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U DRIVE CARS LIMITED

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

This company is commonly known as U Drive Cars Limited. The company was founded 22 years ago and was given the registration number 04331588. The firm's registered office is in PONTYCLUN. You can find them at Unit 5 Edwards Business Park Llantrisant Industrial Estate, Llantrisant, Pontyclun, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:U DRIVE CARS LIMITED
Company Number:04331588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 Edwards Business Park Llantrisant Industrial Estate, Llantrisant, Pontyclun, Wales, CF72 8YU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Teilingen 159, 1082js Amsterdam, Netherlands, Netherlands,

Director21 April 2023Active
Unit 5 Edwards Business Park, Llantrisant Industrial Estate, Llantrisant, Pontyclun, Wales, CF72 8YU

Director17 December 2019Active
88 Sheep Street, Bicester, Oxfordshire, OX26 6LP

Secretary29 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 November 2001Active
88 Sheep Street, Bicester, Oxfordshire, OX26 6LP

Director29 November 2001Active
88 Sheep Street, Bicester, Oxfordshire, OX26 6LP

Director29 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 November 2001Active

People with Significant Control

Blendini Ms Ltd
Notified on:17 December 2019
Status:Active
Country of residence:Wales
Address:Blendini Ms Hanger 5-6, Bona Road, Cowbridge, Wales, CF71 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Clare Douglas Davis
Notified on:29 November 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:88 Sheep Street, Oxfordshire, OX26 6LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Davis
Notified on:29 November 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:88 Sheep Street, Oxfordshire, OX26 6LP
Nature of control:
  • Ownership of shares 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 (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
2024-04-09Persons with significant control

Change to a person with significant control.

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2024-04-08Address

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

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2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-04-21Officers

Appoint person director company with name date.

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2023-04-21Address

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

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2023-01-03Officers

Change person director company with change date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-03-04Officers

Appoint person director company with name date.

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2020-03-04Address

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

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2020-03-02Officers

Termination secretary company with name termination date.

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2020-03-02Officers

Termination director company with name termination date.

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2020-03-02Officers

Termination director company with name termination date.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2020-01-03Persons with significant control

Cessation of a person with significant control.

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2020-01-03Persons with significant control

Cessation of a person with significant control.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type unaudited abridged.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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