DRIVEGAIN LIMITED

DRIVEGAIN LIMITED is an active private limited company, incorporated on 28 February 2008. The nature of the business is Business and domestic software development. The company's registered office is on Rupert Road, Ilkley. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. DRIVEGAIN LIMITED has two previous names, the most recent of which was DRIVIZE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06516875
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 136 RUPERT ROAD
Post TownILKLEY
CountyWEST YORKSHIRE
CountryENGLAND
PostcodeLS29 0AQ

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date29/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 15/01/2010 onwards:
DRIVEGAIN LIMITED
From 06/03/2009 to 15/01/2010:
DRIVIZE LIMITED
Prior to 06/03/2009:
CHARTIZE LIMITED

Directors

(The company's officers)
DR PHILIP JOHN DIXON
(~51 year old British national)
105 OXFORD ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2PL, ENGLAND
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in ENGLAND
Appointed on 03/03/2009
MR SIMON JEREMY EAST
(~57 year old English national)
36 RUPERT ROAD, ILKLEY, WEST YORKSHIRE, LS29 0AQ, ENGLAND
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in ENGLAND
Appointed on 28/02/2008
MR SIMON JEREMY EAST
(~57 year old British national)
36 RUPERT ROAD, ILKLEY, WEST YORKSHIRE, LS29 0AQ, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2008

Shareholders

(Persons of Significant Control)
Dr Philip John Dixon
(~51 year old British national)
105, Oxford Road, Marlow, SL7 2PL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon Jeremy East
(~57 year old English national)
36, Rupert Road, Ilkley, West Yorkshire, LS29 0AQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
AEROSUSTAIN LLP
  • DR PHILIP JOHN DIXON
AUTOSUSTAIN LTD
  • DR PHILIP JOHN DIXON
  • MR SIMON JEREMY EAST
KROEFF LLP
  • DR PHILIP JOHN DIXON
LATERAL TRANSLATION LIMITED LIABILITY PARTNERSHIP
  • DR PHILIP JOHN DIXON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DRIVEGAIN LIMITED: Maps

Maps show the location of the postcode of the registered office, LS29 0AQ.

Map of DRIVEGAIN LIMITED at local scale
Map of DRIVEGAIN LIMITED at local scale
Map of DRIVEGAIN LIMITED at district scale
Map of DRIVEGAIN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS29 0AQ

Other companies with registered offices in LS29 0AQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)