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Driven To Perfection Limited

Driven To Perfection Limited is an active company incorporated on 5 January 2011 with the registered office located in Basildon, Essex. Driven To Perfection Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07483060
Private limited company
Age
14 years
Incorporated 5 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4 Capricorn Centre
Cranes Farm Road
Basildon
SS14 3JJ
England
Address changed on 11 Oct 2024 (11 months ago)
Previous address was Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England
Telephone
01732321062
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sir John Moore Court (Sandgate) Limited
Wayne John Brazier is a mutual person.
Active
Platinum Coach Services Limited
Mr Lee Eric Masters is a mutual person.
Active
Platinum Coach Tours Limited
Mr Lee Eric Masters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Registered Address Changed
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Lee Masters (PSC) Appointed
1 Year 7 Months Ago on 8 Feb 2024
Wayne John Brazier (PSC) Resigned
1 Year 7 Months Ago on 8 Feb 2024
Wayne John Brazier Resigned
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mr Lee Eric Masters Appointed
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 22 Oct 2024
Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ on 11 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Cessation of Wayne John Brazier as a person with significant control on 8 February 2024
Submitted on 8 Oct 2024
Notification of Lee Masters as a person with significant control on 8 February 2024
Submitted on 8 Oct 2024
Termination of appointment of Wayne John Brazier as a director on 8 February 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Mar 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Appointment of Mr Lee Eric Masters as a director on 2 October 2023
Submitted on 13 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 25 May 2023
Repayment History
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