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DRIVERS MONEY LTD

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

This company is commonly known as Drivers Money Ltd. The company was founded 4 years ago and was given the registration number 12442913. The firm's registered office is in ELY. You can find them at 40 Debden Green, , Ely, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DRIVERS MONEY LTD
Company Number:12442913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:40 Debden Green, Ely, United Kingdom, CB6 3BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Debden Green, Ely, United Kingdom, CB6 3BS

Secretary05 February 2020Active
40, Debden Green, Ely, United Kingdom, CB6 3BS

Director05 February 2020Active
40, Debden Green, Ely, United Kingdom, CB6 3BS

Director05 February 2020Active

People with Significant Control

Mrs Jennifer Margaret Cole
Notified on:05 February 2020
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:40, Debden Green, Ely, United Kingdom, CB6 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Leslie Cole
Notified on:05 February 2020
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:40, Debden Green, Ely, United Kingdom, CB6 3BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-06Gazette

Gazette filings brought up to date.

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2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-08-01Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-02-23Gazette

Gazette filings brought up to date.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-09-28Gazette

Gazette filings brought up to date.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-02-15Gazette

Gazette filings brought up to date.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-02-05Incorporation

Incorporation company.

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