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Drive Group Limited

Drive Group Limited is a dissolved company incorporated on 4 June 2004 with the registered office located in London, Greater London. Drive Group Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 29 July 2025 (1 month ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
05146127
Private limited company
Age
21 years
Incorporated 4 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 19 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF
Telephone
07717 292210
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • United Kingdom • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in UK • Born in Oct 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warp Drive Ltd
Richard John Ifor Stephens and Robert Louis Peter Stephens are mutual people.
Active
Johnsons (Park Royal) Limited
Mr Paul James Johnson is a mutual person.
Active
Dr Kate Barnes Limited
Mr Paul James Johnson is a mutual person.
Active
Malton Associates Ltd
Andrew John Ilsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Apr28 Feb 2025
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£34.96K
Increased by £23.81K (+214%)
Total Liabilities
-£10.64K
Increased by £10.14K (+2028%)
Net Assets
£24.32K
Increased by £13.67K (+128%)
Debt Ratio (%)
30%
Increased by 25.95% (+579%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 29 Jul 2025
Voluntary Gazette Notice
3 Months Ago on 13 May 2025
Application To Strike Off
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
5 Months Ago on 24 Mar 2025
Accounting Period Shortened
6 Months Ago on 24 Feb 2025
Micro Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Richard John Ifor Stephens Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Richard John Ifor Stephens Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 13 May 2025
Application to strike the company off the register
Submitted on 30 Apr 2025
Micro company accounts made up to 28 February 2025
Submitted on 24 Mar 2025
Current accounting period shortened from 30 April 2025 to 28 February 2025
Submitted on 24 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 10 Sep 2024
Director's details changed for Richard John Ifor Stephens on 7 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 10 Jun 2024
Director's details changed for Richard John Ifor Stephens on 7 June 2024
Submitted on 7 Jun 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 19 March 2024
Submitted on 19 Mar 2024
Repayment History
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