Technical Drive Digital Limited BROMSGROVE


Technical Drive Digital Limited is a private limited company situated at Grosvenor House, 123-129 High Street, Bromsgrove B61 8AE. Incorporated on 2019-08-30, this 4-year-old company is run by 1 director.
Director Simon C., appointed on 25 May 2022.
The company is classified as "performing arts" (Standard Industrial Classification: 90010). According to Companies House records there was a change of name on 2022-05-26 and their previous name was Acd 1 Ltd.
The latest confirmation statement was filed on 2023-05-25 and the date for the following filing is 2024-06-08. Additionally, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 December 2023.

Technical Drive Digital Limited Address / Contact

Office Address Grosvenor House
Office Address2 123-129 High Street
Town Bromsgrove
Post code B61 8AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12181324
Date of Incorporation Fri, 30th Aug 2019
Industry Performing arts
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Simon C.

Position: Director

Appointed: 25 May 2022

Suzanne C.

Position: Director

Appointed: 25 May 2022

Resigned: 23 November 2023

Alex D.

Position: Director

Appointed: 25 November 2019

Resigned: 25 May 2022

Danuta P.

Position: Director

Appointed: 30 August 2019

Resigned: 25 November 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Technical Drive Limited from Bromsgrove, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alex D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Danuta P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Technical Drive Limited

Grosvenor House 123-129 High Street, Bromsgrove, Worcestershire, B61 8AE, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06558203
Notified on 25 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alex D.

Notified on 25 November 2019
Ceased on 25 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Danuta P.

Notified on 30 August 2019
Ceased on 25 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Acd 1 May 26, 2022
Danusia Samal November 28, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-312023-03-31
Balance Sheet
Debtors  17 320
Other Debtors  12 400
Cash Bank On Hand111 
Net Assets Liabilities111 
Other
Amounts Owed To Group Undertakings   11 818
Average Number Employees During Period   2
Creditors   18 719
Net Current Assets Liabilities  1-11 399
Number Shares Issued Fully Paid   1
Other Creditors   1 061
Other Taxation Social Security Payable   155
Par Value Share1111
Trade Creditors Trade Payables   5 685
Trade Debtors Trade Receivables   4 920
Number Shares Allotted111 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 4th, December 2023
Free Download (8 pages)

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