Menna Overview
Here’s a quick overview of DRIVECARD LIMITED 👀 — a London based business that started in 1987.
DRIVECARD LIMITED
- Company statusactive
- Company No02101605
- Age39 years 5 months Incorporated 19 February 1987
- Officers3
Address
6-8 Woodside Grove, North Finchley, London, N12 8QU
DRIVECARD LIMITED is an active company incorporated on 19 February 1987 and based in London. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 31 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jan 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 27 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 14 Feb 2017
Termination Director Company With Name Termination Date
9 Years Ago on 01 Sep 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 30 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Mar 2016
Termination Director Company With Name Termination Date
10 Years Ago on 08 Mar 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERRARDS COMPANY SECRETARIAL LTD | corporate secretary | 10 Aug 2012 | |
| O'SULLIVAN, John Mary | director | May 1944 | 01 Jan 1970 |
| WARREN, Michael James | director | Jun 1957 | 10 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Conlon | Nov 1952 | 06 Apr 2016 |
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O'SULLIVAN, John Mary, WARREN, Michael James, CONLON, Michael are mutual persons.
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O'SULLIVAN, John Mary, O'SULLIVAN, Rose Mary, WHEELER, Geoffrey Stephen are mutual persons.
BOYCE, John are mutual persons.
BOYCE, John are mutual persons.
CONLON, Michael are mutual persons.
CONLON, Michael are mutual persons.
CONLON, Michael are mutual persons.
CONLON, Michael are mutual persons.
DESAI, Prashantkumar are mutual persons.
JOHNSON, Stuart are mutual persons.
WHEELER, Geoffrey Stephen are mutual persons.
WHEELER, Geoffrey Stephen are mutual persons.
WHEELER, Geoffrey Stephen are mutual persons.
WHEELER, Geoffrey Stephen are mutual persons.
WHEELER, Geoffrey Stephen are mutual persons.
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CONLON, Michael are mutual persons.
EH CAPITAL PARTNERS 1 LLP
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Here’s a quick overview of DRIVECARD LIMITED 👀 — a London based business that started in 1987.