DRIVESPEED DIGITAL LIMITED - YORK


Company Profile Company Filings

Overview

DRIVESPEED DIGITAL LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
DRIVESPEED DIGITAL LIMITED was incorporated 9 years ago on 02/10/2014 and has the registered number: 09245478. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DRIVESPEED DIGITAL LIMITED - YORK

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR UNIT 5 ARABESQUE HOUSE
YORK
YORKSHIRE
YO32 9GZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MATRIX AUTOMOTIVE LIMITED (until 04/01/2021)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHELLE YVONNE WALLIS British Director 2014-10-02 CURRENT
MR ROGER ANTHONY BODILL Jul 1953 British Director 2014-10-02 CURRENT
MR GARY PAUL BEYNON Jan 1965 British Director 2021-01-04 CURRENT
MR PETER STOTT Apr 1950 British Director 2014-10-02 UNTIL 2014-11-13 RESIGNED
MR MARK ANDREW JOHNSTONE Nov 1976 British Director 2015-06-30 UNTIL 2016-03-24 RESIGNED
MR KIERON ASHLEY BAMFORTH Aug 1969 British Director 2014-10-02 UNTIL 2014-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drivespeed Group Limited 2021-01-04 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rba Network Limited 2016-04-06 - 2021-01-04 York   Yorkshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Drivespeed Digital Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-04 31-12-2023 £-12,435 equity
Drivespeed Digital Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-08 31-12-2022 £-10,087 equity
Drivespeed Digital Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 31-12-2021 £-5,100 equity
Drivespeed Digital Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-12-2020 £100 equity
Matrix Automotive Limited - Accounts to registrar (filleted) - small 18.2 2020-02-13 31-12-2019 £100 equity
Matrix Automotive Limited - Accounts to registrar (filleted) - small 18.1 2018-04-21 31-12-2017 £100 equity
Matrix Automotive Limited - Accounts to registrar - small 17.2 2017-09-13 31-12-2016 £100 equity
Matrix Automotive Limited - Dormant company accounts 16.1 2016-06-21 31-12-2015 £100 Cash £100 equity

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