DRIVESIMPLE LTD

DRIVESIMPLE LTD is an active private limited company, incorporated on 17 December 2019. The nature of the business includes Renting and leasing of cars and light motor vehicles and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. DRIVESIMPLE LTD has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number12367847
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/06/2024
Last Made Up Date30/05/2023

Return

Next Due Date14/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77110 - Renting and leasing of cars and light motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles

Company Name History

From incorporation onwards:
DRIVESIMPLE LTD

Directors

(The company's officers)
MR JOHN AGNEW
(~40 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/12/2019
MR BRETT JAMIE AKKER
(~48 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/05/2022
MR RAYMOND MURPHY
(~63 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in TURKEY
Appointed on 22/05/2022
MR JOHN AGNEW
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Secretary
Appointed on 17/12/2019

Shareholders

(Persons of Significant Control)
Mr John Agnew
(~40 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/12/2019

Connections

(Shared officers)
DROPLESS LTD
  • MR BRETT JAMIE AKKER
GENTIANES SOLUTIONS LTD
  • MR BRETT JAMIE AKKER
THE LIQUID MARKET LIMITED
  • MR BRETT JAMIE AKKER
  • MR BRETT JAMIE AKKER
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)

DRIVESIMPLE LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

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

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)