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DRIVE INC. LIMITED

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

This company is commonly known as Drive Inc. Limited. The company was founded 26 years ago and was given the registration number 03444731. The firm's registered office is in SURREY. You can find them at One, Rose Lane, Ripley, Surrey, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:DRIVE INC. LIMITED
Company Number:03444731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:One, Rose Lane, Ripley, Surrey, GU23 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Rose Lane, Ripley, Surrey, GU23 6NE

Secretary03 October 1997Active
One, Rose Lane, Ripley, Surrey, GU23 6NE

Director03 October 1997Active
One, Rose Lane, Ripley, United Kingdom, GU23 6NE

Director06 April 2013Active
One, Rose Lane, Ripley, United Kingdom, GU23 6NE

Director06 April 2013Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary03 October 1997Active

People with Significant Control

Mr Christopher John Longmore
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:One, Rose Lane, Surrey, GU23 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jillian Mary Rose Longmore
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:One, Rose Lane, Surrey, GU23 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-24Mortgage

Mortgage satisfy charge full.

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2020-06-24Mortgage

Mortgage satisfy charge full.

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2020-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-10-15Confirmation statement

Confirmation statement with updates.

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2015-11-21Accounts

Accounts with accounts type total exemption full.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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