DR004 Ltd

Active15212622 Private limited company
Incorporated
16 October 2023 (3 years)
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Dormant
Region
South West
Address
More Plus 3 Central Park
Hudson Avenue
Severn Beach
BS35 4EL

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2025
British
Born March 1976 (50)
Officer history (1 former)
12 March 2025
Appointed Atalla, Mahmoud as Director
12 March 2025
Resigned Ross, Duncan as Director
16 October 2023
Appointed Ross, Duncan as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16143472
Former controllers (1)
18 December 2024
Ceased Duncan Ross — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Brislington Holdco Limited Owns 75–100% of shares
Huboo Tech Limited Owns 75–100% of shares
Brislington Europe Limited Owns 75–100% of shares
DR004 Ltd This company Owns 75–100% of shares
Edge Accessories Eclipse Limited Owns 75–100% of shares
Edge Accessories France Limited Owns 75–100% of shares
Edge Accessories Holdings Limited Owns 75–100% of shares
JDS56 Limited Owns 75–100% of shares
Roseta Tech Limited Owns 75–100% of shares
Sorted Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · dormant accounts · dormant

Net Assets
£100
Cash
£100
Balance sheet detail
2024
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

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