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UNITED KINGDOM DRIVES LTD.

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

This company is commonly known as United Kingdom Drives Ltd.. The company was founded 6 years ago and was given the registration number 11073065. The firm's registered office is in LONDON. You can find them at 12th Floor, 6 New Street Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:UNITED KINGDOM DRIVES LTD.
Company Number:11073065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2017
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:12th Floor, 6 New Street Square, London, United Kingdom, EC4A 3BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Secretary20 November 2017Active
Suite 600, Two Bentall Centre, 555 Burrard Street, Vancouver, British Columbia, Canada,

Director22 May 2018Active
Suite 600, Two Bentall Centre, 555 Burrard Street, Vancouver, Canada, V7X 1M8

Director20 November 2017Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director07 May 2018Active

People with Significant Control

Mr Cody William Green
Notified on:20 November 2017
Status:Active
Date of birth:March 1985
Nationality:Canadian
Country of residence:Canada
Address:Suite 600, Two Bentall Centre, Vancouver, Canada, V7X 1M8
Nature of control:
  • Significant influence or control
Mr Michael John Arvid Galpin
Notified on:20 November 2017
Status:Active
Date of birth:March 1984
Nationality:Canadian
Country of residence:Canada
Address:Suite 600, Two Bentall Centre, Vancouver, Canada, V7X 1M8
Nature of control:
  • Significant influence or control

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
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-08Dissolution

Dissolution application strike off company.

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2022-02-21Address

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

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-11-20Gazette

Gazette filings brought up to date.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Persons with significant control

Notification of a person with significant control statement.

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2019-11-29Persons with significant control

Cessation of a person with significant control.

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2019-11-29Persons with significant control

Cessation of a person with significant control.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-05-24Resolution

Resolution.

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2018-05-22Officers

Appoint person director company with name date.

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2018-05-08Officers

Appoint person director company with name date.

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2017-11-20Incorporation

Incorporation company.

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