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Drivalytix Limited WARWICK

Drivalytix Limited is a private limited company situated at 1 Chapel Street, Warwick CV34 4HL. Incorporated on 2017-10-04, this 6-year-old company is run by 4 directors.
Director Pierre D., appointed on 10 May 2023. Director Mark W., appointed on 09 May 2019. Director Michael N., appointed on 25 April 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-10-03 and the deadline for the next filing is 2024-10-17. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Drivalytix Limited Address / Contact

Office Address 1 Chapel Street
Town Warwick
Post code CV34 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10996843
Date of Incorporation Wed, 4th Oct 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Pierre D.

Position: Director

Appointed: 10 May 2023

Mark W.

Position: Director

Appointed: 09 May 2019

Goodwille Limited

Position: Corporate Secretary

Appointed: 10 October 2018

Michael N.

Position: Director

Appointed: 25 April 2018

Dominic S.

Position: Director

Appointed: 04 October 2017

Nicolas B.

Position: Director

Appointed: 25 April 2018

Resigned: 09 May 2019

Stéphane G.

Position: Director

Appointed: 25 April 2018

Resigned: 10 May 2023

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Axa Sa from Paris, France. The abovementioned PSC is categorised as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Axa Sa

25 Avenue Matignon, Paris, 75008, France

Legal authority France
Legal form Corporate
Country registered France
Place registered France
Registration number 202664
Notified on 4 October 2017
Ceased on 9 May 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
49113.29 GBP is the capital in company's statement on 2024/02/15
filed on: 27th, February 2024 		Free Download (4 pages)

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