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Draughts Ltd

Draughts Ltd is an active company incorporated on 21 June 2013 with the registered office located in London, Greater London. Draughts Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08579710
Private limited company
Age
12 years
Incorporated 21 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • American • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Sep 1962
Hudson Ventures Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Station 12 Asset Management Limited
Guy Rupert Bowles is a mutual person.
Active
Hudson Ventures Holding Limited
Nicholas Curci is a mutual person.
Active
Draughts London Ltd
Nicholas Curci is a mutual person.
Active
Verity Capital Advisors Limited
Guy Rupert Bowles is a mutual person.
Active
Draughts (East Bank) Limited
Nicholas Curci is a mutual person.
Active
Inside Track Productions LLP
Guy Rupert Bowles is a mutual person.
Active
Agent And Homes Limited
Guy Rupert Bowles is a mutual person.
Liquidation
Mindsports Entertainment Limited
Guy Rupert Bowles is a mutual person.
Dissolved
Brands
Draughts London
Draughts London is a restaurant and games café that features a library of over 1,000 board games.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£325K
Increased by £164K (+102%)
Turnover
Unreported
Same as previous period
Employees
66
Increased by 13 (+25%)
Total Assets
£872.73K
Increased by £162.42K (+23%)
Total Liabilities
-£678.43K
Decreased by £17.2K (-2%)
Net Assets
£194.3K
Increased by £179.61K (+1223%)
Debt Ratio (%)
78%
Decreased by 20.2% (-21%)
Latest Activity
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Nicholas Curci Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Nicholas Curci (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Mr Guy Rupert Bowles Appointed
2 Years 3 Months Ago on 17 May 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 2 Sep 2024
Change of details for Mr Nicholas Curci as a person with significant control on 1 May 2024
Submitted on 9 May 2024
Director's details changed for Mr Nicholas Curci on 1 May 2024
Submitted on 9 May 2024
Resolutions
Submitted on 5 Jan 2024
Solvency Statement dated 28/12/23
Submitted on 5 Jan 2024
Statement by Directors
Submitted on 5 Jan 2024
Statement of capital on 5 January 2024
Submitted on 5 Jan 2024
Confirmation statement made on 31 August 2023 with updates
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Repayment History
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