Drivalytix Limited

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Micro

Drivalytix Limited

10996843•Private Limited With Share Capital

1 Chapel Street, Warwick, CV344HL
01228585133

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Incorporated

04/10/2017

Company Age

8 years

Directors

5

Employees

13

SIC Code

62012

Risk

high risk

Company Overview

Registration, classification & business activity

Drivalytix Limited (10996843) is a private limited with share capital incorporated on 04/10/2017 (8 years old) and registered in warwick, CV344HL. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 04/10/2017
CV344HL
13 employees

Financial Overview

Total Assets

£410.5K

Liabilities

£1.61M

Net Assets

£-1.20M

Turnover

£1.46M

Cash

£99.3K

Key Metrics

13

Employees

5

Directors

59

Shareholders

Board of Directors

3
D
derek dunaway
director
C
christopher stasi
director
S
shannon poole
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:31-10-2024
Capital Allotment Shares
Category:Capital
Date:12-07-2024
Capital Allotment Shares
Category:Capital
Date:11-07-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2024
Capital Allotment Shares
Category:Capital
Date:27-02-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Memorandum Articles
Category:Incorporation
Date:21-01-2024
Resolution
Category:Resolution
Date:21-01-2024
Capital Allotment Shares
Category:Capital
Date:08-12-2023
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:08-03-2023
Capital Allotment Shares
Category:Capital
Date:07-03-2023
Capital Allotment Shares
Category:Capital
Date:07-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-02-2023
Capital Allotment Shares
Category:Capital
Date:05-01-2023
Capital Allotment Shares
Category:Capital
Date:05-01-2023
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:01-11-2022
Memorandum Articles
Category:Incorporation
Date:31-10-2022
Resolution
Category:Resolution
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Capital Allotment Shares
Category:Capital
Date:09-09-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-08-2022
Memorandum Articles
Category:Incorporation
Date:01-08-2022
Resolution
Category:Resolution
Date:01-08-2022
Capital Allotment Shares
Category:Capital
Date:26-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Capital Allotment Shares
Category:Capital
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:27-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Resolution
Category:Resolution
Date:19-08-2020
Memorandum Articles
Category:Incorporation
Date:19-08-2020
Memorandum Articles
Category:Incorporation
Date:31-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-02-2020
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-02-2020
Resolution
Category:Resolution
Date:14-02-2020
Capital Allotment Shares
Category:Capital
Date:13-02-2020
Capital Allotment Shares
Category:Capital
Date:13-02-2020
Capital Allotment Shares
Category:Capital
Date:13-02-2020
Capital Allotment Shares
Category:Capital
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2019

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/04/2025
Latest Accounts31/12/2024

Trading Addresses

1 Chapel Street, Warwick, CV344HLRegistered
24 Old Queen Street, London, SW1H9HP

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Contact

01228585133
1 Chapel Street, Warwick, CV344HL