DRIVER CONSULT LIMITED

DRIVER CONSULT LIMITED is an active private limited company, incorporated on 19 November 1999. The nature of the business includes Support activities for petroleum and natural gas extraction and one other classification. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. DRIVER CONSULT LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SUITE 706-708 FLOOR 7
Address Line 2	125 OLD BROAD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 1AR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

DRIVER CONSULT LIMITED

Directors

(The company's officers)

MISS CHARLOTTE LOUISE PARSONS

(~52 year old British national)

SUITE 706-708 FLOOR 7, 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 01/08/2022

MR MARK WHEELER (LLB HONS MCIARB LCIBSE BARRISTER)

(~56 year old British national)

SUITE 706-708 FLOOR 7, 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 31/05/2020

MISS CHARLOTTE LOUISE PARSONS

SUITE 706-708 FLOOR 7, 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Current Secretary

Appointed on 01/08/2022

Connections

(Shared officers)

BARANWHEEL COURT MANAGEMENT COMPANY LIMITED

MR MARK WHEELER (LLB HONS MCIARB LCIBSE BARRISTER)

DIALES LIMITED

MISS CHARLOTTE LOUISE PARSONS
MR MARK WHEELER (LLB HONS MCIARB LCIBSE BARRISTER)

DRIVER GROUP PLC

MS CHARLOTTE LOUISE PARSONS
MR MARK WHEELER (LLB HONS MCIARB LCIBSE BARRISTER)

DRIVER PROJECT SERVICES LIMITED

MISS CHARLOTTE LOUISE PARSONS
MR MARK WHEELER (LLB HONS MCIARB LCIBSE BARRISTER)

EVOLVE FACILITY SERVICES LIMITED

MS CHARLOTTE LOUISE PARSONS

I.B.S. GROUP LIMITED

MR MARK WHEELER (LLB HONS MCIARB LCIBSE BARRISTER)

QUANTUM VALEBAT MANAGEMENT LIMITED

MR MARK WHEELER (LLB HONS MCIARB LCIBSE BARRISTER)

Source: Companies House

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)