Founded in 2016, Edrive Engineering Services, classified under reg no. 10360775 is an active company. Currently registered at 6th Floor 2 London Wall Place EC2Y 5AU, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Eric M., appointed on 2 March 2021. There are currently no secretaries appointed. As of 9 May 2024, there were 3 ex directors - Mark C., Till H. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor 2 London Wall Place |
| Office Address2 | Barbican |
| Town | London |
| Post code | EC2Y 5AU |
| Country of origin | United Kingdom |
| Registration Number | 10360775 |
| Date of Incorporation | Tue, 6th Sep 2016 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 02 March 2021
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Zwift Uk Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private 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. Another entity in the PSC register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adam M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Zwift Uk Ltd
6th Floor 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04281821 |
| Notified on | 3 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark C.
| Notified on | 6 September 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam M.
| Notified on | 6 September 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 105 605 |
| Other | |
| Fixed Assets | -381 644 |
| Net Current Assets Liabilities | 487 249 |
| Total Assets Less Current Liabilities | 105 605 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 10th, April 2024 |
accounts | Free Download (13 pages) |
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