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Drive Lounge Limited

Drive Lounge Limited is an active company incorporated on 18 December 2023 with the registered office located in London, Greater London. Drive Lounge Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15359516
Private limited company
Age
2 years 1 month
Incorporated 18 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (2 months ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 18 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Sep 1980
Mr Paul Christopher Bolton
PSC • British • Lives in UK • Born in Jun 1974
Mr Matthew Lee Martin
PSC • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Drive Lounge Performance Ltd
Paul Christopher Bolton is a mutual person.
Active
Newcircl Ltd
Paul Christopher Bolton is a mutual person.
Dissolved
Companai Limited
Paul Christopher Bolton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70.17K
Turnover
Unreported
Employees
5
Total Assets
£202.33K
Total Liabilities
-£27.87K
Net Assets
£174.46K
Debt Ratio (%)
14%
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 6 Jan 2026
Confirmation Submitted
2 Months Ago on 20 Nov 2025
Full Accounts Submitted
4 Months Ago on 18 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Nov 2024
Mr Matthew Lee Martin (PSC) Details Changed
1 Year 3 Months Ago on 1 Nov 2024
Mr Paul Christopher Bolton (PSC) Details Changed
1 Year 3 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Jun 2024
Mark Lee Smith (PSC) Resigned
1 Year 7 Months Ago on 17 Jun 2024
Mark Lee Smith Resigned
1 Year 7 Months Ago on 17 Jun 2024
Mark Lee Smith (PSC) Appointed
2 Years Ago on 17 Jan 2024
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 6 Jan 2026
Confirmation statement made on 15 November 2025 with updates
Submitted on 20 Nov 2025
Change of share class name or designation
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Sub-division of shares on 13 October 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Change of details for Mr Matthew Lee Martin as a person with significant control on 1 November 2024
Submitted on 15 Nov 2024
Repayment History
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