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DRIVE 45 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drive 45 Limited. The company was founded 6 years ago and was given the registration number 11136681. The firm's registered office is in STOCKPORT. You can find them at C/o Allens Accountants Ltd, 123 Wellington Road South, Stockport, Greater Manchester. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DRIVE 45 LIMITED
Company Number:11136681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Allens Accountants Ltd, 123 Wellington Road South, Stockport, Greater Manchester, England, SK1 3TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Allens Accountants Ltd, 123 Wellington Road South, Stockport, England, SK1 3TH

Director08 January 2018Active
C/O Allens Accountants Ltd, 123 Wellington Road South, Stockport, England, SK1 3TH

Director08 January 2018Active
C/O Allens Accountants Ltd, 123 Wellington Road South, Stockport, England, SK1 3TH

Director08 January 2018Active

People with Significant Control

Mr Michael Victor Smith
Notified on:08 January 2018
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:C/O Allens Accountants Ltd, 123 Wellington Road South, Stockport, England, SK1 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Dave Ian Smith
Notified on:08 January 2018
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:C/O Allens Accountants Ltd, 123 Wellington Road South, Stockport, England, SK1 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rodney Victor Addis
Notified on:08 January 2018
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:C/O Allens Accountants Ltd, 123 Wellington Road South, Stockport, England, SK1 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type unaudited abridged.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type unaudited abridged.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-08Incorporation

Incorporation company.

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