U Drive Performance Group Ltd is a private limited company registered at Regency House, Greenacres Road, Oldham OL4 1HB. Incorporated on 2020-03-17, this 4-year-old company is run by 2 directors.
Director Amna B., appointed on 08 May 2021. Director Umar V., appointed on 08 May 2021.
The company is classified as "renting and leasing of cars and light motor vehicles" (SIC: 77110). According to official data there was a name change on 2021-05-11 and their previous name was Brownsbrothers Ltd.
The last confirmation statement was filed on 2023-05-08 and the due date for the next filing is 2024-05-22. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Regency House |
| Office Address2 | Greenacres Road |
| Town | Oldham |
| Post code | OL4 1HB |
| Country of origin | United Kingdom |
| Registration Number | 12520138 |
| Date of Incorporation | Tue, 17th Mar 2020 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (156 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 08 May 2021
Position: Director
Appointed: 08 May 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Umar V. The abovementioned PSC. The second entity in the PSC register is Bryan T. This PSC has significiant influence or control over the company,. The third one is Peter V., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Umar V.
| Notified on | 8 May 2021 |
| Nature of control: |
right to appoint and remove directors |
Bryan T.
| Notified on | 13 April 2021 |
| Ceased on | 8 May 2021 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 17 March 2020 |
| Ceased on | 17 March 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Brownsbrothers | May 11, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Version Production Software | 2 023 | |
| Net Current Assets Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th May 2023 filed on: 24th, July 2023 |
confirmation statement | Free Download (1 page) |
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