EDRIVE ENGINEERING SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
EDRIVE ENGINEERING SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDRIVE ENGINEERING SERVICES LTD was incorporated 7 years ago on 06/09/2016 and has the registered number: 10360775. The accounts status is SMALL and accounts are next due on 31/03/2024.
EDRIVE ENGINEERING SERVICES LTD was incorporated 7 years ago on 06/09/2016 and has the registered number: 10360775. The accounts status is SMALL and accounts are next due on 31/03/2024.
EDRIVE ENGINEERING SERVICES LTD - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
6TH FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERIC MIN | May 1967 | American | Director | 2021-03-02 | CURRENT |
MR ADAM MALLOY | Oct 1984 | British | Director | 2016-09-06 UNTIL 2023-03-29 | RESIGNED |
MR TILL HANTEN | Dec 1986 | German | Director | 2016-09-06 UNTIL 2021-03-02 | RESIGNED |
MR MARK CORDNER | Jan 1986 | British | Director | 2016-09-06 UNTIL 2023-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zwift Uk Ltd | 2023-04-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Cordner | 2016-09-06 - 2021-03-02 | 1/1986 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Adam Malloy | 2016-09-06 - 2021-03-02 | 10/1984 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Edrive Engineering Services LTD | 2021-06-25 | 30-09-2020 | £307,625 Cash |
Edrive Engineering Services LTD | 2019-11-02 | 30-09-2019 | £219,809 Cash |
EDRIVE_ENGINEERING_SERVIC - Accounts | 2018-07-20 | 30-09-2017 | £105,605 equity |