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DRIVEREWARD LTD.

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

This company is commonly known as Drivereward Ltd.. The company was founded 15 years ago and was given the registration number 06735252. The firm's registered office is in BIRCHWOOD. You can find them at 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DRIVEREWARD LTD.
Company Number:06735252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6XG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director08 December 2020Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director30 March 2023Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director28 March 2024Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director01 May 2018Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director01 May 2018Active
Church Cottage, St Marys Close, Wroxham, NR12 8SG

Director28 October 2008Active
302, Bridgewater Place, Birchwood Park, Birchwood, United Kingdom, WA3 6XG

Director01 May 2018Active
302, Bridgewater Place, Birchwood Park, Birchwood, United Kingdom, WA3 6XG

Director01 May 2018Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director01 May 2018Active
5, Linden Close, Lymm, Warrington, WA13 9PH

Director28 October 2008Active
302, Bridgewater Place, Birchwood Park, Birchwood, United Kingdom, WA3 6XG

Director01 May 2018Active

People with Significant Control

Etp Card Processing Limited
Notified on:07 February 2018
Status:Active
Address:302 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mr Christopher Damien Billing
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:302, Bridgewater Place, Birchwood, United Kingdom, WA3 6XG
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Officers

Termination director company with name termination date.

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2023-12-17Accounts

Accounts with accounts type dormant.

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2023-07-18Officers

Change person director company with change date.

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2023-07-18Officers

Change person director company with change date.

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2023-07-18Officers

Change person director company with change date.

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2023-07-18Officers

Change person director company with change date.

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2023-07-18Officers

Change person director company with change date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-04-11Officers

Appoint person director company with name date.

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2022-08-17Address

Change registered office address company with date old address new address.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type dormant.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-12-08Officers

Appoint person director company with name date.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-11-13Accounts

Accounts with accounts type full.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-08Officers

Termination director company with name termination date.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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