Company NameDrakefield Consulting Ltd
DirectorsDonna Leslie Opzoomer and Mark William Opzoomer
Company StatusActive
Company Number07124292
CategoryPrivate Limited Company
Incorporation Date13 January 2010(14 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Donna Leslie Opzoomer
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2010(same day as company formation)
RoleMarketing
Country of ResidenceEngland
Correspondence Address21 Arlington Street
London
SW1A 1RN
Director NameMr Mark William Opzoomer
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2015(5 years, 6 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Arlington Street
London
SW1A 1RN

Location

Registered Address21 Arlington Street
London
SW1A 1RN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Vouvy Partners LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£15,525
Cash£14,381
Current Liabilities£13

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return26 April 2023 (11 months, 1 week ago)
Next Return Due10 May 2024 (1 month, 1 week from now)

Filing History

29 January 2021Micro company accounts made up to 31 March 2020 (4 pages)
28 April 2020Confirmation statement made on 26 April 2020 with updates (4 pages)
28 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
29 April 2019Confirmation statement made on 26 April 2019 with updates (4 pages)
27 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
14 November 2018Register inspection address has been changed from Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX England to The Old Stables Ilex Farm Handley Lane Handley Chesterfield Derbyshire S45 9AT (1 page)
10 May 2018Confirmation statement made on 26 April 2018 with updates (4 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
10 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
28 March 2017Register inspection address has been changed to Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX (1 page)
28 March 2017Register(s) moved to registered inspection location Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX (1 page)
28 March 2017Register(s) moved to registered inspection location Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX (1 page)
28 March 2017Register inspection address has been changed to Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX (1 page)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 April 2016Director's details changed for Donna Leslie Hindson on 26 April 2016 (2 pages)
26 April 2016Director's details changed for Donna Leslie Hindson on 26 April 2016 (2 pages)
26 April 2016Director's details changed for Donna Leslie Hindson on 26 April 2016 (2 pages)
26 April 2016Director's details changed for Donna Leslie Hindson on 26 April 2016 (2 pages)
26 April 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
(4 pages)
26 April 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
(4 pages)
21 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 August 2015Appointment of Mr Mark William Opzoomer as a director on 5 August 2015 (2 pages)
10 August 2015Appointment of Mr Mark William Opzoomer as a director on 5 August 2015 (2 pages)
10 August 2015Appointment of Mr Mark William Opzoomer as a director on 5 August 2015 (2 pages)
19 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(3 pages)
19 May 2015Registered office address changed from 12 Holbein Mews London SW1W 8NN to C/O Diane Hammerton 21 Arlington Street London SW1A 1RN on 19 May 2015 (1 page)
19 May 2015Registered office address changed from 12 Holbein Mews London SW1W 8NN to C/O Diane Hammerton 21 Arlington Street London SW1A 1RN on 19 May 2015 (1 page)
19 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(3 pages)
18 March 2015Current accounting period shortened from 31 January 2016 to 31 March 2015 (1 page)
18 March 2015Current accounting period shortened from 31 January 2016 to 31 March 2015 (1 page)
17 March 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 March 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
15 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(3 pages)
15 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(3 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(3 pages)
27 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(3 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
21 January 2013Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
21 January 2013Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
27 September 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 September 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
25 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
5 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
5 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 February 2011Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
21 February 2011Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
9 February 2011Registered office address changed from 22 Clarendon Gardens 1St Floor London W9 1AZ England on 9 February 2011 (1 page)
9 February 2011Registered office address changed from 22 Clarendon Gardens 1St Floor London W9 1AZ England on 9 February 2011 (1 page)
9 February 2011Director's details changed for Donna Leslie Hindson on 9 February 2011 (2 pages)
9 February 2011Director's details changed for Donna Leslie Hindson on 9 February 2011 (2 pages)
9 February 2011Registered office address changed from 22 Clarendon Gardens 1St Floor London W9 1AZ England on 9 February 2011 (1 page)
9 February 2011Director's details changed for Donna Leslie Hindson on 9 February 2011 (2 pages)
13 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)