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Drive The Change Ltd

Drive The Change Ltd is a liquidation company incorporated on 21 September 2016 with the registered office located in Rugby, Warwickshire. Drive The Change Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
10387190
Private limited company
Age
9 years
Incorporated 21 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (17 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr17 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 17 March 2026
Due by 17 December 2026 (1 year 1 month remaining)
Address
The Stables 19 High Street
Hillmorton
Rugby
Warwickshire
CV21 4EG
Address changed on 10 Apr 2025 (6 months ago)
Previous address was 8 Peterborough Road Harrow HA1 2BQ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1967
Mrs Karen Lesley Merion
PSC • British • Lives in England • Born in Apr 1968
Mr Stephen Charles Merion
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
100 Vaughan Road Limited
Stephen Charles Merion is a mutual person.
Active
102 Vaughan Road Limited
Stephen Charles Merion is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
17 Mar 2025
For period 17 Mar17 Mar 2025
Traded for 12 months
Cash in Bank
£749.19K
Increased by £330.72K (+79%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£792.51K
Increased by £25.06K (+3%)
Total Liabilities
-£51.59K
Decreased by £2.95K (-5%)
Net Assets
£740.93K
Increased by £28.01K (+4%)
Debt Ratio (%)
7%
Decreased by 0.6% (-8%)
Latest Activity
Registered Address Changed
6 Months Ago on 10 Apr 2025
Declaration of Solvency
6 Months Ago on 10 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Accounting Period Shortened
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Accounting Period Extended
2 Years 6 Months Ago on 29 Mar 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2025
Appointment of a voluntary liquidator
Submitted on 10 Apr 2025
Declaration of solvency
Submitted on 10 Apr 2025
Registered office address changed from 8 Peterborough Road Harrow HA1 2BQ England to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 10 April 2025
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Total exemption full accounts made up to 17 March 2025
Submitted on 25 Mar 2025
Current accounting period shortened from 31 March 2025 to 17 March 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 23 Sep 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 25 Oct 2023
Repayment History
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