EDRIVING SOLUTIONS LIMITED

EDRIVING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEDRIVING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06930756
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDRIVING SOLUTIONS LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is EDRIVING SOLUTIONS LIMITED located?

    Registered Office Address
    Ground Floor, Dearing House 1 Young Street
    Broomhall
    S1 4UP Sheffield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDRIVING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for EDRIVING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for EDRIVING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    10 pagesAA

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Registered office address changed from Melbourne House 27 Thorne Road Doncaster DN1 2EZ England to Ground Floor, Dearing House 1 Young Street Broomhall Sheffield S1 4UP on Jul 05, 2024

    1 pagesAD01

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    7 pagesAA

    Registered office address changed from Voice & Co Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE England to Melbourne House 27 Thorne Road Doncaster DN1 2EZ on Aug 01, 2018

    1 pagesAD01

    Confirmation statement made on Jun 11, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    7 pagesAA

    Registered office address changed from C/O Numero Accountants Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE England to Voice & Co Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE on Jun 14, 2017

    1 pagesAD01

    Confirmation statement made on Jun 11, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 3
    SH01

    Registered office address changed from 6 South Parade Doncaster South Yorkshire DN1 2DY to C/O Numero Accountants Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE on Mar 11, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Who are the officers of EDRIVING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Julie Rose
    Northfield Road
    Sprotborough
    DN5 8AY Doncaster
    19
    South Yorkshire
    Secretary
    Northfield Road
    Sprotborough
    DN5 8AY Doncaster
    19
    South Yorkshire
    British139572250001
    EDWARDS, Ian
    Northfield Road
    Sprotbrough
    DN5 8AY Doncaster
    19
    Director
    Northfield Road
    Sprotbrough
    DN5 8AY Doncaster
    19
    EnglandBritish128270370001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    138877530001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001

    Who are the persons with significant control of EDRIVING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Edwards
    1 Young Street
    Broomhall
    S1 4UP Sheffield
    Ground Floor, Dearing House
    United Kingdom
    Apr 06, 2016
    1 Young Street
    Broomhall
    S1 4UP Sheffield
    Ground Floor, Dearing House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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