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Droga5 UK Limited

Droga5 UK Limited is an active company incorporated on 26 April 2013 with the registered office located in London, City of London. Droga5 UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08506315
Private limited company
Age
12 years
Incorporated 26 April 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
30 Fenchurch Street
London
EC3M 3BD
United Kingdom
Same address for the past 6 years
Telephone
02072875925
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Director • Financial Controller • British • Lives in UK • Born in May 1969
Accenture (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Unlimited Group Ltd
Gareth John Newton, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Walnut Unlimited Ltd
Gareth John Newton, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Tullo Marshall Warren Limited
Gareth John Newton, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Nelson Bostock Group Limited
Gareth John Newton, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Navisite Europe Limited
Gareth John Newton, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Interliant UK Holdings Limited
Gareth John Newton, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Colombus Communications Limited
Gareth John Newton, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Accenture Song Brand UK Limited
Gareth John Newton, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.97M
Decreased by £153K (-1%)
Employees
32
Decreased by 16 (-33%)
Total Assets
£7.78M
Increased by £1.13M (+17%)
Total Liabilities
-£10.18M
Increased by £4.97M (+95%)
Net Assets
-£2.4M
Decreased by £3.84M (-267%)
Debt Ratio (%)
131%
Increased by 52.43% (+67%)
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Patrick Brian Francis Rowe Resigned
2 Years 8 Months Ago on 23 Feb 2023
Daniel Kenneth Burton Resigned
2 Years 11 Months Ago on 1 Dec 2022
Mr Malcolm Joseph Fernandes Appointed
2 Years 11 Months Ago on 30 Nov 2022
Mr Gareth John Newton Appointed
3 Years Ago on 26 Jul 2022
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 August 2024
Submitted on 17 Mar 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 23 May 2024
Full accounts made up to 31 August 2023
Submitted on 4 Mar 2024
Confirmation statement made on 26 April 2023 with no updates
Submitted on 10 May 2023
Full accounts made up to 31 August 2022
Submitted on 7 Mar 2023
Termination of appointment of Patrick Brian Francis Rowe as a director on 23 February 2023
Submitted on 28 Feb 2023
Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022
Submitted on 16 Jan 2023
Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022
Submitted on 4 Jan 2023
Appointment of Mr Gareth John Newton as a director on 26 July 2022
Submitted on 4 Aug 2022
Repayment History
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