Joinedup Group Limited LONDON


Founded in 2015, Joinedup Group, classified under reg no. 09839384 is an active company. Currently registered at 124 City Road EC1V 2NX, London the company has been in the business for nine years. Its financial year was closed on December 29 and its latest financial statement was filed on 2022/12/25. Since 2019/01/29 Joinedup Group Limited is no longer carrying the name Driver Exchange.

The firm has 3 directors, namely John L., Michael P. and Autumn V.. Of them, John L., Michael P., Autumn V. have been with the company the longest, being appointed on 1 May 2021. As of 26 April 2024, there were 4 ex directors - James R., Adam T. and others listed below. There were no ex secretaries.

Joinedup Group Limited Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09839384
Date of Incorporation Fri, 23rd Oct 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 29th December
Company age 9 years old
Account next due date Sun, 29th Sep 2024 (156 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

John L.

Position: Director

Appointed: 01 May 2021

Michael P.

Position: Director

Appointed: 01 May 2021

Autumn V.

Position: Director

Appointed: 01 May 2021

James R.

Position: Director

Appointed: 05 July 2019

Resigned: 01 May 2021

Adam T.

Position: Director

Appointed: 23 October 2015

Resigned: 01 May 2021

Harry B.

Position: Director

Appointed: 23 October 2015

Resigned: 01 May 2021

George C.

Position: Director

Appointed: 23 October 2015

Resigned: 01 May 2021

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Iqnavigator Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Adam T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Harry B., 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.

Iqnavigator Limited

Kemp House 152 - 160 City Road, London, EC1V 2NX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04993515
Notified on 1 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adam T.

Notified on 6 November 2017
Ceased on 5 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Harry B.

Notified on 6 November 2017
Ceased on 5 July 2019
Nature of control: 25-50% voting rights
25-50% shares

George C.

Notified on 29 November 2017
Ceased on 5 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Driver Exchange January 29, 2019
Time Bazaar December 20, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-30
Net Worth3
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability3
Reserves/Capital
Shareholder Funds3
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3
Number Shares Allotted3
Par Value Share1
Share Capital Allotted Called Up Paid3

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/10/23
filed on: 14th, November 2023
Free Download (3 pages)

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