DRW NX UK LTD
Active - Accounts Filed
General Information
NAME
DRW NX UK LTD
COMPANY NUMBER
09067938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
03/06/2014
(10 years and 5 months old)
WEBSITE
http://www.drw.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/2015
11/02/2019
VIGILANT GLOBAL UK LTD
View all previous names
LONDON
EC3V 4AB
Telephone: 02072821000
TPS: No
122 Leadenhall Street
London
EC3V 4AB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 29/08/2024 | KATTEN MUCHIN ROSENMAN UK LLP (911028687) has left the board |
Credit Risk Overview
Want to learn more about DRW NX UK LTD?
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 DRW NX UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRW NX UK LTD?
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 |
|---|---|---|---|---|
|
16/10/2019 - Present (5 years and 1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 27/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2014 - 31/03/2018 (3 years and 9 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/03/2018 - 16/10/2019 (1 years and 6 months) Born in Jan 1978 |
Resigned | Director |
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 |
|---|---|---|
| DRW INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 29/08/2024 | KATTEN MUCHIN ROSENMAN UK LLP (911028687) has left the board |
| 29/08/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932647976) Appointed |
| 30/07/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Company Secretary KATTEN MUCHIN ROSENMAN UK LLP (911028687) Appointed |
| 31/07/2020 | KATTEN MUCHIN ROSENMAN UK LLP (927226708) has left the board |
| 24/07/2020 | New Company Secretary KATTEN MUCHIN ROSENMAN UK LLP (927226708) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | Arvind Ramanathan (924883832) has left the board |
| 25/10/2019 | New Board Member Eric Bellerive (926366244) Appointed |
| 15/09/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/07/2018 | New Board Member Arvind Ramanathan (924883832) Appointed |
| 30/07/2018 | Joshua Michael Felker (918820783) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Annual Return filed |
| 21/11/2016 | New Accounts filed |
| 22/03/2016 | Change in Reg. Office |
| 04/03/2016 | Change in Reg. Office |
| 17/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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