DROPLET ONLINE LTD.
BIRMINGHAM SETTLE ONLINE LTD.

Hellopages » West Midlands » Birmingham » B7 4BB

Company number 07852509
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address FARADAY WHARF, HOLT STREET, BIRMINGHAM, B7 4BB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 18 November 2016 with updates; Previous accounting period shortened from 31 March 2017 to 30 September 2016. The most likely internet sites of DROPLET ONLINE LTD. are www.dropletonline.co.uk, and www.droplet-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.2 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Droplet Online Ltd is a Private Limited Company. The company registration number is 07852509. Droplet Online Ltd has been working since 18 November 2011. The present status of the company is Active. The registered address of Droplet Online Ltd is Faraday Wharf Holt Street Birmingham B7 4bb. . AQUARONE, Steffan Luke is a Director of the company. GRANT, William is a Director of the company. KIRBY, Robert is a Director of the company. Director DE FOUGEROLLES, Jean Francois Rollet has been resigned. Director HUGHES, Karen has been resigned. Director LIVESEY, Tom has been resigned. Director ROBERTS, David Edward James has been resigned. Director SMART, Andrew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
AQUARONE, Steffan Luke
Appointed Date: 18 November 2011
41 years old
Director
GRANT, William
Appointed Date: 18 November 2011
45 years old
Director
KIRBY, Robert
Appointed Date: 29 May 2014
70 years old

Resigned Directors

Director
DE FOUGEROLLES, Jean Francois Rollet
Resigned: 29 June 2016
Appointed Date: 17 December 2014
57 years old
Director
HUGHES, Karen
Resigned: 31 January 2015
Appointed Date: 16 August 2013
68 years old
Director
LIVESEY, Tom
Resigned: 18 November 2014
Appointed Date: 03 September 2014
36 years old
Director
ROBERTS, David Edward James
Resigned: 19 November 2014
Appointed Date: 23 November 2012
47 years old
Director
SMART, Andrew
Resigned: 16 August 2013
Appointed Date: 18 November 2011
39 years old

Persons With Significant Control

Mr Steffan Luke Aquarone
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DROPLET ONLINE LTD. Events

24 Feb 2017
Total exemption full accounts made up to 30 September 2016
15 Feb 2017
Confirmation statement made on 18 November 2016 with updates
15 Feb 2017
Previous accounting period shortened from 31 March 2017 to 30 September 2016
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
...
... and 44 more events
07 Dec 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2012
Annual return made up to 18 November 2012 with full list of shareholders
03 Dec 2012
Registered office address changed from C/O Venio Services Ltd. 12 Melcombe Place London NW1 6JJ United Kingdom on 3 December 2012
11 Jul 2012
Company name changed settle online LTD.\certificate issued on 11/07/12
  • RES15 ‐ Change company name resolution on 2012-07-10
  • NM01 ‐ Change of name by resolution
18 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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