Draximage (UK) Limited

Active04613381 Private limited company
Incorporated
10 December 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stephen Barry White
Krishna Kumar Khaitan
Accounts type
Dormant
Region
South East
Address
Office 14
Bizspace Ashford The Cobalt Building
1600 Eureka Park
Lower Pemberton Kennington
TN25 4BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

White, Stephen Barry
Director · Appointed 13 June 2024
British
Born March 1978 (48)
Khaitan, Krishna Kumar
Director · Appointed 6 October 2022
Canadian
Born January 1971 (55)
Officer history (29 former)
18 February 2026
Resigned Singh, Harsher as Director
13 June 2024
Appointed Singh, Harsher as Director
13 June 2024
Appointed White, Stephen Barry as Director
27 May 2024
Resigned Yadav, Pramod as Director
27 May 2024
Resigned Von Ohlen, Michael Raymond as Director
31 October 2023
Appointed Von Ohlen, Michael Raymond as Director
30 October 2023
Resigned Guss, Mitchell Floyd as Director
6 October 2022
Appointed Khaitan, Krishna Kumar as Director
4 October 2022
Resigned Krawtschuk, Christopher Stanley as Director
3 March 2021
Appointed Krawtschuk, Christopher Stanley as Director
20 July 2020
Appointed Guss, Mitchell Floyd as Director
10 July 2020
Resigned Bhartia, Sanjay as Director
31 March 2018
Appointed Yadav, Pramod as Director
31 March 2018
Appointed Bhartia, Sanjay as Director
31 March 2018
Resigned Sachdeva, Gurpartap Singh, Mr. as Director
31 March 2018
Resigned Bhartia, Shyam Sunder as Director
21 September 2016
Appointed Bhartia, Shyam Sunder as Director
31 March 2016
Resigned Gupta, Paresh Kumar as Secretary
31 March 2016
Resigned Gupta, Paresh Kumar, Mr. as Director
18 March 2016
Resigned Coombs, Martyn Stephen, Mr. as Director
1 October 2015
Appointed Sachdeva, Gurpartap Singh, Mr. as Director
31 August 2014
Appointed Gupta, Paresh Kumar as Secretary
31 August 2014
Appointed Gupta, Paresh Kumar, Mr. as Director
31 August 2014
Resigned Devnani, Rahul as Secretary
31 August 2014
Resigned Devnani, Rahul as Director
12 March 2014
Resigned Brant, Robert James as Secretary
31 December 2012
Appointed Coombs, Martyn Stephen, Mr. as Director
31 December 2012
Resigned Morales-Aste, Marcelo Antonio as Director
10 February 2012
Resigned Chaudhury, Sitakanta as Secretary
10 February 2012
Resigned Bhartia, Shyam Sunder as Director
10 February 2012
Appointed Devnani, Rahul as Director
10 February 2012
Appointed Devnani, Rahul as Secretary
10 February 2012
Resigned Chaudhury, Sitakanta as Secretary
10 February 2012
Resigned Sankaraiah, Rajagopal as Director
12 October 2011
Appointed Chaudhury, Sitakanta as Secretary
12 October 2011
Appointed Chaudhury, Sitakanta as Secretary
12 October 2011
Appointed Morales-Aste, Marcelo Antonio as Director
17 June 2011
Resigned Gauba, Manmohan as Director
17 June 2011
Resigned Gauba, Manmohan as Secretary
30 April 2010
Appointed Sankaraiah, Rajagopal as Director
30 April 2010
Appointed Bhartia, Shyam Sunder as Director
30 April 2010
Resigned Robert, Jean Pierre as Director
30 April 2010
Appointed Gauba, Manmohan as Director
11 December 2009
Resigned Das, Sanjay as Secretary
11 December 2009
Appointed Gauba, Manmohan as Secretary
30 January 2009
Appointed Das, Sanjay as Secretary
30 January 2009
Resigned Gualtieri, Alida as Secretary
15 March 2007
Resigned Clark, Richie as Secretary
15 March 2007
Appointed Brant, Robert James as Secretary
17 May 2005
Appointed Gualtieri, Alida as Secretary
9 May 2005
Appointed Robert, Jean Pierre as Director
9 May 2005
Resigned Flanagan, Richard Joseph as Director
19 December 2002
Resigned Ireland, Glen Franklin as Director
10 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 December 2002
Appointed Ireland, Glen Franklin as Director
10 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 December 2002
Appointed Flanagan, Richard Joseph as Director
10 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 December 2002
Appointed Clark, Richie as Secretary
10 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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