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Droga5 Uk Limited (number 08506315) is a private limited company established on 2013-04-26 in United Kingdom. This business is registered at 30 Fenchurch Street, London EC3M 3BD. Droga5 Uk Limited is operating under SIC code: 73110 which stands for "advertising agencies".

Company details

Name	Droga5 Uk Limited
Number	08506315
Date of Incorporation:	2013/04/26
End of financial year:	31 August
Address:	30 Fenchurch Street, London, EC3M 3BD
SIC code:	73110 - Advertising agencies

Moving to the 3 directors that can be found in this firm, we can name: Malcolm F. (appointed on 30 November 2022), Gareth N. (appointment date: 26 July 2022), Derek S. (appointed on 30 April 2019). The Companies House reports 2 persons of significant control, namely: Accenture (Uk) Limited can be found at Fenchurch Street, EC3M 3BD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31
Current Assets	1,162,191	2,868,246
Number Shares Allotted	1	1,000
Shareholder Funds	-401,835	-1,132,674
Tangible Fixed Assets	49,450	237,005
Total Assets Less Current Liabilities	-401,835	-1,132,674

People with significant control

Accenture (Uk) Limited

30 April 2019

Address	30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4757301
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David D.

6 April 2016 - 30 April 2019

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts data made up to August 31, 2022 filed on: 7th, March 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts data made up to August 31, 2022 filed on: 7th, March 2023 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on February 23, 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(AP01) On November 30, 2022 new director was appointed. filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 1, 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AP01) On July 26, 2022 new director was appointed. filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 29, 2022 filed on: 15th, July 2022 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 11th, May 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, May 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, May 2022 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to August 31, 2021 filed on: 7th, March 2022 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on January 28, 2022 filed on: 31st, January 2022 \| officers	Free Download (1 page)
(CH01) On October 30, 2019 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to August 31, 2020 filed on: 18th, March 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to August 31, 2019 filed on: 25th, August 2020 \| accounts	Free Download (23 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from December 31, 2019 to August 31, 2019 filed on: 4th, September 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, May 2019 \| resolution	Free Download (29 pages)
(AD03) Registered inspection location new location: Riverbank House 2 Swan Lane London EC4R 3TT. filed on: 28th, May 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on April 30, 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(AP01) On April 30, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 30 Fenchurch Street London EC3M 3BD. Change occurred on May 23, 2019. Company's previous address: The Spice Building 9th Floor 8 Devonshire Square London EC2M 4YJ. filed on: 23rd, May 2019 \| address	Free Download (1 page)
(AP01) On April 30, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AP01) On April 30, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AP01) On April 30, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 30, 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 30, 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 30, 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 30, 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 30, 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 30, 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(AP01) On April 30, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 30, 2019: 8870.11 GBP filed on: 15th, May 2019 \| capital	Free Download (8 pages)
(TM01) Director's appointment was terminated on April 30, 2019 filed on: 13th, May 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (11 pages)
(AD01) New registered office address The Spice Building 9th Floor 8 Devonshire Square London EC2M 4YJ. Change occurred on September 12, 2018. Company's previous address: 7 Howick Place Victoria London SW1P 1BB. filed on: 12th, September 2018 \| address	Free Download (2 pages)
(SH02) Sub-division of shares on March 29, 2018 filed on: 17th, April 2018 \| capital	Free Download (6 pages)
(SH01) Capital declared on March 29, 2018: 1127.60 GBP filed on: 17th, April 2018 \| capital	Free Download (8 pages)
(AP01) On June 6, 2014 new director was appointed. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AP01) On October 26, 2017 new director was appointed. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AP01) On June 6, 2014 new director was appointed. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AP01) On October 26, 2017 new director was appointed. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AP01) On October 26, 2017 new director was appointed. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AP01) On October 26, 2017 new director was appointed. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 12th, April 2018 \| resolution	Free Download (3 pages)
(AD01) New registered office address 7 Howick Place Victoria London SW1P 1BB. Change occurred on October 31, 2017. Company's previous address: The Spice Building 8 Devonshire Square Ninth Floor London EC2M 4YP. filed on: 31st, October 2017 \| address	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 12th, October 2017 \| accounts	Free Download (16 pages)
(AD01) New registered office address The Spice Building 8 Devonshire Square Ninth Floor London EC2M 4YP. Change occurred on July 24, 2017. Company's previous address: 7 Howick Place Victoria London SW1P 1BB. filed on: 24th, July 2017 \| address	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 17th, November 2016 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on June 13, 2016 filed on: 5th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2016 filed on: 23rd, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 23, 2016: 10.10 GBP capital
(TM01) Director's appointment was terminated on November 6, 2015 filed on: 29th, April 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 30, 2015 filed on: 22nd, October 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2015 filed on: 1st, June 2015 \| annual return	Free Download (8 pages)
(AP01) On June 6, 2014 new director was appointed. filed on: 6th, May 2015 \| officers	Free Download
(AD01) New registered office address 7 Howick Place Victoria London SW1P 1BB. Change occurred on April 13, 2015. Company's previous address: 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY. filed on: 13th, April 2015 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 27, 2015 filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AP01) On March 5, 2015 new director was appointed. filed on: 31st, March 2015 \| officers	Free Download (3 pages)
(AP01) On June 6, 2014 new director was appointed. filed on: 16th, March 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, November 2014 \| resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 6th, November 2014 \| resolution
(MA) Memorandum and Articles of Association filed on: 21st, October 2014 \| incorporation	Free Download (40 pages)
(AP01) On August 6, 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (3 pages)
(AP01) On June 6, 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (3 pages)
(SH01) Capital declared on June 6, 2014: 10.10 GBP filed on: 20th, October 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 11, 2014: 1.00 GBP filed on: 20th, October 2014 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2014 filed on: 9th, May 2014 \| annual return	Free Download (3 pages)
(AA01) Current accounting reference period shortened from April 30, 2014 to December 31, 2013 filed on: 15th, August 2013 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on July 25, 2013. Old Address: 110 Fetter Lane London EC4A 1AY United Kingdom filed on: 25th, July 2013 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, April 2013 \| incorporation	Free Download (20 pages)

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