DRUMHORSE LIMITED
Active - Accounts Filed
General Information
NAME
DRUMHORSE LIMITED
COMPANY NUMBER
03628490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/09/1998
(26 years and 3 months old)
WEBSITE
www.flagship-homes.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/1999
13/01/2020
FLAGSHIP GROUP LIMITED
View all previous names
LONDON
EC1M 5QU
Telephone: 08081684555
TPS: No
87-88 Turnmill Street
LONDON
EC1M 5QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELBEY ANDERSON LTD | Active - Accounts Filed | View Report |
| DRUMHORSE LIMITED | Active - Accounts Filed | View Report |
| FLAGSHIP CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DRUMHORSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRUMHORSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRUMHORSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Matthew Leonard Carlton-Parada 14/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
16/12/2022 - Present (2years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
Director: 08/09/1998 - Present (26 years and 3 months) Secretary: 01/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 548 |
View Report |
|
08/09/1998 - 01/04/1999 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELOX MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| SELBEY ANDERSON LTD | Active - Accounts Filed | View Report |
| BURN UK LIMITED | Active - Accounts Filed | View Report |
| DRUMHORSE LIMITED | Active - Accounts Filed | View Report |
| FLAGSHIP CONSULTING LIMITED | Active - Accounts Filed | View Report |
| FURNACE MARKETING LIMITED | Active - Accounts Filed | View Report |
| GREENTARGET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENTARGET LIMITED | Active - Accounts Filed | View Report |
| HARTLEY-STONE LIMITED | Active - Accounts Filed | View Report |
| IGNIFI LIMITED | Active - Accounts Filed | View Report |
| INCUBAI CONSULTING LIMITED | Active - Accounts Filed | View Report |
| ORCKID DESIGN & MARKETING LIMITED | Active - Accounts Filed | View Report |
| SA2020 BETA LIMITED | Active - Accounts Filed | View Report |
| SHARPER B2B MARKETING LIMITED | Active - Accounts Filed | View Report |
| UNITY MARKETING LIMITED | Active - Accounts Filed | View Report |
| UNITY MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 08/06/2023 | Simon James Quarendon (901788008) has left the board |
| 13/01/2023 | New Accounts filed |
| 23/12/2022 | New Board Member Dominic Peter John Hawes-Fairley (930354412) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Matthew Leonard Carlton (927572172) Appointed |
| 25/10/2020 | New Accounts filed |
| 22/10/2020 | New Company Secretary Matthew Leonard Carlton (927559619) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
| 06/08/2020 | Edward Goodchild (926050055) has left the board |
| 06/08/2020 | New Board Member Charles Jeremy Trietline (922621497) Appointed |
| 01/04/2020 | Change in Reg. Office |
| 14/01/2020 | New Board Member Simon James Quarendon (901788008) Appointed |
| 20/12/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Confirmation Statement filed |
| 24/07/2019 | Dominic Peter John Hawes-Fairley (926050046) has left the board |
| 24/07/2019 | New Board Member Dominic Peter John Hawes-Fairley (917020082) Appointed |
| 17/07/2019 | Change in Reg. Office |
| 17/07/2019 | New Board Member Dominic Peter John Hawes-Fairley (926050046) Appointed |
| 17/07/2019 | New Company Secretary Edward Goodchild (926050055) Appointed |
| 17/07/2019 | Diana Soltmann (906587540) has left the board |
| 17/07/2019 | Sarah Elizabeth Milward (906452269) has left the board |
| 17/07/2019 | Jacqueline Anne Murphy (902260856) has left the board |
| 16/05/2019 | Edward Birkhahn (918991026) has left the board |
| 21/12/2018 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Confirmation Statement filed |
| 14/11/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 01/09/2016 | Change in Reg. Office |
| 13/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 07/08/2014 | New Board Member Edward Birkhahn (918991026) Appointed |
| 27/11/2013 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
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