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Drakewinter Ltd

Drakewinter Ltd is an active company incorporated on 11 September 2001 with the registered office located in London, Greater London. Drakewinter Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04284840
Private limited company
Age
24 years
Incorporated 11 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2024 (1 year 1 month ago)
Next confirmation dated 10 September 2025
Was due on 24 September 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (26 days remaining)
Address
Unit 2 Cranston Court
56 Bloemfontein Road
London
W12 7FG
England
Address changed on 14 Feb 2024 (1 year 8 months ago)
Previous address was 73 Bloemfontein Road Shepherds Bush London W12 7DA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1963 • Pharmacist
Director • British • Lives in England • Born in Apr 1970
Secretary • British • Lives in UK • Born in Mar 1931
Mrs Elizabeth April Rohilla
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
G.B. Patel & Sons Limited
Raj Rohilla is a mutual person.
Active
Pelgrow Limited
Saroop Rohilla is a mutual person.
Active
Acrecrown Corporation Ltd
Saroop Rohilla is a mutual person.
Active
Battersea Pharmacy Limited
Raj Rohilla is a mutual person.
Dissolved
Sheen900 Ltd
Raj Rohilla is a mutual person.
Dissolved
Sheen840 Ltd
Raj Rohilla is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£97.82K
Increased by £21.03K (+27%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£894.38K
Decreased by £14.71K (-2%)
Total Liabilities
-£210.98K
Increased by £12.78K (+6%)
Net Assets
£683.41K
Decreased by £27.5K (-4%)
Debt Ratio (%)
24%
Increased by 1.79% (+8%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 23 Nov 2024
Elizabeth April Rohilla (PSC) Appointed
1 Year Ago on 18 Oct 2024
Mr Raj Rohilla (PSC) Details Changed
1 Year Ago on 18 Oct 2024
Mrs Elizabeth April Rohilla Appointed
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Saroop Rohilla Resigned
1 Year 2 Months Ago on 1 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Total exemption full accounts made up to 29 February 2024
Submitted on 23 Nov 2024
Change of details for Mr Raj Rohilla as a person with significant control on 18 October 2024
Submitted on 21 Oct 2024
Notification of Elizabeth April Rohilla as a person with significant control on 18 October 2024
Submitted on 21 Oct 2024
Appointment of Mrs Elizabeth April Rohilla as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Saroop Rohilla as a secretary on 1 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 10 Sep 2024
Registered office address changed from 73 Bloemfontein Road Shepherds Bush London W12 7DA to Unit 2 Cranston Court 56 Bloemfontein Road London W12 7FG on 14 February 2024
Submitted on 14 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Repayment History
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