1 the Drive Limited

Company Registration Number: 09345714

Company registered in England and Wales

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1 the Drive Limited is a Private Company Limited by Shares first registered on 8 December 2014. Its current registered address is in Cobham, Surrey.

Registered Address

MUNRO HOUSE
PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP

There are 413 companies currently registered at this postcode, including this one.

All companies at KT11 1PP

Registration Data

Company Number

09345714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £686,039
of which Cash £20,382
Total Assets £686,039
Current Liabilities £685,993
Net Current Assets £46
Total Net Worth £46

Previous Names

  • SPARE 110 LTD, active until 9 April 2015

Company Officers

  • WELLCO SECRETARIES LTD

    Corporate Secretary

    Appointed on 14 December 2014

     

    Munro House Portsmouth Road
    Cobham
    Surrey
    KT11 1PP
    United Kingdom

  • FERY, Olivia Marie Anne

    Director

    Appointed on 9 April 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1973

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1PP
    United Kingdom

  • SQUIRRELL, James Benjamin

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1PP
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS0QW9. Transaction: MzE2NDMyMDg1NmFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BL4DP6. Transaction: MzE1MzIxMTUxNGFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWA195. Transaction: MzEzNzExNjYyN2FkaXF6a2N4.

  4. 28 April 2015 Appointment of Olivia Marie Anne Fery as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: A45RU7CO. Transaction: MzEyMTk5Mzk4M2FkaXF6a2N4.

  5. 9 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X44Y5CF4. Transaction: MzEyMDkxMTM4N2FkaXF6a2N4.

  6. 9 April 2015 Statement of capital following an allotment of shares on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Capital. Type: SH01. Barcode: X44Y5EQZ. Transaction: MzEyMDg4MTczMWFkaXF6a2N4.

  7. 22 December 2014 Appointment of Wellco Secretaries Ltd as a secretary on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: AP04. Barcode: X3NATODL. Transaction: MzExMzk2MzEzNmFkaXF6a2N4.

  8. 8 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MA8U4H. Transaction: MzExMzAwOTYxN2FkaXF6a2N4.

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