UKBizDB.co.uk

DRIVINGPLATES.COM UK LTD

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

This company is commonly known as Drivingplates.com Uk Ltd. The company was founded 5 years ago and was given the registration number 11535072. The firm's registered office is in LONDON. You can find them at 3rd Floor, 120 Baker Street, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:DRIVINGPLATES.COM UK LTD
Company Number:11535072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:3rd Floor, 120 Baker Street, London, England, W1U 6TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15307, 159th Lane Southeast, Yelm, United States, WA 98597

Director24 August 2018Active
3rd Floor, 120 Baker Street, London, England, W1U 6TU

Director24 October 2023Active
242, W Cedar Ave, Burbank, United States, CA 91502

Director24 August 2018Active

People with Significant Control

David Charles Smith
Notified on:24 August 2018
Status:Active
Date of birth:January 1975
Nationality:American
Country of residence:United States
Address:242, W Cedar Ave, Burbank, United States, CA 91502
Nature of control:
  • Ownership of shares 25 to 50 percent
Michael Shawn Lawler
Notified on:24 August 2018
Status:Active
Date of birth:May 1973
Nationality:American
Country of residence:United States
Address:15307, 159th Lane Southeast, Yelm, United States,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Officers

Appoint person director company with name date.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-12-20Accounts

Change account reference date company current extended.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-07-13Officers

Termination director company with name termination date.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-13Persons with significant control

Cessation of a person with significant control.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-05-24Accounts

Accounts with accounts type micro entity.

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2020-05-20Officers

Change person director company with change date.

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2020-05-20Persons with significant control

Change to a person with significant control.

Download
2020-05-20Officers

Change person director company with change date.

Download
2020-05-20Persons with significant control

Change to a person with significant control.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-08-24Incorporation

Incorporation company.

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