DRIVER RISK DYNAMICS LIMITED

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

This company is commonly known as Driver Risk Dynamics Limited. The company was founded 11 years ago and was given the registration number 08532365. The firm's registered office is in DERBY. You can find them at 1 Pinnacle Way, Pride Park, Derby, Derbyshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	DRIVER RISK DYNAMICS LIMITED
Company Number	:	08532365
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 May 2013
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	1 Pinnacle Way, Pride Park, Derby, Derbyshire, England, DE24 8ZS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS	Director	18 February 2021	Active
1 Pinnacle Way, Pride Park, Derby, England, DE24 8ZS	Director	18 February 2021	Active
1 Pinnacle Way, Pride Park, Derby, England, DE24 8ZS	Director	08 May 2014	Active
1 Pinnacle Way, Pride Park, Derby, England, DE24 8ZS	Director	04 April 2019	Active
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS	Director	18 February 2021	Active
1 Pinnacle Way, Pride Park, Derby, England, DE24 8ZS	Director	25 March 2022	Active
The Catalyst, Baird Lane, Heslington, York, YO10 5GA	Director	19 September 2014	Active
The Catalyst, Baird Lane, Heslington, York, England, YO10 5GA	Director	26 November 2014	Active
1 Pinnacle Way, Pride Park, Derby, England, DE24 8ZS	Director	16 May 2013	Active
1 Pinnacle Way, Pride Park, Derby, England, DE24 8ZS	Director	16 May 2013	Active
The Catalyst, Baird Lane, Heslington, York, YO10 5GA	Director	19 September 2014	Active

People with Significant Control

Mr Nicholas Andrew Walls
Notified on	:	21 January 2021
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Country of residence	:	England
Address	:	1 Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Laurence Edward William Vaughan
Notified on	:	26 October 2020
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	England
Address	:	1 Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
Nature of control	:	Right to appoint and remove directors

Mr Paul Ripley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1948
Nationality	:	British
Country of residence	:	England
Address	:	1 Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Carole Irene Ripley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1946
Nationality	:	British
Country of residence	:	England
Address	:	1 Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr John Brian Newman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	England
Address	:	Ian Walker & Co Chartered Accountants, Heworth House, York, England, YO31 0RP
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 (3 months remaining)

Company Filing History

Date	Category	Description
2024-02-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-09	Incorporation	Memorandum articles.	Download
2023-02-09	Resolution	Resolution.	Download
2022-08-23	Officers	Change person director company with change date.	Download
2022-08-02	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-14	Resolution	Resolution.	Download
2022-05-25	Confirmation statement	Confirmation statement with updates.	Download
2022-04-01	Officers	Appoint person director company with name date.	Download
2022-03-16	Capital	Capital allotment shares.	Download
2022-02-09	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-03	Persons with significant control	Notification of a person with significant control.	Download
2022-02-02	Persons with significant control	Notification of a person with significant control.	Download
2022-01-25	Confirmation statement	Confirmation statement with updates.	Download
2022-01-25	Persons with significant control	Cessation of a person with significant control.	Download
2022-01-25	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-06	Resolution	Resolution.	Download
2021-08-06	Incorporation	Memorandum articles.	Download
2021-07-29	Capital	Second filing capital allotment shares.	Download
2021-06-21	Officers	Change person director company with change date.	Download
2021-02-24	Resolution	Resolution.	Download
2021-02-23	Officers	Appoint person director company with name date.	Download
2021-02-18	Officers	Appoint person director company with name date.	Download
2021-02-18	Officers	Appoint person director company with name date.	Download
2020-12-02	Officers	Termination director company with name termination date.	Download