Drive Angel Limited in 3rd Floor LONDON

Drive Angel Limited LONDON

Founded in 2013, Drive Angel, classified under reg no. 08478299 is an active company. Currently registered at Wilson's Corner 23 Wilson Street EC2M 2TE, London the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Mateja P., Predrag P.. Of them, Predrag P. has been with the company the longest, being appointed on 8 April 2013 and Mateja P. has been with the company for the least time - from 27 May 2021. As of 18 April 2024, there was 1 ex secretary - Alexander V.. There were no ex directors.

Drive Angel Limited Address / Contact

Office Address	Wilson's Corner 23 Wilson Street
Office Address2	3rd Floor
Town	London
Post code	EC2M 2TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08478299
Date of Incorporation	Mon, 8th Apr 2013
Industry	Business and domestic software development
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Mateja P.

Position: Director

Appointed: 27 May 2021

Predrag P.

Position: Director

Appointed: 08 April 2013

Alexander V.

Position: Secretary

Appointed: 06 January 2014

Resigned: 30 September 2022

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Predrag P. The abovementioned PSC and has 75,01-100% shares.

Predrag P.

Notified on	30 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 47 Mark Lane London EC3R 7QQ on Tue, 10th Oct 2023 to Wilson's Corner 23 Wilson Street 3rd Floor London EC2M 2TE filed on: 10th, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 47 Mark Lane London EC3R 7QQ on Tue, 10th Oct 2023 to Wilson's Corner 23 Wilson Street 3rd Floor London EC2M 2TE filed on: 10th, October 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 8th Apr 2023 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on Fri, 30th Sep 2022 filed on: 30th, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 8th Apr 2022 filed on: 11th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, September 2021	accounts	Free Download (7 pages)
AP01	On Thu, 27th May 2021 new director was appointed. filed on: 3rd, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 8th Apr 2021 filed on: 9th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 8th Apr 2020 filed on: 14th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 8th Apr 2019 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 8th Apr 2018 filed on: 18th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 8th Apr 2017 filed on: 13th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Apr 2016 filed on: 23rd, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Apr 2015 filed on: 13th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (3 pages)
CH01	On Thu, 24th Apr 2014 director's details were changed filed on: 24th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Apr 2014 filed on: 24th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 24th Apr 2014: 1.00 GBP	capital
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 7th, January 2014	accounts	Free Download (1 page)
AP03	On Mon, 6th Jan 2014, company appointed a new person to the position of a secretary filed on: 6th, January 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 6th Jan 2014. Old Address: Ground Floor 2 Woodberry Grove London N12 0DR England filed on: 6th, January 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, April 2013	incorporation	Free Download (36 pages)