Company NameDrivve UK Limited
Company StatusDissolved
Company Number07205253
CategoryPrivate Limited Company
Incorporation Date26 March 2010(14 years ago)
Dissolution Date23 July 2019 (4 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Thilo Heinrich Lutzeler
Date of BirthAugust 1974 (Born 49 years ago)
NationalityAmerican
StatusClosed
Appointed03 October 2016(6 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 23 July 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 Scott Place 2 Hardman Street
Manchester
M3 3AA
Director NameMr Peter Turnbull
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Scott Place 2 Hardman Street
Manchester
M3 3AA
Director NameMr Grant Frederick Levett
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(5 days after company formation)
Appointment Duration5 years (resigned 01 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Colindale Gardens
Nuthall
Nottingham
NG16 1QS

Contact

Websitedrivve.com
Email address[email protected]

Location

Registered Address1 Scott Place
2 Hardman Street
Manchester
M3 3AA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

600 at £1Drivve Llc
60.00%
Ordinary
200 at £1Grant Levett
20.00%
Ordinary
200 at £1Peter Turnbull
20.00%
Ordinary

Financials

Year2014
Net Worth-£12,966
Cash£21,525
Current Liabilities£49,752

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

2 May 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
2 January 2017Termination of appointment of Peter Turnbull as a director on 28 December 2016 (1 page)
4 October 2016Appointment of Mr Thilo Heinrich Lutzeler as a director on 3 October 2016 (2 pages)
3 October 2016Registered office address changed from 1 Colindale Gardens Nuthall Nottingham NG16 1QS to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 3 October 2016 (1 page)
12 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
(4 pages)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 August 2015Termination of appointment of Grant Frederick Levett as a director on 1 April 2015 (1 page)
21 August 2015Termination of appointment of Grant Frederick Levett as a director on 1 April 2015 (1 page)
2 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
(3 pages)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
(3 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 April 2012Statement of capital following an allotment of shares on 30 April 2012
  • GBP 1,000
(3 pages)
30 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
11 March 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 May 2011Appointment of Mr Grant Frederick Levett as a director (2 pages)
1 May 2011Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
26 March 2010Incorporation (23 pages)