This company is commonly known as Drivebox Trading Limited. The company was founded 30 years ago and was given the registration number 02891366. The firm's registered office is in LONDON. You can find them at 4th Floor, 3 More London Riverside, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | DRIVEBOX TRADING LIMITED |
|---|---|---|
| Company Number | : | 02891366 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1994 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF | Corporate Secretary | 24 June 1998 | Active |
| First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF | Director | 28 October 2016 | Active |
| First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF | Director | 31 January 2013 | Active |
| Ballacottier Andreas Road, Andreas, Ramsey, IM7 4EP | Secretary | 07 February 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 January 1994 | Active |
| Larchwood, Clay Head Road, Baldrine, IM4 6DH | Director | 22 August 2008 | Active |
| 17 Park Close, Glen Vine, Isle Of Man, IM4 4HB | Director | 12 December 1996 | Active |
| 29, Furman Close, Onchan, Isle Of Man, IM3 1BT | Director | 31 January 2013 | Active |
| 1 Olafs Close, Governors Hill, Douglas, IM2 7AR | Director | 04 December 2001 | Active |
| Carabas, Mill Road, Surby, IM9 6QP | Director | 07 February 1994 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 January 1994 | Active |
| Lj Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Clifford Street, London, England, W1S 2FT |
| Nature of control | : |
|
| Quadrangle Trustee Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 95 The Promenade, Cheltenham, England, GL50 1HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Officers | Change person director company with change date. | Download |
| 2018-07-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-02-01 | Document replacement | Second filing of director appointment with name. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-08 | Officers | Termination director company with name termination date. | Download |
| 2016-12-07 | Officers | Appoint person director company with name date. | Download |
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