Driive Consulting Limited

General information

Name:

Driive Consulting Ltd

Office Address:

Matrix House, Merlin Court Atlantic Street WA14 5NL Altrincham

Number: 10495389

Incorporation date: 2016-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10495389 is the registration number for Driive Consulting Limited. This firm was registered as a Private Limited Company on Thursday 24th November 2016. This firm has been actively competing on the market for 8 years. This enterprise can be reached at Matrix House, Merlin Court Atlantic Street in Altrincham. The area code assigned to this address is WA14 5NL. The firm now known as Driive Consulting Limited was known under the name Auto Tech Assist until Thursday 4th May 2017 when the business name was changed. This business's classified under the NACE and SIC code 66290 which means Other activities auxiliary to insurance and pension funding. Sat, 31st Dec 2022 is the last time when the company accounts were filed.

Regarding to the limited company, all of director's tasks have been met by Gerald L., Phil P., Simon B. and 2 remaining, listed below. Out of these five managers, Mark P. has supervised limited company the longest, having been one of the many members of the Management Board for 8 years. Furthermore, the managing director's responsibilities are regularly helped with by a secretary - Mark P., who was chosen by this specific limited company in 2016.

  • Previous company's names
  • Driive Consulting Limited 2017-05-04
  • Auto Tech Assist Limited 2016-11-24

Financial data based on annual reports

Company staff

Gerald L.

Role: Director

Appointed: 25 September 2023

Latest update: 27 February 2024

Phil P.

Role: Director

Appointed: 25 September 2023

Latest update: 27 February 2024

Simon B.

Role: Director

Appointed: 29 April 2022

Latest update: 27 February 2024

Colin H.

Role: Director

Appointed: 21 June 2021

Latest update: 27 February 2024

Mark P.

Role: Director

Appointed: 24 November 2016

Latest update: 27 February 2024

Mark P.

Role: Secretary

Appointed: 24 November 2016

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: Matrix Telematics Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at Merlin Court, Atlantic Street, WA14 5NL, Cheshire.

Matrix Telematics Limited
Address: Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom
Legal authority England
Legal form Limited By Shares
Notified on 24 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-24
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2023/11/23 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
7
Company Age

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