment of Mr Daniel Lars Fredrik Boudin as a secretary on 11 December 2014 (2 pages) |
| 11 December 2014 | Appointment of Mr Daniel Lars Fredrik Boudin as a secretary on 11 December 2014 (2 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 11 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-11
|
| 11 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-11
|
| 9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 24 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Paul Ramon Masters on 11 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Paul Ramon Masters on 11 January 2010 (2 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 January 2008 | Secretary's particulars changed (1 page) |
| 14 January 2008 | Secretary's particulars changed (1 page) |
| 14 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Secretary's particulars changed (1 page) |
| 15 January 2007 | Secretary's particulars changed (1 page) |
| 21 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 8 gateley road beixton london SW9 9SZ (1 page) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 8 gateley road beixton london SW9 9SZ (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 11 January 2005 | Incorporation (21 pages) |
| 11 January 2005 | Incorporation (21 pages) |