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DRIVEHARD LIMITED

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

This company is commonly known as Drivehard Limited. The company was founded 12 years ago and was given the registration number 08010850. The firm's registered office is in ENFIELD. You can find them at 41 Walsingham Road, , Enfield, Middx. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DRIVEHARD LIMITED
Company Number:08010850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:41 Walsingham Road, Enfield, Middx, EN2 6EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trafalgar Court, 2nd Floor East Wing, Admiral Park, St Peter Port, Channel Islands, GY1 3EL

Director04 April 2012Active
Trafalgar Court, 2nd Floor East Wing, Admiral Park, St Peter Port, Channel Islands, GY1 3EL

Corporate Director04 April 2012Active
41, Walsingham Road, Enfield, United Kingdom, EN2 6EY

Director29 March 2012Active

People with Significant Control

Artemis Trustees Limited
Notified on:06 February 2024
Status:Active
Country of residence:Guernsey
Address:Elizabeth House, Les Ruettes Brayes, Guernsey, Guernsey, GY1 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Grazyna Kulczyk
Notified on:08 March 2021
Status:Active
Date of birth:November 1980
Nationality:Polish
Country of residence:Guernsey
Address:PO BOX 100, Elizabeth House, St Peter Port, Guernsey, GY1 3EL
Nature of control:
  • Significant influence or control as firm
Mr Sebastian Kulczyk
Notified on:08 March 2021
Status:Active
Date of birth:November 1980
Nationality:Polish
Country of residence:Guernsey
Address:PO BOX 100, Elizabeth House, St Peter Port, Guernsey, GY1 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ah Services Limited
Notified on:11 July 2018
Status:Active
Country of residence:Guernsey
Address:PO BOX 100, Elizabeth House, St Peter Port, Guernsey, GY1 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Grazyna Kulczyk
Notified on:11 July 2018
Status:Active
Date of birth:November 1950
Nationality:Polish
Country of residence:Switzerland
Address:76, Bugl Sura, 7559 Tschlin, Switzerland,
Nature of control:
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-06Persons with significant control

Notification of a person with significant control.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-02-06Persons with significant control

Notification of a person with significant control.

Download
2024-01-25Persons with significant control

Notification of a person with significant control.

Download
2024-01-25Persons with significant control

Cessation of a person with significant control.

Download
2024-01-25Persons with significant control

Change to a person with significant control.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Confirmation statement

Confirmation statement with updates.

Download
2020-04-27Persons with significant control

Notification of a person with significant control.

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2020-04-24Persons with significant control

Notification of a person with significant control.

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2020-04-24Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-08Capital

Capital allotment shares.

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2020-01-05Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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