DRIFT INNOVATION LTD
BROMLEY DRIFT 7 LTD ACTIONCAMERAS LIMITED

Hellopages » Greater London » Bromley » BR1 1PQ
Company number 05785546
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address 228A HIGH STREET, BROMLEY, KENT, ENGLAND, BR1 1PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Appointment of Mr Robert Li as a director on 14 August 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DRIFT INNOVATION LTD are www.driftinnovation.co.uk, and www.drift-innovation.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and ten months. Drift Innovation Ltd is a Private Limited Company. The company registration number is 05785546. Drift Innovation Ltd has been working since 19 April 2006. The present status of the company is Active. The registered address of Drift Innovation Ltd is 228a High Street Bromley Kent England Br1 1pq. The company`s financial liabilities are £1527.5k. It is £914.66k against last year. The cash in hand is £9.76k. It is £-49.44k against last year. And the total assets are £990.95k, which is £-578.35k against last year. PARKER, Robin is a Secretary of the company. JHOOTI, Sarabjit Singh is a Director of the company. LI, Robert is a Director of the company. PARKER, Robin Douglas is a Director of the company. Director ACTION CAMERAS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


drift innovation Key Finiance

LIABILITIES £1527.5k
+149%
CASH £9.76k
-84%
TOTAL ASSETS £990.95k
-37%
All Financial Figures

Current Directors

Secretary
PARKER, Robin
Appointed Date: 19 April 2006
Director
JHOOTI, Sarabjit Singh
Appointed Date: 01 October 2011
56 years old
Director
LI, Robert
Appointed Date: 14 August 2015
54 years old
Director
PARKER, Robin Douglas
Appointed Date: 01 October 2011
50 years old

Resigned Directors

Director
ACTION CAMERAS LTD
Resigned: 01 October 2011
Appointed Date: 19 April 2006

Persons With Significant Control

Mr Robin Douglas Parker
Notified on: 1 January 2017
50 years old
Nature of control: Has significant influence or control
Mr Sarabjit Singh Jhooti
Notified on: 1 January 2017
56 years old
Nature of control: Has significant influence or control
Mr Robert Li
Notified on: 1 January 2017
54 years old
Nature of control: Has significant influence or control

DRIFT INNOVATION LTD Events

27 Jan 2017
Confirmation statement made on 1 January 2017 with updates
23 Jan 2017
Appointment of Mr Robert Li as a director on 14 August 2015
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Registered office address changed from 12 Layters Way Gerrards Cross Buckinghamshire SL9 7QY England to 228a High Street Bromley Kent BR1 1PQ on 21 April 2016
16 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
...
... and 43 more events
01 Nov 2007
Company name changed actioncameras LIMITED\certificate issued on 01/11/07
11 Oct 2007
Registered office changed on 11/10/07 from: 82 dorset road london SW19 3HD
21 Sep 2007
Accounts for a dormant company made up to 30 April 2007
15 Jun 2007
Return made up to 19/04/07; full list of members
19 Apr 2006
Incorporation

DRIFT INNOVATION LTD Charges

5 April 2013
Legal assignment of contract monies
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 January 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
5 December 2011
Debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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