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Company Information for

DRIFTROCK LIMITED

124 CITY ROAD, LONDON, EC1V 2NX,

Company Registration Number

08717688

Private Limited Company

Active

Company Overview

About Driftrock Ltd

DRIFTROCK LIMITED was founded on 2013-10-03 and has its registered office in London. The organisation's status is listed as "Active". Driftrock Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DRIFTROCK LIMITED

124 CITY ROAD LONDON EC1V 2NX Other companies in NW1

Filing Information

Company Number		08717688
Company ID Number		08717688
Date formed		2013-10-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		03/10/2015
Return next due		31/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB179517663

Last Datalog update:	2024-10-05 22:07:04
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name DRIFTROCK LIMITED

The following companies were found which have the same name as DRIFTROCK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DRIFTROCK BAY LLC	1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221	Active	Company formed on the 2020-03-03
	DRIFTROCK ADVISORS, LLC	636 LINDEN LOOP DRIFTWOOD TX 78619	Active	Company formed on the 2024-03-27

Company Officers of DRIFTROCK LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW JAMES BRADLEY	Director	2016-09-19
JONATHAN MCKAY	Director	2016-07-01
MATTHEW DAVID LEWIS WHEELER	Director	2013-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS GWYN BRISBOURNE	Director	2014-02-14	2016-09-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN MCKAY	COUPRA LIMITED	Director	2017-05-05	CURRENT	2015-01-21	Active - Proposal to Strike off
JONATHAN MCKAY	LA FOSSE ASSOCIATES LIMITED	Director	2016-01-06	CURRENT	2008-10-22	Active
JONATHAN MCKAY	CAMBRIDGE BROADBAND NETWORKS LIMITED	Director	2015-07-01	CURRENT	1999-11-18	In Administration/Administrative Receiver
JONATHAN MCKAY	FORWARD PARTNERS MANAGEMENT COMPANY LIMITED	Director	2014-12-02	CURRENT	2013-12-18	Active
JONATHAN MCKAY	PENN 4X4 LIMITED	Director	2013-09-09	CURRENT	2013-09-06	Active - Proposal to Strike off
JONATHAN MCKAY	MCKAY MANAGEMENT PARTNER LIMITED	Director	2012-02-16	CURRENT	2012-02-16	Active
JONATHAN MCKAY	FB SHAREHOLDERS LIMITED	Director	2012-02-06	CURRENT	2012-02-06	Dissolved 2017-10-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-07-18		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-18		CESSATION OF FORWARD PARTNERS GENERAL PARTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-27		CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-07-17		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-07-22	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-07-21	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-07-12	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS CORBISHLEY
2019-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/19 FROM Commercial Unit 2 Aurora Buildings 124 East Road London N1 6FD
2019-01-09	SH01	09/11/18 STATEMENT OF CAPITAL GBP 338.7822
2018-11-12	AP01	DIRECTOR APPOINTED MR CHRIS CORBISHLEY
2018-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BRADLEY
2018-10-02	SH01	20/09/18 STATEMENT OF CAPITAL GBP 337.0857
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-21	SH01	08/08/18 STATEMENT OF CAPITAL GBP 327.091
2018-07-04	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19	LATEST SOC	19/06/18 STATEMENT OF CAPITAL;GBP 325.3945
2018-06-19	SH01	23/05/18 STATEMENT OF CAPITAL GBP 325.3945
2018-06-19	SH01	19/03/18 STATEMENT OF CAPITAL GBP 322.5671
2018-04-06	LATEST SOC	06/04/18 STATEMENT OF CAPITAL;GBP 323.7899
2018-04-06	SH01	04/04/18 STATEMENT OF CAPITAL GBP 323.7899
2018-04-05	SH01	23/02/18 STATEMENT OF CAPITAL GBP 318.1351
2018-04-05	SH01	15/02/18 STATEMENT OF CAPITAL GBP 313.1194
2018-04-05	SH01	14/03/18 STATEMENT OF CAPITAL GBP 322.3762
2018-03-05	RES10	Resolutions passed: Resolution of allotment of securities
2017-09-27	LATEST SOC	27/09/17 STATEMENT OF CAPITAL;GBP 296.5784
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-21	SH01	05/04/17 STATEMENT OF CAPITAL GBP 296.5784
2017-04-18	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27	AP01	DIRECTOR APPOINTED MR JONATHAN MCKAY
2017-03-21	AP01	DIRECTOR APPOINTED MR MATHEW JAMES BRADLEY
2017-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GWYN BRISBOURNE
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-30	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2016-06-16	RES01	ADOPT ARTICLES 05/04/2016
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 290.1319
2016-06-06	SH01	03/05/16 STATEMENT OF CAPITAL GBP 290.1319
2016-06-06	SH01	05/04/16 STATEMENT OF CAPITAL GBP 268.0352
2015-10-29	AR01	03/10/15 FULL LIST
2015-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2015 FROM CENTRO 3 19 MANDELA STREET LONDON LONDON NW1 0DU UNITED KINGDOM
2015-04-17	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 246.3426
2015-02-11	SH01	15/01/15 STATEMENT OF CAPITAL GBP 246.342600
2015-02-03	AR01	03/10/14 FULL LIST
2015-01-30	SH01	03/04/14 STATEMENT OF CAPITAL GBP 224.394600
2014-12-03	RES01	ADOPT ARTICLES 03/04/2014
2014-03-13	AP01	DIRECTOR APPOINTED NICHOLAS GWYN BRISBOURNE
2014-03-13	SH02	SUB-DIVISION 14/02/14
2014-03-13	RES01	ADOPT ARTICLES 14/02/2014
2014-03-13	RES13	SUBDIVIDED ORDINARY SHARES INTO 1,000,000 14/02/2014
2014-03-13	SH01	14/02/14 STATEMENT OF CAPITAL GBP 200.48
2014-03-12	SH01	13/02/14 STATEMENT OF CAPITAL GBP 100
2013-10-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DRIFTROCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DRIFTROCK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DRIFTROCK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRIFTROCK LIMITED

Intangible Assets

Patents

We have not found any records of DRIFTROCK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DRIFTROCK LIMITED

Trademarks

We have not found any records of DRIFTROCK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DRIFTROCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DRIFTROCK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DRIFTROCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DRIFTROCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DRIFTROCK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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