EDRIVING LIMITED
Overview
| Company Name | EDRIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03154983 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDRIVING LIMITED?
- Other software publishing (58290) / Information and communication
Where is EDRIVING LIMITED located?
| Registered Office Address | 9 Longbow Close Pennine Business Park Bradley Road HG2 1GN Huddersfield West Yorks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDRIVING LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERACTIVE DRIVING SYSTEMS LIMITED | Jul 31, 2008 | Jul 31, 2008 |
| INTERACTIVE DRIVING SYSTEMS (UK) LIMITED | Jan 03, 2001 | Jan 03, 2001 |
| LICENCE TO DRIVE LIMITED | Feb 05, 1996 | Feb 05, 1996 |
What are the latest accounts for EDRIVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EDRIVING LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for EDRIVING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Appointment of Andrew Mark Cuerden as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Ms Aileen Young as a secretary on Dec 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Edmund Simon Dubens as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Alberto Cairo as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||
Termination of appointment of Ron Rogozinski as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ron Rogozinski on Jan 19, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Ross Terence Green as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Ron Rogozinski on May 03, 2022 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 04, 1997
| 2 pages | SH01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD02 | ||||||||||
Director's details changed for Mr. David Lindsey Babin on Nov 29, 2021 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2013
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EDRIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Aileen | Secretary | Pennine Business Park Bradley Road HG2 1GN Huddersfield 9 Longbow Close West Yorks | 317567150001 | |||||||
| BABIN, David Lindsey, Mr. | Director | 1500 Solana Blvd Bldg. 6, Ste. 6300 76262 Westlake C/O Solera Holdings Texas United States | United States | American | General Counsel | 283967950002 | ||||
| CAIRO, Alberto | Director | Pennine Business Park Bradley Road HG2 1GN Huddersfield 9 Longbow Close West Yorks | United States | Austrian | Chief Financial Officer | 314485300001 | ||||
| CUERDEN, Andrew Mark | Director | Longbow Close Pennine Business Park, Bradley Road Huddersfield HG2 1GN West Yorks 9 United Kingdom | United Kingdom | British | Multimedia Developer | 70686360002 | ||||
| CUERDEN, Andrew Mark | Secretary | 25 Heaton Gardens HD1 4JA Huddersfield West Yorkshire | British | Multimedia Developer | 70686360001 | |||||
| DUBENS, Susan Margaret | Secretary | 3 Shadow Lane Cape Hay Court House FOREIGN New Jersey 08210 Usa | British | 45960190002 | ||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| CUERDEN, Andrew Mark | Director | Woodlea Avenue Reinwood Manor HD3 4EF Huddersfield 36 West Yorkshire | United Kingdom | British | Multimedia Developer | 70686360002 | ||||
| DUBENS, Edmund Simon | Director | Pennine Business Park Bradley Road HD2 1GQ Huddersfield 9 Longbow Close United Kingdom | United States | American | Company Director | 16898140001 | ||||
| DUBENS, Edmund Simon | Director | 3 Shadow Lane Cape Hay Court House New Jersey 08210 Usa | United States | American | Managing Director | 16898140001 | ||||
| DUBENS, Susan Margaret | Director | Pennine Business Park Bradley Road HG2 1GN Huddersfield 9 Longbow Close West Yorks | United State Of America | British | Co Secretary | 45960190002 | ||||
| GREEN, Ross Terence | Director | Pennine Business Park Bradley Road HD2 1GQ Huddersfield 9 Longbow Close United Kingdom | United States | American | Director | 230729940001 | ||||
| GREGOVICH, Peter David | Director | Victoria Court 94549 Lafayette 980 California Usa | America | American | Chief Financial Officer | 207601020001 | ||||
| ROGOZINSKI, Ron | Director | Pennine Business Park Bradley Road HG2 1GN Huddersfield 9 Longbow Close West Yorks | United States | American | Cfo | 259732660004 | ||||
| STOKES, Celia Marie | Director | Keeler Avenue 94708 Berkeley 1070 California Usa | United States | American | Chief Executive | 207601000002 | ||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
What are the latest statements on persons with significant control for EDRIVING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0