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 Number | 12367847 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/06/2024 |
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Last Made Up Date | 30/05/2023 |
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Return
Next Due Date | 14/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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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)
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
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)
THE LIQUID MARKET LIMITED
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 district scale
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)