DRAYCIR LIMITED
Active - Accounts Filed
General Information
NAME
DRAYCIR LIMITED
COMPANY NUMBER
04376912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
19/02/2002
(22 years and 10 months old)
WEBSITE
www.draycir.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 7DW
Telephone: 01162553010
TPS: No
95 Princess Road East
LEICESTER
LE1 7DW
Regent House
80 Regent Road
Leicester
Leicestershire
LE1 7HE
Telephone: 2553010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/12/2024 | Annual Accounts. (AA) | accounts | |
| 13/05/2024 | Change of registered office address (AD01) | registeredAddress | |
| 13/05/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAYCIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DRAYCIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Accounts filed |
| 03/04/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DRAYCIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAYCIR LIMITED?
Purchase the company report or an
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Want to learn more about DRAYCIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2002 - Present (22 years and 10 months) Born in Jun 1944 (age: 80) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/2002 - Present (22 years and 10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5795 |
View Report |
|
19/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5965 |
View Report |
|
18/11/2002 - Present (22 years and 1 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/12/2024 | Annual Accounts. (AA) | accounts | |
| 13/05/2024 | Change of registered office address (AD01) | registeredAddress | |
| 13/05/2024 | Change of registered office address (AD01) | registeredAddress | |
| 27/03/2024 | Annual Accounts. (AA) | accounts | |
| 02/03/2024 | Confirmation Statement (CS01) | other | |
| 21/02/2023 | Confirmation Statement (CS01) | other | |
| 20/02/2023 | Change of secretary’s details (CH03) | officers | |
| 22/12/2022 | Annual Accounts. (AA) | accounts | |
| 10/03/2022 | Annual Accounts. (AA) | accounts | |
| 02/03/2022 | Confirmation Statement (CS01) | other | |
| 05/11/2021 | Termination of appointment of director (TM01) | officers | |
| 29/03/2021 | Annual Accounts. (AA) | accounts | |
| 26/02/2021 | Confirmation Statement (CS01) | other | |
| 19/02/2020 | Confirmation Statement (CS01) | other | |
| 18/12/2019 | Annual Accounts. (AA) | accounts | |
| 06/12/2019 | Change of director’s details (CH01) | officers | |
| 01/03/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/03/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/03/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/03/2019 | Confirmation Statement (CS01) | other | |
| 20/12/2018 | Annual Accounts. (AA) | accounts | |
| 04/06/2018 | Change of registered office address (AD01) | registeredAddress | |
| 09/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/02/2018 | Change of individual person PSC details (PSC04) | other | |
| 26/02/2018 | Confirmation Statement (CS01) | other | |
| 11/01/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/12/2017 | Annual Accounts. (AA) | accounts | |
| 02/03/2017 | Confirmation Statement (CS01) | other | |
| 20/12/2016 | Annual Accounts. (AA) | accounts | |
| 01/03/2016 | Annual Return (AR01) | returns | |
| 21/10/2015 | Annual Accounts. (AA) | accounts | |
| 02/03/2015 | Annual Return (AR01) | returns | |
| 23/12/2014 | Annual Accounts. (AA) | accounts | |
| 26/02/2014 | Annual Return (AR01) | returns | |
| 17/12/2013 | Annual Accounts. (AA) | accounts | |
| 15/08/2013 | Registration of a Charge (MR01) | mortgages | |
| 25/02/2013 | Annual Return (AR01) | returns | |
| 02/01/2013 | Change of registered office address (AD01) | registeredAddress | |
| 20/12/2012 | Annual Accounts. (AA) | accounts | |
| 05/07/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 27/02/2012 | Annual Return (AR01) | returns | |
| 06/09/2011 | Annual Accounts. (AA) | accounts | |
| 04/03/2011 | Annual Return (AR01) | returns | |
| 23/11/2010 | Annual Accounts. (AA) | accounts | |
| 23/02/2010 | Annual Return (AR01) | returns | |
| 18/12/2009 | Change of director’s details (CH01) | officers | |
| 18/12/2009 | Change of director’s details (CH01) | officers | |
| 18/12/2009 | Change of director’s details (CH01) | officers | |
| 18/12/2009 | Change of secretary’s details (CH03) | officers | |
| 07/09/2009 | Annual Accounts. (AA) | accounts | |
| 20/02/2009 | Annual Return. (363A) | returns | |
| 09/02/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/10/2008 | Annual Accounts. (AA) | accounts | |
| 19/02/2008 | Annual Return. (363A) | returns | |
| 11/12/2007 | Annual Accounts. (AA) | accounts | |
| 30/10/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/04/2007 | Annual Return. (363A) | returns | |
| 05/12/2006 | Annual Accounts. (AA) | accounts | |
| 23/03/2006 | Annual Return. (363S) | returns | |
| 19/01/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/09/2005 | Annual Accounts. (AA) | accounts | |
| 23/02/2005 | Annual Return. (363S) | returns | |
| 26/08/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/08/2004 | Annual Accounts. (AA) | accounts | |
| 27/02/2004 | Annual Return. (363S) | returns | |
| 10/07/2003 | Annual Accounts. (AA) | accounts | |
| 11/06/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 13/03/2003 | Annual Return. (363S) | returns | |
| 09/03/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 05/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/02/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAYCIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DRAYCIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Accounts filed |
| 03/04/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 25/02/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 09/11/2021 | Robert Anthony Snell (908607807) has left the board |
| 09/11/2021 | Robert Anthony Snell (908607807) has left the board |
| 09/11/2021 | Robert Anthony Snell (908607807) has left the board |
| 04/04/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 06/06/2018 | Change in Reg. Office |
| 01/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
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