Pro Drive It Limited
Company Profile
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MicroPro Drive It Limited
03467064•Private Limited With Share Capital
Castle House Castle Street, Guildford, Surrey, GU13UW
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Incorporated
17/11/1997
Company Age
28 years
Directors
4
Employees
12
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Pro Drive It Limited (03467064) is a private limited with share capital incorporated on 17/11/1997 (28 years old) and registered in surrey, GU13UW. The company operates under SIC code 62020 - information technology consultancy activities.
Pro drive work with ambitious sme businesses in the energy, financial services and professional services sectors who prefer to outsource the planning and management of their it systems. our clients want to use technology to help set them ahead of their competition but do not have the time or experti...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 17/11/1997
GU13UW
12 employees
Financial Overview
Total Assets
£459.3K
Liabilities
£209.4K
Net Assets
£249.9K
Cash
£287.1K
Key Metrics
12
Employees
4
Directors
5
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Capital Cancellation Shares
Category:Capital
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Memorandum Articles
Category:Incorporation
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Memorandum Articles
Category:Incorporation
Date:11-11-2015
Resolution
Category:Resolution
Date:11-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2015
Capital Allotment Shares
Category:Capital
Date:27-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Resolution
Category:Resolution
Date:01-11-2010
Capital Allotment Shares
Category:Capital
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-10-2010
Resolution
Category:Resolution
Date:12-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Mortgage
Date:10-02-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Officers
Date:10-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Castle House, Castle Street, Guildford, GU13UWRegistered
Export House, 5 Henry Plaza, Victoria Way, Woking, Surrey, GU216QX