DRIVELECTRIC LIMITED

Overview

Company Name	DRIVELECTRIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04348519
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRIVELECTRIC LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is DRIVELECTRIC LIMITED located?

Registered Office Address	1-2 Johnston Road IG8 0XA Woodford Green England
Undeliverable Registered Office Address	No

What are the latest accounts for DRIVELECTRIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for DRIVELECTRIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for DRIVELECTRIC LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Jan 07, 2026	Cessation of Yael Reina Albukrek as a person with significant control on Jul 09, 2025	1 pages	PSC07

Nov 25, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Oct 22, 2024	Notification of Yael Reina Albukrek as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 10, 2024	Registered office address changed from , 45 Chase Court Gardens, Enfield, EN2 8DJ, England to 1-2 Johnston Road Woodford Green IG8 0XA on Jun 10, 2024	1 pages	AD01

Jan 31, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Nov 26, 2023	Micro company accounts made up to Feb 28, 2023	4 pages	AA

Mar 06, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Micro company accounts made up to Feb 28, 2022	4 pages	AA

Jan 07, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Micro company accounts made up to Feb 28, 2021	4 pages	AA

Feb 04, 2021	Micro company accounts made up to Feb 28, 2020	4 pages	AA

Jan 07, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Jan 07, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Termination of appointment of Joshua David Garren as a director on Jan 01, 2020	1 pages	TM01

Dec 16, 2019	Micro company accounts made up to Feb 28, 2019	4 pages	AA

Oct 22, 2019	Previous accounting period extended from Jan 31, 2019 to Feb 28, 2019	1 pages	AA01

Jan 07, 2019	Confirmation statement made on Jan 07, 2019 with no updates	3 pages	CS01

Oct 24, 2018	Micro company accounts made up to Jan 31, 2018	4 pages	AA

Oct 07, 2018	Appointment of Dr Joshua David Garren as a director on Oct 07, 2018	2 pages	AP01

Jun 28, 2018	Registered office address changed from , 86 Leeside Crescent, London, NW11 0LA to 1-2 Johnston Road Woodford Green IG8 0XA on Jun 28, 2018	1 pages	AD01

Jan 19, 2018	Confirmation statement made on Jan 07, 2018 with no updates	3 pages	CS01

Oct 29, 2017	Micro company accounts made up to Jan 31, 2017	3 pages	AA

View All Filings

Who are the officers of DRIVELECTRIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHINE, Jonathan Michael Neale Close N2 0LE London 12 United Kingdom	Jan 07, 2002		Director	Neale Close N2 0LE London 12 United Kingdom	England	British	1968-7	82754530002
LEON, Charlotte 10 Oak Hill Lodge Oak Hill Park NW3 7LN London	Jan 09, 2002	Oct 24, 2012	Secretary	10 Oak Hill Lodge Oak Hill Park NW3 7LN London		British		81110790002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 07, 2002	Jan 09, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
GARREN, Joshua David, Dr Chase Court Gardens EN2 8DJ Enfield 45 England	Oct 07, 2018	Jan 01, 2020	Director	Chase Court Gardens EN2 8DJ Enfield 45 England	United States	American	1968-10	251161080001
LEON, Benjamin Max 10 Oak Hill Lodge Oak Hill Park NW3 7LN London	Jan 07, 2002	Oct 30, 2012	Director	10 Oak Hill Lodge Oak Hill Park NW3 7LN London	United Kingdom	British	1969-11	85623750001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 07, 2002	Jan 09, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRIVELECTRIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Yael Reina Albukrek Johnston Road IG8 0XA Woodford Green 1-2 England	Apr 06, 2016	Johnston Road IG8 0XA Woodford Green 1-2 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jonathan Michael Shine Chase Side EN2 6NF Enfield 4 England	Apr 06, 2016	Chase Side EN2 6NF Enfield 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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