Drive Topco Limited
Company Profile
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Large EnterpriseDrive Topco Limited
12043031•Private Limited With Share Capital
Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL
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Incorporated
11/06/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Drive Topco Limited (12043031) is a private limited with share capital incorporated on 11/06/2019 (6 years old) and registered in london, NW12PL. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/06/2019
NW12PL
Financial Overview
Total Assets
£230.06M
Liabilities
£6
Net Assets
£230.06M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2026
Legacy
Category:Accounts
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Move Registers To Sail Company With New Address
Category:Address
Date:13-03-2025
Change Sail Address Company With New Address
Category:Address
Date:13-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2024
Legacy
Category:Accounts
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-04-2023
Legacy
Category:Capital
Date:19-04-2023
Legacy
Category:Insolvency
Date:19-04-2023
Resolution
Category:Resolution
Date:19-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2023
Capital Allotment Shares
Category:Capital
Date:06-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2022
Resolution
Category:Resolution
Date:15-03-2022
Resolution
Category:Resolution
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Incorporation Company
Category:Incorporation
Date:11-06-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/01/2026
Latest Accounts31/12/2024
Trading Addresses
Fifth Floor The Lantern, 75 Hampstead Road, London, Nw1 2Pl, NW12PLRegistered
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Contact
Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL