DRIVING MISS DAISY (UK) LTD

Overview

Company Name	DRIVING MISS DAISY (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09068518
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2014

Summary

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

What is the purpose of DRIVING MISS DAISY (UK) LTD?

Other passenger land transport (49390) / Transportation and storage
Activities of head offices (70100) / Professional, scientific and technical activities

Where is DRIVING MISS DAISY (UK) LTD located?

Registered Office Address	Ameiva House Quartremaine Road PO3 5QP Portsmouth England
Undeliverable Registered Office Address	No

What are the latest accounts for DRIVING MISS DAISY (UK) LTD?

Next Accounts
Overdue	No
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 DRIVING MISS DAISY (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for DRIVING MISS DAISY (UK) LTD?

Filings

Date

Description

Document

Type

Aug 12, 2025

Confirmation statement made on Jul 27, 2025 with no updates

3 pages

CS01

Aug 12, 2025

Change of details for Driving Miss Daisy Ltd as a person with significant control on Aug 12, 2025

2 pages

PSC05

Dec 19, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Aug 09, 2024

Confirmation statement made on Jul 27, 2024 with no updates

3 pages

CS01

Dec 22, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Nov 03, 2023

Registered office address changed from Gecko Court Quartremaine Road Portsmouth PO3 5QP England to Ameiva House Quartremaine Road Portsmouth PO3 5QP on Nov 03, 2023

1 pages

AD01

Sep 22, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 12, 2023

Confirmation statement made on Jul 27, 2023 with no updates

3 pages

CS01

Sep 09, 2023

Second filing of Confirmation Statement dated Jul 27, 2022

3 pages

RP04CS01

Sep 01, 2023

Statement of capital following an allotment of shares on Mar 31, 2022

Capital: GBP 793,370

3 pages

SH01

Jan 30, 2023

Appointment of Mr Gavin Crompton Pell as a director on Jan 30, 2023

2 pages

AP01

Dec 22, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Nov 01, 2022

Registered office address changed from Office 60 One Port Way Port Solent Portsmouth PO6 4TY England to Gecko Court Quartremaine Road Portsmouth PO3 5QP on Nov 01, 2022

1 pages

AD01

Aug 31, 2022

Confirmation statement made on Jul 27, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
Sep 09, 2023	Clarification A second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23

Jun 14, 2022

Termination of appointment of Gavin Crompton Pell as a director on Jun 14, 2022

1 pages

TM01

Nov 17, 2021

Termination of appointment of Cherry Myra Simmonds as a director on Sep 30, 2021

1 pages

TM01

Nov 16, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Aug 02, 2021

Confirmation statement made on Jul 27, 2021 with updates

4 pages

CS01

Aug 02, 2021

Change of details for Driving Miss Daisy Ltd as a person with significant control on Jul 15, 2021

2 pages

PSC05

Jul 21, 2021

Statement of capital following an allotment of shares on Mar 31, 2021

Capital: GBP 634,035

3 pages

SH01

Jul 15, 2021

Registered office address changed from 18 the Slipway, Marina Keep Port Solent Portsmouth PO6 4TR England to Office 60 One Port Way Port Solent Portsmouth PO6 4TY on Jul 15, 2021

1 pages

AD01

Aug 11, 2020

Termination of appointment of Christopher George White as a director on Mar 31, 2020

1 pages

TM01

Aug 03, 2020

Micro company accounts made up to Mar 31, 2020

3 pages

Jul 31, 2020

Confirmation statement made on Jul 27, 2020 with updates

5 pages

CS01

Dec 13, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

View All Filings

Who are the officers of DRIVING MISS DAISY (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLEZARD, Gregory John Quartremaine Road PO3 5QP Portsmouth Ameiva House England	Jul 29, 2015		Director	Quartremaine Road PO3 5QP Portsmouth Ameiva House England	England	British	1958-11	Engineering Consultant	87187900001
PELL, Gavin Crompton Quartremaine Road PO3 5QP Portsmouth Ameiva House England	Jan 30, 2023		Director	Quartremaine Road PO3 5QP Portsmouth Ameiva House England	Switzerland	British	1970-8	Chartered Accountant	304857220001
WESLEY-YATES, David Peter Christiern The Slipway, Marina Keep Port Solent PO6 4TR Portsmouth 18 England	Jun 03, 2014	Feb 22, 2017	Secretary	The Slipway, Marina Keep Port Solent PO6 4TR Portsmouth 18 England					188216400001
HARPER, Arthur Jack Smithwick Marina Keep Port Solent PO6 4TH Portsmouth 18 The Slipway England	Jun 03, 2014	May 01, 2016	Director	Marina Keep Port Solent PO6 4TH Portsmouth 18 The Slipway England	New Zealand	New Zeland	1956-4	Company Director	188216380001
HARPER, Melanie Joy Marina Keep Port Solent PO6 4TH Portsmouth 18 The Slipway England	Jun 03, 2014	May 01, 2016	Director	Marina Keep Port Solent PO6 4TH Portsmouth 18 The Slipway England	New Zealand	New Zealand	1956-11	Company Director	188216370001
NUTH, Paul Richard Marina Keep Port Solent PO6 4TH Portsmouth 18 The Skipway Hampshire	May 01, 2016	Jan 01, 2017	Director	Marina Keep Port Solent PO6 4TH Portsmouth 18 The Skipway Hampshire	England	British	1948-7	Commercial Director	212323590001
PELL, Gavin Crompton One Port Way Port Solent PO6 4TY Portsmouth Office 60 England	May 01, 2016	Jun 14, 2022	Director	One Port Way Port Solent PO6 4TY Portsmouth Office 60 England	England	British	1970-8	Finance Director	212582710001
SIMMONDS, Cherry Myra One Port Way Port Solent PO6 4TY Portsmouth Office 60 England	Mar 15, 2017	Sep 30, 2021	Director	One Port Way Port Solent PO6 4TY Portsmouth Office 60 England	England	British	1972-6	Director	219058850001
WEBB, Tina Kim The Slipway, Marina Keep Port Solent PO6 4TR Portsmouth 18 England	Mar 15, 2017	Jun 10, 2018	Director	The Slipway, Marina Keep Port Solent PO6 4TR Portsmouth 18 England	England	British	1959-4	Director	74549130001
WESLEY-YATES, David Peter Christiern Geranium Gardens Denmead PO7 6FN Waterlooville 19 Hampshire England	Jun 03, 2014	Jul 24, 2015	Director	Geranium Gardens Denmead PO7 6FN Waterlooville 19 Hampshire England	England	British	1969-3	Accountant	188216390001
WHITE, Christopher George The Slipway, Marina Keep Port Solent PO6 4TR Portsmouth 18 England	Mar 15, 2017	Mar 31, 2020	Director	The Slipway, Marina Keep Port Solent PO6 4TR Portsmouth 18 England	England	British	1974-4	Business Development Director	215341570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRIVING MISS DAISY (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Driving Miss Daisy Ltd

Jun 01, 2016

Quartremaine Road

PO3 5QP Portsmouth

Ameiva House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England, Companies House
Registration Number	09637741

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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