Drive Sentry started in year 2015 as Private Limited Company with registration number 09393126. The Drive Sentry company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Maidenhead at Prince Albert House. Postal code: SL6 1DT.
The company has 3 directors, namely David B., Douglas G. and Alan J.. Of them, Alan J. has been with the company the longest, being appointed on 16 January 2015 and David B. and Douglas G. have been with the company for the least time - from 20 April 2015. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Prince Albert House |
| Office Address2 | 20 King Street |
| Town | Maidenhead |
| Post code | SL6 1DT |
| Country of origin | United Kingdom |
| Registration Number | 09393126 |
| Date of Incorporation | Fri, 16th Jan 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 20 April 2015
Position: Director
Appointed: 20 April 2015
Position: Director
Appointed: 16 January 2015
The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Douglas G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alan J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Douglas G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 |
| Net Worth | -600 | -1 950 | |
| Balance Sheet | |||
| Net Assets Liabilities | -1 950 | -3 438 | |
| Net Assets Liabilities Including Pension Asset Liability | -600 | -1 950 | |
| Reserves/Capital | |||
| Called Up Share Capital | 900 | ||
| Profit Loss Account Reserve | -1 500 | ||
| Shareholder Funds | -600 | -1 950 | |
| Other | |||
| Average Number Employees During Period | 3 | 3 | |
| Balances Amounts Owed To Related Parties | 1 396 955 | 1 462 438 | |
| Creditors | 1 398 155 | 1 463 638 | |
| Fixed Assets | 1 212 886 | 1 396 205 | 1 460 200 |
| Investments Fixed Assets | 720 931 | 1 396 205 | 1 460 200 |
| Net Current Assets Liabilities | -721 531 | -1 398 155 | -1 463 638 |
| Total Assets Less Current Liabilities | -600 | -1 950 | -3 438 |
| Creditors Due Within One Year | 1 213 486 | 1 398 155 | |
| Number Shares Allotted | 900 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 900 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-16 filed on: 18th, January 2024 |
confirmation statement | Free Download (5 pages) |
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