IDRIVE PRESTIGE LIMITED
Overview
| Company Name | IDRIVE PRESTIGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06108642 |
| 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 IDRIVE PRESTIGE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IDRIVE PRESTIGE LIMITED located?
| Registered Office Address | 53 Headfield View WF12 9JP Dewsbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDRIVE PRESTIGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| I DRIVE PRESTIGE LIMITED | Jan 15, 2016 | Jan 15, 2016 |
| A1 PRESTIGE CAR HIRE LTD | Feb 15, 2007 | Feb 15, 2007 |
What are the latest accounts for IDRIVE PRESTIGE 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 IDRIVE PRESTIGE LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for IDRIVE PRESTIGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Registered office address changed from Unit 3 Grove Street Dewsbury WF13 1LW England to 53 Headfield View Dewsbury WF12 9JP on Feb 29, 2024 | 1 pages | AD01 | ||
Notification of Nabeegh Ahmed as a person with significant control on Dec 28, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 28, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Nabeegh Ahmed as a director on Dec 28, 2023 | 2 pages | AP01 | ||
Cessation of Mohammed Younis as a person with significant control on Dec 28, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Mohammed Younis as a director on Dec 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Shamim Younis as a secretary on Dec 28, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Registered office address changed from Unit 3 Grove Street Dewsbury WF13 1LW England to Unit 3 Grove Street Dewsbury WF13 1LW on Mar 30, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Mohammed Younis on Mar 30, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Shamim Younis on Mar 30, 2023 | 1 pages | CH03 | ||
Change of details for Mr Mohammed Younis as a person with significant control on Mar 30, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Mohammed Younis on Mar 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Mohammed Younis on Mar 30, 2023 | 2 pages | CH01 | ||
Registered office address changed from 17 Harewood Avenue Heckmondwike WF16 0DB England to Unit 3 Grove Street Dewsbury WF13 1LW on Mar 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of IDRIVE PRESTIGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Nabeegh | Director | Headfield View WF12 9JP Dewsbury 53 England | United Kingdom | British | Company Director | 317480110001 | ||||
| YOUNIS, Shamim | Secretary | Grove Street WF13 1LW Dewsbury Unit 3 England | British | Car Hire | 119162090001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BASHIR, Rashid | Director | Boothroyd Lane WF13 2LP Dewsbury 138 West Yorkshire England | United Kingdom | British | Sales Director | 194072820001 | ||||
| YOUNIS, Mohammed | Director | Grove Street WF13 1LW Dewsbury Unit 3 England | England | British | Sales Director | 317537210001 | ||||
| YOUNIS, Mohammed | Director | 17 Harewood Avenue WF16 0DB Heckmondwike West Yorkshire | England | British | Car Hire Company | 119161930001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of IDRIVE PRESTIGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nabeegh Ahmed | Dec 28, 2023 | Headfield View WF12 9JP Dewsbury 53 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mohammed Younis | Jan 01, 2017 | Grove Street WF13 1LW Dewsbury Unit 3 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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