Off The Drive Ltd is a private limited company situated at 3Rd Floor, 86-90, Paul Street, London EC2A 4NE. Incorporated on 2022-03-02, this 2-year-old company is run by 2 directors.
Director Redford J., appointed on 05 September 2023. Director Christopher H., appointed on 20 November 2022.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other information technology service activities" (SIC code: 62090), "web portals" (SIC code: 63120). According to CH information there was a name change on 2022-06-14 and their previous name was Keg Asset Finance Limited.
The latest confirmation statement was filed on 2023-09-05 and the date for the following filing is 2024-09-19.
| Office Address | 3rd Floor, 86-90 |
| Office Address2 | Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 13949428 |
| Date of Incorporation | Wed, 2nd Mar 2022 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sat, 2nd Dec 2023 (190 days after) |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 05 September 2023
Position: Director
Appointed: 20 November 2022
The list of persons with significant control who own or control the company consists of 4 names. As we found, there is Chris James Holdings Ltd from West Malling, England. This PSC is classified as "a private limited company", 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. The second one in the PSC register is Redford J. This PSC owns 25-50% shares. Then there is Kerv Capital Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Chris James Holdings Ltd
19 Edgar Close, Kings Hill, West Malling, ME19 4JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14189042 |
| Notified on | 20 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Redford J.
| Notified on | 5 September 2023 |
| Nature of control: |
25-50% shares |
Kerv Capital Limited
Unit 1 Pavilion Business Park Royds Hall Road, Leeds, LS12 6AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13739590 |
| Notified on | 20 November 2022 |
| Ceased on | 4 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marc R.
| Notified on | 2 March 2022 |
| Ceased on | 20 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Keg Asset Finance | June 14, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Mon, 11th Mar 2024 filed on: 11th, March 2024 |
persons with significant control | Free Download (2 pages) |
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