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Designdrive Data Limited CHORLEYWOOD RICKMANSWORTH

Founded in 1997, Designdrive Data, classified under reg no. 03344573 is an active company. Currently registered at Tamarisk WD3 5PS, Chorleywood Rickmansworth the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Sharon D. and Graham D.. In addition one secretary - Sharon D. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Designdrive Data Limited Address / Contact

Office Address Tamarisk
Office Address2 75a Blacketts Wood Drive
Town Chorleywood Rickmansworth
Post code WD3 5PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03344573
Date of Incorporation Thu, 3rd Apr 1997
Industry Management consultancy activities other than financial management
Industry Business and domestic software development
End of financial Year 31st March
Company age 27 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Sharon D.

Position: Director

Appointed: 03 January 2017

Sharon D.

Position: Secretary

Appointed: 03 April 1997

Graham D.

Position: Director

Appointed: 03 April 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1997

Resigned: 03 April 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 April 1997

Resigned: 03 April 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we found, there is Graham D. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Sharon D. This PSC owns 25-50% shares. Moving on, there is Sharon D., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sharon D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sharon D.

Notified on 3 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Graham D.

Notified on 3 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth107 937101 320       
Balance Sheet
Cash Bank In Hand100 18893 758       
Cash Bank On Hand 93 758109 51153 33332 05257 54346 37331 97522 792
Current Assets146 638142 471150 18573 53570 11578 03467 21542 86326 496
Debtors46 45048 71340 67420 20238 06320 49120 84210 8883 704
Property Plant Equipment 4 0215 6426 4795 9928 8509 0835 2583 498
Tangible Fixed Assets3 3904 021       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve107 837101 220       
Shareholder Funds107 937101 320       
Other
Amount Specific Advance Or Credit Directors 2 2491 2991 0543003526 910151118
Amount Specific Advance Or Credit Made In Period Directors  24 0029 73188 01451 88186 65812 32612 917
Amount Specific Advance Or Credit Repaid In Period Directors  23 05210 78587 26051 93386 30612 47712 884
Accrued Liabilities Deferred Income 9451 296      
Accumulated Depreciation Impairment Property Plant Equipment 13 23115 11217 27219 26922 21925 2476 4334 254
Average Number Employees During Period  2224444
Corporation Tax Payable 25 80324 748      
Creditors 45 17238 89318 32824 15929 59329 78622 63314 516
Creditors Due Within One Year42 09145 172       
Dividends Paid  85 000      
Increase From Depreciation Charge For Year Property Plant Equipment  1 8812 1601 9972 9503 0282 1361 166
Net Current Assets Liabilities104 54797 299111 29255 20745 95648 44137 42920 23011 980
Number Shares Allotted 100       
Number Shares Issued Fully Paid   100100100100100100
Other Creditors 640428      
Other Taxation Social Security Payable 381418      
Par Value Share 1 111111
Prepayments Accrued Income 10 53317 765      
Profit Loss  100 614      
Property Plant Equipment Gross Cost 17 25220 75423 75125 26131 06934 33011 6917 752
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 1 971       
Tangible Fixed Assets Cost Or Valuation15 28117 252       
Tangible Fixed Assets Depreciation11 89113 231       
Tangible Fixed Assets Depreciation Charged In Period 1 340       
Total Additions Including From Business Combinations Property Plant Equipment  3 5022 9971 5105 8083 2611 2981 192
Total Assets Less Current Liabilities107 937101 320116 93461 68651 94857 29146 51225 48815 478
Trade Debtors Trade Receivables 38 18022 909      
Disposals Decrease In Depreciation Impairment Property Plant Equipment       20 9503 345
Disposals Property Plant Equipment       23 9375 131

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2017
filed on: 31st, July 2017 		Free Download (9 pages)

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