General information

Name:

Drive Agency Ltd

Office Address:

C/o Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby

Number: 12217148

Incorporation date: 2019-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12217148 - registration number assigned to Drive Agency Limited. It was registered as a Private Limited Company on Friday 20th September 2019. It has been present in this business for 5 years. The company can be contacted at C/o Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park in Derby. The main office's zip code assigned to this location is DE24 8HG. This enterprise's principal business activity number is 73110, that means Advertising agencies. Its most recent financial reports detail the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-09-19.

In order to meet the requirements of their client base, this company is constantly being taken care of by a body of two directors who are Mark S. and Ben B.. Their outstanding services have been of pivotal importance to this company since Friday 20th September 2019.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 20 September 2019

Latest update: 14 January 2024

Ben B.

Role: Director

Appointed: 20 September 2019

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm are as follows: Brso Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Prospect House, 1 Prospect Place, Pride Park, DE24 8HG and was registered as a PSC under the reg no 12396988.

Brso Group Limited
Address: C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12396988
Notified on 30 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark S.
Notified on 20 September 2019
Ceased on 30 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ben B.
Notified on 20 September 2019
Ceased on 30 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-09
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
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2020/03/30 (PSC07)
filed on: 20th, September 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73110 : Advertising agencies
4
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