Menna Overview
Here’s a quick overview of DRIVE FUZE LIMITED 👀 — a Rochford, Essex based business that started in 2022.
DRIVE FUZE LIMITED
- Company statusactive
- Company No13840019
- Age4 years 10 months Incorporated 11 January 2022
- Officers5
Address
Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
DRIVE FUZE LIMITED is an active company incorporated on 11 January 2022 and based in Rochford, Essex, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 14 Aug 2025
Memorandum Articles
1 Year Ago on 11 Aug 2025
Resolution
1 Year Ago on 11 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 07 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 05 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Sep 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 25 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2024
Memorandum Articles
2 Years Ago on 17 Apr 2024
Resolution
2 Years Ago on 17 Apr 2024
Capital Allotment Shares
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
Capital Allotment Shares
4 Years Ago on 12 Jul 2022
Memorandum Articles
4 Years Ago on 12 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 25 Jan 2022 | |
| BAKER, Richard | director | Apr 1977 | 01 Jul 2022 |
| JONES, Peter | director | Oct 1956 | 04 Jul 2022 |
| PARSONS, Martin | director | Jan 1971 | 25 Jan 2022 |
| ROTHWELL, Ralph Nicolaus | director | Apr 1957 | 11 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Douglas Charles Antony Bramall | Dec 1935 | 25 Mar 2024 |
| Mr Ralph Nicolaus Rothwell | Apr 1957 | 11 Jan 2022 |
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of DRIVE FUZE LIMITED 👀 — a Rochford, Essex based business that started in 2022.