| Company Name | Drift Limits Ltd |
|---|---|
| Director | Jonathan Edward Barden |
| Company Status | Active |
| Company Number | 08600969 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2013(10 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Jonathan Edward Barden |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Park Terrace Bell Lane Enfield Middlesex EN3 5EX |
| Director Name | Mr Miles Norman Barden |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Park Terrace Bell Lane Enfield Middlesex EN3 5EX |
Location
| Registered Address | Flat 26 Radley House Gloucester Place London NW1 6DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 85 at £1 | Jonathan Barden 85.00% Ordinary |
|---|---|
| 5 at £1 | Miles Barden 5.00% Ordinary |
| 10 at £1 | Luke Bliss 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,773 |
| Cash | £26,224 |
| Current Liabilities | £212,662 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (3 months from now) |
Charges
| 10 November 2020 | Delivered on: 11 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 11 November 2020 | Registration of charge 086009690001, created on 10 November 2020 (24 pages) |
|---|---|
| 9 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 15 July 2019 | Confirmation statement made on 8 July 2019 with updates (4 pages) |
| 26 March 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 25 January 2019 | Registered office address changed from 13 Park Terrace Bell Lane Enfield Middlesex EN3 5EX to Flat 26 Radley House Gloucester Place London NW1 6DP on 25 January 2019 (1 page) |
| 10 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 9 March 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 18 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 21 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 24 July 2014 | Director's details changed for Mr Miles Barden on 7 March 2014 (2 pages) |
| 24 July 2014 | Registered office address changed from Essex House 7 the Shrubberies, George Lane South Woodford E18 1BD England to 13 Park Terrace Bell Lane Enfield Middlesex EN3 5EX on 24 July 2014 (1 page) |
| 24 July 2014 | Director's details changed for Mr Jonathan Barden on 24 July 2014 (2 pages) |
| 24 July 2014 | Director's details changed for Mr Miles Barden on 7 March 2014 (2 pages) |
| 24 July 2014 | Director's details changed for Mr Miles Barden on 7 March 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Director's details changed for Mr Jonathan Barden on 24 July 2014 (2 pages) |
| 24 July 2014 | Registered office address changed from Essex House 7 the Shrubberies, George Lane South Woodford E18 1BD England to 13 Park Terrace Bell Lane Enfield Middlesex EN3 5EX on 24 July 2014 (1 page) |
| 24 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 8 July 2013 | Incorporation
|
| 8 July 2013 | Incorporation
|