Driive Consulting Limited ALTRINCHAM


Founded in 2016, Driive Consulting, classified under reg no. 10495389 is an active company. Currently registered at Matrix House, Merlin Court WA14 5NL, Altrincham the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/05/04 Driive Consulting Limited is no longer carrying the name Auto Tech Assist.

Currently there are 5 directors in the the firm, namely Gerald L., Phil P. and Simon B. and others. In addition one secretary - Mark P. - is with the company. As of 29 May 2024, there was 1 ex director - Wayne S.. There were no ex secretaries.

Driive Consulting Limited Address / Contact

Office Address Matrix House, Merlin Court
Office Address2 Atlantic Street
Town Altrincham
Post code WA14 5NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10495389
Date of Incorporation Thu, 24th Nov 2016
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Gerald L.

Position: Director

Appointed: 25 September 2023

Phil P.

Position: Director

Appointed: 25 September 2023

Simon B.

Position: Director

Appointed: 29 April 2022

Colin H.

Position: Director

Appointed: 21 June 2021

Mark P.

Position: Director

Appointed: 24 November 2016

Mark P.

Position: Secretary

Appointed: 24 November 2016

Wayne S.

Position: Director

Appointed: 24 November 2016

Resigned: 29 April 2022

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Matrix Telematics Limited from Altrincham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matrix Telematics Limited

Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

Legal authority England
Legal form Limited By Shares
Notified on 24 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Auto Tech Assist May 4, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand7201 0347 85411 43216 50385 185
Current Assets7202 03916 04651 79536 431126 409
Debtors 1 0058 19240 36319 92841 224
Net Assets Liabilities    -1 289 902-1 686 343
Other Debtors 1 0055 486   
Other
Accrued Liabilities    14 2903 001
Amounts Owed To Group Undertakings207 805445 792775 121981 3401 293 023 
Amounts Owed To Related Parties    1 293 0231 778 725
Average Number Employees During Period 10109118
Creditors208 382449 524786 977994 4991 326 3331 812 752
Net Current Assets Liabilities-207 662-447 485-770 931-942 704-1 289 902 
Number Shares Issued Fully Paid100   100100
Other Creditors  13 2211 4431 534 
Other Taxation Social Security Payable2983 0164 89011 03113 086 
Par Value Share1    1
Taxation Social Security Payable    13 08622 139
Trade Creditors Trade Payables279716-6 2556854 4008 887
Trade Debtors Trade Receivables  2 70640 36319 92841 224

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2023/11/23
filed on: 23rd, November 2023
Free Download (3 pages)

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