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 Number | 06516875 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36 RUPERT ROAD |
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Post Town | ILKLEY |
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County | WEST YORKSHIRE |
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Country | ENGLAND |
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Postcode | LS29 0AQ |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 29/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
LATERAL TRANSLATION LIMITED LIABILITY PARTNERSHIP
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 district scale
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)