Menna Overview
Here’s a quick overview of DRAX EXECUTIVE LIMITED 👀 — a London based business that started in 2003.
DRAX EXECUTIVE LIMITED
- Company statusactive
- Company No04929079
- Age22 years 9 months Incorporated 10 October 2003
- Officers4
Address
Savoy Hill House, 7-10 Savoy Hill, London, WC2R 0BU, United Kingdom
DRAX EXECUTIVE LIMITED is an active company incorporated on 10 October 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 78300 Human resources provision and management of human resources functions
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jan 2024
Memorandum Articles
2 Years Ago on 20 Dec 2023
Resolution
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANATRIELLO, Marco | director | Sep 1981 | 07 Dec 2023 |
| ROADNIGHT, Graham | director | May 1969 | 10 Oct 2003 |
| ROBBERTS, Samuel | director | Sep 1991 | 07 Dec 2023 |
| TAHIR, Mohammed Belal | director | Sep 1992 | 07 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lcap Group Limited | 11 Mar 2020 | |
| Mr Graham Roadnight | May 1969 | 06 Apr 2016 |
| Ms Ruby Navyjot Sheera | Jul 1973 | 06 Apr 2016 |
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Here’s a quick overview of DRAX EXECUTIVE LIMITED 👀 — a London based business that started in 2003.