Menna Overview
Here’s a quick overview of DROGA5 UK LIMITED 👀 — a London based business that started in 2013.
DROGA5 UK LIMITED
- Company statusactive
- Company No08506315
- Age13 years 3 months Incorporated 26 April 2013
- Officers3
Address
30 Fenchurch Street, London, EC3M 3BD, United Kingdom
DROGA5 UK LIMITED is an active company incorporated on 26 April 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 11 May 2022
Resolution
4 Years Ago on 10 May 2022
Resolution
4 Years Ago on 10 May 2022
Capital Alter Shares Consolidation Subdivision
4 Years Ago on 09 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 06 May 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 07 May 2021
Change Person Director Company With Change Date
5 Years Ago on 05 May 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 10 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES, Malcolm Joseph | director | Mar 1973 | 30 Nov 2022 |
| NEWTON, Gareth John | director | May 1969 | 26 Jul 2022 |
| SIMPSON, Derek Boyd | director | Dec 1961 | 30 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Accenture (Uk) Limited | 30 Apr 2019 | |
| Mr David Droga | Jul 1968 | 06 Apr 2016 |
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FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
NEWTON, Gareth John are mutual persons.
KOLBUSZ, David are mutual persons.
MCNICHOLL, Trudie are mutual persons.
MCNICHOLL, Trudie are mutual persons.
MCNICHOLL, Trudie are mutual persons.
ROWE, Patrick Brian Francis are mutual persons.
ROWE, Patrick Brian Francis are mutual persons.
ROWE, Patrick Brian Francis are mutual persons.
ROWE, Patrick Brian Francis are mutual persons.
WILLIAMS, Dylan are mutual persons.
SOBEN CONTRACT & COMMERCIAL LTD
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
SOBEN CONSTRUCTION CONSULTANTS LIMITED
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
DECHO GROUP LTD
SIMPSON, Derek Boyd are mutual persons.
THE BRITISH ARROWS AWARDS LIMITED
KOLBUSZ, David are mutual persons.
AJET AW HOLDINGS LIMITED
MCNICHOLL, Trudie are mutual persons.
HMS PARTNERS LIMITED
MCNICHOLL, Trudie are mutual persons.
BMB LONDON LLP
MCNICHOLL, Trudie are mutual persons.
CREATE LONDON
WILLIAMS, Dylan are mutual persons.
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Menna Overview
Here’s a quick overview of DROGA5 UK LIMITED 👀 — a London based business that started in 2013.