General information

Name:

Drivegain Ltd

Office Address:

36 Rupert Road LS29 0AQ Ilkley

Number: 06516875

Incorporation date: 2008-02-28

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@ivdm.nl
  • press@drivegain.com
  • press@ecofys.com

Websites

drivegain.com
www.drivegain.com
www.drivegain.co.uk

Description

Data updated on:

Drivegain Limited has been on the British market for at least 16 years. Registered under the number 06516875 in the year 2008, it is based at 36 Rupert Road, Ilkley LS29 0AQ. Even though recently known as Drivegain Limited, it had the name changed. This company was known as Chartize until 2009-03-06, when the name got changed to Drivize. The definitive switch came on 2010-01-15. The enterprise's Standard Industrial Classification Code is 62012 meaning Business and domestic software development. Drivegain Ltd reported its account information for the financial period up to 2022-02-28. The firm's most recent confirmation statement was submitted on 2023-02-28.

From the data we have, this firm was founded in 2008 and has been run by three directors, out of whom two (Philip D. and Simon E.) are still in the management. In order to find professional help with legal documentation, this firm has been utilizing the skills of Simon E. as a secretary since 2008.

  • Previous company's names
  • Drivegain Limited 2010-01-15
  • Drivize Limited 2009-03-06
  • Chartize Limited 2008-02-28

Financial data based on annual reports

Company staff

Philip D.

Role: Director

Appointed: 03 March 2009

Latest update: 7 February 2024

Simon E.

Role: Secretary

Appointed: 28 February 2008

Latest update: 7 February 2024

Simon E.

Role: Director

Appointed: 28 February 2008

Latest update: 7 February 2024

People with significant control

Executives who control the firm include: Simon E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 24 October 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 24 October 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 28 November 2014
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 16 November 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2024-02-29 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
16
Company Age

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