DRIFTROCK LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6FD

Company number 08717688
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address COMMERCIAL UNIT 2 AURORA BUILDINGS, 124 EAST ROAD, LONDON, N1 6FD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DRIFTROCK LIMITED are www.driftrock.co.uk, and www.driftrock.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Driftrock Limited is a Private Limited Company. The company registration number is 08717688. Driftrock Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Driftrock Limited is Commercial Unit 2 Aurora Buildings 124 East Road London N1 6fd. The company`s financial liabilities are £614.26k. It is £519.88k against last year. The cash in hand is £432.74k. It is £368.1k against last year. And the total assets are £786.66k, which is £630.78k against last year. BRISBOURNE, Nicholas Gwyn is a Director of the company. WHEELER, Matthew David Lewis is a Director of the company. The company operates in "Other service activities n.e.c.".


driftrock Key Finiance

LIABILITIES £614.26k
+550%
CASH £432.74k
+569%
TOTAL ASSETS £786.66k
+404%
All Financial Figures

Current Directors

Director
BRISBOURNE, Nicholas Gwyn
Appointed Date: 14 February 2014
52 years old
Director
WHEELER, Matthew David Lewis
Appointed Date: 03 October 2013
42 years old

Persons With Significant Control

Mr Matthew David Lewis Wheeler
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Forward Partners General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

DRIFTROCK LIMITED Events

19 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2016
Statement of capital following an allotment of shares on 3 May 2016
  • GBP 290.1319
06 Jun 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 268.0352
...
... and 8 more events
13 Mar 2014
Statement of capital following an allotment of shares on 14 February 2014
  • GBP 200.48
13 Mar 2014
Sub-division of shares on 14 February 2014
13 Mar 2014
Resolutions
  • RES13 ‐ Subdivided ordinary shares into 1,000,000 14/02/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2014
Statement of capital following an allotment of shares on 13 February 2014
  • GBP 100
03 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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