Droga5 Uk Limited

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Droga5 Uk Limited

08506315•Private Limited With Share Capital

30 Fenchurch Street, London, EC3M3BD
Website

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Incorporated

26/04/2013

Company Age

12 years

Directors

3

Employees

47

SIC Code

73110

Risk

high risk

Company Overview

Registration, classification & business activity

Droga5 Uk Limited (08506315) is a private limited with share capital incorporated on 26/04/2013 (12 years old) and registered in london, EC3M3BD. The company operates under SIC code 73110 and is classified as Small.

Droga5 uk limited is a marketing and advertising company based out of 7 howick place victoria, london, united kingdom.

Private Limited With Share Capital
SIC: 73110
Small
Incorporated 26/04/2013
EC3M3BD
47 employees

Financial Overview

Total Assets

£7.12M

Liabilities

£10.96M

Net Assets

£-3.84M

Turnover

£13.23M

Cash

£0

Key Metrics

47

Employees

3

Directors

4

Shareholders

1

CCJs

Board of Directors

3
D
derek boyd simpson
director
G
gareth john newton
director
M
malcolm joseph fernandes
director

Filed Documents

89
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:09-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Resolution
Category:Resolution
Date:30-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:28-05-2019
Change Sail Address Company With New Address
Category:Address
Date:28-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2019
Capital Allotment Shares
Category:Capital
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Resolution
Category:Resolution
Date:12-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Resolution
Category:Resolution
Date:27-11-2014
Resolution
Category:Resolution
Date:06-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-11-2014
Memorandum Articles
Category:Incorporation
Date:21-10-2014
Capital Allotment Shares
Category:Capital
Date:20-10-2014
Capital Allotment Shares
Category:Capital
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2013
Incorporation Company
Category:Incorporation
Date:26-04-2013

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2027
Filing Date10/03/2026
Latest Accounts31/08/2025

Trading Addresses

30 Fenchurch Street, London, EC3M3BDRegistered
The Spice Building, 9Th Floor, 8 Devonshire Square, London, EC2M4YJ

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Contact

droga5.co.uk
30 Fenchurch Street, London, EC3M3BD