UKBizDB.co.uk

DRIVERIGHT LIMITED

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

This company is commonly known as Driveright Limited. The company was founded 21 years ago and was given the registration number 04647255. The firm's registered office is in CARDIFF. You can find them at C/o Baldwins, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:DRIVERIGHT LIMITED
Company Number:04647255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:C/o Baldwins, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB

Director18 January 2006Active
C/O Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB

Director01 February 2024Active
Fifth Floor, 133 Houndsditch, London, England, EC3A 7BX

Director05 February 2024Active
Fifth Floor, 133 Houndsditch, London, England, EC3A 7BX

Director01 February 2024Active
C/O Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB

Secretary17 January 2022Active
The Counting House, Celtic Gateway, Cardiff, Wales, CF11 0SN

Secretary09 July 2013Active
Penlan Farm Penlan Road, Rhyd Y Fro Pontardawe, Swansea, SA8 4RP

Secretary24 January 2003Active
120 East Road, London, N1 6AA

Nominee Secretary24 January 2003Active
13, Dyffryn Woods, Bryncoch, Neath, Wales, SA10 7QA

Director10 April 2017Active
Penlan Farm Penlan Road, Rhydyfro Pontardawe, Swansea, SA8 4RP

Director24 January 2003Active
The Counting House, Celtic Gateway, Cardiff, CF11 0SN

Director18 March 2015Active
The Counting House, Celtic Gateway, Cardiff, CF11 0SN

Director16 October 2015Active
C/O Baldwins, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB

Director09 April 2019Active
C/O Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB

Director09 April 2019Active
120 East Road, London, N1 6AA

Nominee Director24 January 2003Active
The Counting House, Celtic Gateway, Cardiff, CF11 0SN

Director19 November 2015Active

People with Significant Control

Infopro Digital (Holdco) Ltd
Notified on:01 February 2024
Status:Active
Country of residence:England
Address:Fifth Floor, 133 Houndsditch, London, England, EC3A 7BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Thomas Bailey
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Azets, Ty Derw, Lime Tree Court, Cardiff, United Kingdom, CF23 8AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Finance Wales
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.