DROP CONSULTANCY LTD - ELTHAM


Company Profile Company Filings

Overview

DROP CONSULTANCY LTD is a Private Limited Company from ELTHAM ENGLAND and has the status: Active.
DROP CONSULTANCY LTD was incorporated 16 years ago on 18/02/2008 and has the registered number: 06507238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

DROP CONSULTANCY LTD - ELTHAM

This company is listed in the following categories:
61900 - Other telecommunications activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

38 CROOKSTON ROAD
ELTHAM
LONDON
SE9 1YB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
M B T COMMUNICATIONS LTD (until 11/09/2017)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MELHUISH Oct 1978 British Director 2008-02-18 CURRENT
MR PETER MELHUISH Oct 1978 British Secretary 2008-02-18 CURRENT
MR KARL FREDRIK WAHLQVIST Sep 1978 Swedish Director 2019-09-20 UNTIL 2022-01-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2008-02-18 UNTIL 2008-02-18 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2008-02-18 UNTIL 2008-02-18 RESIGNED
MISS KELLY SCOTT Jul 1983 British Director 2008-02-18 UNTIL 2017-07-22 RESIGNED
MR WILLIAM NICHOLAS PACE Apr 1976 British Director 2008-02-18 UNTIL 2017-07-22 RESIGNED
MR ROB PIPER Oct 1986 British Director 2018-01-08 UNTIL 2023-08-14 RESIGNED
MR ANDREW JAMES BRAMLEY Sep 1974 British Director 2008-02-18 UNTIL 2017-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karl Fredrik Wahlqvist 2019-09-20 - 2022-01-31 9/1978 Eltham   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Karl Fredrick Wahlqvist 2019-09-20 - 2019-10-01 9/1998 Eltham   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Peter Melhuish 2016-04-06 - 2020-12-01 10/1978 Eltham   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Bramley 2016-04-06 - 2017-07-22 9/1974 Eltham   London Ownership of shares 25 to 50 percent
Peter Melhuish 2016-04-06 10/1978 Eltham   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMLEY HOMES LIMITED BEDS Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CLAYDON COMMERCIAL LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE PORTABLE OFFICE COMPANY LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
DIAMOND TRACK LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
DROP MY DIGITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
VERSION28 LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Drop Consultancy Ltd - Filleted accounts 2023-04-11 31-07-2022 £2,594 Cash £-87,612 equity
Drop Consultancy Limited - Filleted accounts 2022-05-04 31-07-2021 £28,902 Cash £23,442 equity
Drop Consultancy Limited - Filleted accounts 2021-02-02 31-07-2020 £975 equity
Drop Consultancy Limited - Filleted accounts 2020-04-29 31-07-2019 £9,538 Cash £-15,626 equity
Drop Consultancy Ltd - Filleted accounts 2019-05-01 31-07-2018 £4 Cash £-39,461 equity
Drop Consultancy Ltd - Filleted accounts 2018-05-01 31-07-2017 £800 Cash £-91,767 equity
M B T Communications Ltd - Abbreviated accounts 2017-04-29 31-07-2016
Accounts filed on 31-07-2014 2015-04-30 31-07-2014 £1 Cash £-87,694 equity

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