Dra International Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-29 · FULL

Next accounts due

2026-09-29 in 110 days

Confirmation statement

last made up 2025-10-24 · next due 2026-11-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Joubert, Wiehann Strumpher · Director appointed 2024-05-15
• Sinclair, Brendan Robert · Director appointed 2022-07-01
• Cornhill Secretaries Limited · Corporate Nominee Secretary appointed 2006-10-30
• Sucher, Michael · Director appointed 2022-07-01 resigned 2024-05-15
• Ausmeier, Stuart Franz · Director appointed 2020-02-12 resigned 2022-07-27
• Naude, Andrew James · Director appointed 2015-12-17 resigned 2021-05-18
• Carvelas, Wray Anthony · Director appointed 2017-07-24 resigned 2020-01-24
• Thomson, Paul Martin Joseph Gardner · Director appointed 2015-12-17 resigned 2016-12-07
• Venter, Petrus Stefanus · Director appointed 2008-06-01 resigned 2016-11-30
• Hart, Peter Clive · Director appointed 2003-04-02 resigned 2015-12-31
• Lawrence, Stuart Richard · Director appointed 2008-03-01 resigned 2013-03-31
• Dowding, Brian William · Director appointed 2002-10-24 resigned 2011-01-01
• Reynard, Edward Anthony · Director appointed 2006-10-30 resigned 2008-04-23
• Grix, Roger Joseph · Director appointed 2002-10-24 resigned 2008-04-23
• Caligari, Reginald David · Director appointed 2002-10-24 resigned 2002-10-24
• Morley & Scott Corporate Services Limited · Corporate Secretary appointed 2002-10-24 resigned 2002-10-24

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-10-24
  Persons With Significant Control Statement · notified 2016-10-24
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-04-06

Mortgages & charges (1)

1 outstanding

• Deed of charge over credit balances Outstanding
  Held by Barclays Bank PLC
  Created 2007-05-14
  Barclays bank PLC re dra international limited us dollar current account, account number 44704688. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

Recent filings (15)

• 2025-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-26 Full accounts (paper) AA Accounts
• 2024-12-20 Full accounts (paper) AA Accounts
• 2024-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-02 Appointment of director AP01 Officers
• 2024-07-02 Termination director company with name termination date TM01 Officers
• 2023-12-16 Full accounts (paper) AA Accounts
• 2023-10-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-24 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2023-10-24 Resolution (paper) RESOLUTIONS Resolution
• 2023-09-26 Change account reference date company previous shortened AA01 Accounts
• 2023-03-30 Full accounts (paper) AA Accounts
• 2022-12-28 Change account reference date company previous shortened AA01 Accounts
• 2022-12-13 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2022-12-13 Legacy (paper) SH20 Capital

Showing the 15 most recent filings. View full filing history at Companies House.