Company NameDrive & Win Limited
DirectorMichael Bernard Richards
Company StatusActive
Company Number12071165
CategoryPrivate Limited Company
Incorporation Date26 June 2019(4 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Director

Director NameMr Michael Bernard Richards
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2019(same day as company formation)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Boardroom 98 King Street
Knutsford
WA16 6HQ

Location

Registered AddressThe Boardroom
98 King Street
Knutsford
WA16 6HQ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return25 June 2023 (9 months, 4 weeks ago)
Next Return Due9 July 2024 (2 months, 2 weeks from now)

Filing History

26 June 2023Confirmation statement made on 25 June 2023 with no updates (3 pages)
10 September 2022Total exemption full accounts made up to 30 June 2022 (7 pages)
29 June 2022Confirmation statement made on 25 June 2022 with no updates (3 pages)
21 March 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
7 July 2021Confirmation statement made on 25 June 2021 with no updates (3 pages)
21 June 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
27 November 2020Compulsory strike-off action has been discontinued (1 page)
26 November 2020Confirmation statement made on 25 June 2020 with updates (5 pages)
24 November 2020First Gazette notice for compulsory strike-off (1 page)
11 May 2020Sub-division of shares on 20 March 2020 (4 pages)
4 May 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
30 April 2020Memorandum and Articles of Association (30 pages)
28 April 2020Statement of capital following an allotment of shares on 20 March 2020
  • GBP 0.0001
(4 pages)
17 April 2020Statement of capital following an allotment of shares on 27 March 2020
  • GBP 10.0
(4 pages)
17 April 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivided 20/03/2020
(1 page)
16 April 2020Change of share class name or designation (2 pages)
26 June 2019Incorporation
Statement of capital on 2019-06-26
  • GBP 3.4
(38 pages)