Drive Co Group Limited is a private limited company located at 1 Vine Street, Mayfair, London W1J 0AH. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-07-03, this 4-year-old company is run by 2 directors.
Director Benjamin H., appointed on 12 September 2019. Director Kent M., appointed on 03 July 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official data there was a change of name on 2022-12-22 and their previous name was Passo Tourismo Uk Limited.
The latest confirmation statement was sent on 2023-10-06 and the deadline for the subsequent filing is 2024-10-20. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 1 Vine Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 0AH |
| Country of origin | United Kingdom |
| Registration Number | 12082591 |
| Date of Incorporation | Wed, 3rd Jul 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 12 September 2019
Position: Director
Appointed: 03 July 2019
The list of PSCs that own or control the company is made up of 5 names. As we researched, there is Big Sur Management Ltd from Isle Of Man, Isle Of Man. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is G.i.f. Holding Ltd that entered Salisbury, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Kent M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Big Sur Management Ltd
3 Myrtle Street, Douglas, Isle Of Man, IM1 1ED, Isle Of Man
| Legal authority | 1931 Act Company |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Company Registry |
| Registration number | 136252c |
| Notified on | 6 October 2023 |
| Nature of control: |
25-50% shares |
G.I.F. Holding Ltd
2 Appletree Close, Redlynch, Salisbury, SP5 2JG, England
| Legal authority | Companies House Act 1985 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06545389 |
| Notified on | 2 October 2023 |
| Nature of control: |
25-50% shares |
Kent M.
| Notified on | 3 July 2019 |
| Ceased on | 2 October 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Benjamin H.
| Notified on | 25 April 2023 |
| Ceased on | 15 June 2023 |
| Nature of control: |
25-50% shares |
Benjamin H.
| Notified on | 12 August 2019 |
| Ceased on | 21 December 2022 |
| Nature of control: |
50,01-75% shares |
| Passo Tourismo Uk | December 22, 2022 |
| Gti Ventures | January 27, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 | 56 | |
| Current Assets | 49 955 | 49 006 | |
| Debtors | 49 950 | 48 950 | |
| Net Assets Liabilities | 1 000 | 955 | 839 |
| Other | |||
| Version Production Software | 2 023 | ||
| Amounts Owed By Group Undertakings Participating Interests | 49 950 | 48 950 | |
| Bank Borrowings | 50 000 | 49 167 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Creditors | 50 000 | 49 167 | |
| Net Current Assets Liabilities | 49 955 | 49 006 | |
| Total Assets Less Current Liabilities | 1 000 | 50 955 | 50 006 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-04 filed on: 4th, March 2024 |
confirmation statement | Free Download (6 pages) |
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