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Drive Fuze Limited

Drive Fuze Limited is an active company incorporated on 11 January 2022 with the registered office located in Westcliff-on-Sea, Essex. Drive Fuze Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13840019
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Vincent Court, Ground Floor
853-855 London Road
Westcliff On Sea
Essex
SS0 9SZ
United Kingdom
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Director/Company Founder • British • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Oct 1956
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Jones is a mutual person.
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Park Retail Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Agency Administration Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Shepherd Building Group Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
The Perfect Hamper Co. Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Ipeco Holdings Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Park Food (Warrington) Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.7M
Decreased by £1.48M (-47%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 12 (%)
Total Assets
£2.97M
Decreased by £1.01M (-25%)
Total Liabilities
-£921.97K
Increased by £697.33K (+310%)
Net Assets
£2.05M
Decreased by £1.7M (-45%)
Debt Ratio (%)
31%
Increased by 25.4% (+449%)
Latest Activity
Mr Douglas Charles Antony Bramall (PSC) Details Changed
1 Month Ago on 5 Aug 2025
New Charge Registered
1 Month Ago on 5 Aug 2025
James William Birch Resigned
4 Months Ago on 24 Apr 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Indigo Corporate Secretary Limited Details Changed
6 Months Ago on 27 Feb 2025
Small Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Douglas Charles Antony Bramall (PSC) Appointed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Mr Richard Baker Details Changed
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 14 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Change of details for Mr Douglas Charles Antony Bramall as a person with significant control on 5 August 2025
Submitted on 7 Aug 2025
Registration of charge 138400190001, created on 5 August 2025
Submitted on 6 Aug 2025
Termination of appointment of James William Birch as a director on 24 April 2025
Submitted on 28 Apr 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 5 Mar 2025
Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL England to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ on 4 March 2025
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Repayment History
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