DRACE INFRAESTRUCTURES UK LIMITED

Active - Accounts Filed

General Information

NAME
DRACE INFRAESTRUCTURES UK LIMITED

COMPANY NUMBER
07925520

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
42990 - Construction of other civil engineering projects n.e.c.

INCORPORATION DATE
26/01/2012 (12 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/01/2012 04/12/2012
FLOTA PROYECTOS SINGULARES UK LIMITED

REGISTERED ADDRESS

REGINA HOUSE, 2ND FLOOR, 1-5 QUEEN STREET
LONDON
EC4N 1SW

TRADING ADDRESSES

2ND Regina House
1-5 Queen Street
London
EC4N 1SW

Credit Risk Overview

Want to learn more about DRACE INFRAESTRUCTURES UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£316.3k

0.13%

NET WORTH

£291.3k

1.03%

TOTAL LIABILITIES

£29.1k

10.02%

NET ASSETS

£291.3k

1.03%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DRACE INFRAESTRUCTURAS SA	N/A	N/A
DRACE INFRAESTRUCTURES UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: New Board Member Pedro Jesus Trigo Tomey (931667466) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DRACE INFRAESTRUCTURES UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DRACE INFRAESTRUCTURES UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DRACE INFRAESTRUCTURES UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£316.3k

0.13%

NET WORTH

£291.3k

1.03%

TOTAL LIABILITIES

£29.1k

10.02%

NET ASSETS

£291.3k

1.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DRACE GEOCISA S.A.	Owned: 100.00 %	Shares: 5,761,202	Price per share: £1.00	Total Value: £5,761,202.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Alan Armstrong 04/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Pablo Fernandez Fernandez 04/12/2023 - Present (1years) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Pedro Jesus Trigo Tomey 04/12/2023 - Present (1years) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ricardo Garcia De Jalon Morga 04/12/2023 - Present (1years) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ignacio Segura Surinach 26/01/2012 - 12/02/2018 (6years) Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACS SA	N/A	N/A
DRACE INFRAESTRUCTURAS SA	N/A	N/A
DRACE INFRAESTRUCTURES UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: New Board Member Pedro Jesus Trigo Tomey (931667466) Appointed
Date: 06/12/2023	Event: Jeronimo Cruz Diez Del Corral (919508657) has left the board
Date: 06/12/2023	Event: Santiago Garcia Salvador (927933952) has left the board
Date: 06/12/2023	Event: Javier Teulon Ramirez (919081160) has left the board
Date: 06/12/2023	Event: Jeronimo Cruz Diez Del Corral (917998441) has left the board
Date: 06/12/2023	Event: Eloy Dominguez-Adame Bozzano (916899062) has left the board
Date: 06/12/2023	Event: New Company Secretary Jonathan Alan Armstrong (931667256) Appointed
Date: 06/12/2023	Event: New Board Member Ricardo Garcia De Jalon Morga (931667410) Appointed
Date: 06/12/2023	Event: New Board Member Pablo Fernandez Fernandez (931667217) Appointed
Date: 14/10/2023	Event: New Accounts filed
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 14/05/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 21/03/2021	Event: New Confirmation Statement filed
Date: 08/02/2021	Event: New Board Member Santiago Garcia Salvador (927933952) Appointed
Date: 27/04/2020	Event: Adolfo Valderas Martinez (925287219) has left the board
Date: 27/04/2020	Event: New Board Member Jose Maria, Castillo Lacabex (926911862) Appointed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 06/02/2019	Event: Ignacio Segura Surinach (916049450) has left the board
Date: 28/11/2018	Event: New Board Member Adolfo Valderas Martinez (925287219) Appointed
Date: 12/10/2018	Event: New Accounts filed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 06/02/2016	Event: New Accounts filed
Date: 06/02/2016	Event: New Accounts filed
Date: 27/02/2015	Event: New Annual Return filed
Date: 20/02/2015	Event: Ricardo Martin De Bustamante Vega (916899048) has left the board
Date: 20/02/2015	Event: Paz Vizcayno Galvez (916622591) has left the board
Date: 19/02/2015	Event: New Board Member Javier Teulon Ramirez (919081160) Appointed
Date: 19/02/2015	Event: New Board Member Jeronimo Cruz Diez Del Corral (919508657) Appointed
Date: 08/11/2014	Event: New Accounts filed
Date: 31/01/2014	Event: New Annual Return filed
Date: 09/10/2013	Event: New Accounts filed
Date: 24/07/2013	Event: New Board Member Jeronimo Cruz Diez Del Corral (917998441) Appointed
Date: 18/02/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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DRACE INFRAESTRUCTURES UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£316.3k

£291.3k

£29.1k

£291.3k

People Overview

3

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£316.3k

£291.3k

£29.1k

£291.3k

Accounts

People Overview

3

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™