DRIVER GROUP LIMITED

Overview

Company Name	DRIVER GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10476443
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2016

Summary

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

What is the purpose of DRIVER GROUP LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DRIVER GROUP LIMITED located?

Registered Office Address	Dawson House 8th Floor 5 Jewry Street EC3N 2EX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DRIVER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DIALUK LIMITED	Jun 28, 2024	Jun 28, 2024
DIALES UK LIMITED	Jun 27, 2024	Jun 27, 2024
DIALES LIMITED	Nov 14, 2016	Nov 14, 2016

What are the latest accounts for DRIVER GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for DRIVER GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for DRIVER GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2026

Registered office address changed from Dawson House 8th Floor Jewry House London EC3N 2EX United Kingdom to Dawson House 8th Floor 5 Jewry Street London EC3N 2EX on Jul 16, 2026

1 pages

AD01

Dec 09, 2025

Registered office address changed from Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR United Kingdom to Dawson House 8th Floor Jewry House London EC3N 2EX on Dec 09, 2025

1 pages

AD01

Dec 04, 2025

Confirmation statement made on Nov 13, 2025 with no updates

3 pages

CS01

Aug 12, 2025

Accounts for a dormant company made up to Nov 30, 2024

7 pages

Nov 13, 2024

Confirmation statement made on Nov 13, 2024 with updates

4 pages

CS01

Aug 23, 2024

Certificate of change of name

Company name changed dialuk LIMITED\certificate issued on 23/08/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 23, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 23, 2024	RES15

Aug 19, 2024

Accounts for a dormant company made up to Nov 30, 2023

7 pages

Jun 28, 2024

Certificate of change of name

Company name changed diales uk LIMITED\certificate issued on 28/06/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 28, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 28, 2024	RES15

Jun 27, 2024

Certificate of change of name

Company name changed diales LIMITED\certificate issued on 27/06/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 27, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 27, 2024	RES15

Nov 15, 2023

Confirmation statement made on Nov 13, 2023 with no updates

3 pages

CS01

Oct 04, 2023

Registered office address changed from 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR United Kingdom to Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR on Oct 04, 2023

1 pages

AD01

Aug 30, 2023

Accounts for a dormant company made up to Nov 30, 2022

2 pages

Aug 10, 2023

Registered office address changed from Driver House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW England to 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR on Aug 10, 2023

1 pages

AD01

Nov 14, 2022

Confirmation statement made on Nov 13, 2022 with no updates

3 pages

CS01

Oct 05, 2022

Accounts for a dormant company made up to Nov 30, 2021

7 pages

Aug 01, 2022

Appointment of Miss Charlotte Louise Parsons as a director on Aug 01, 2022

2 pages

AP01

Aug 01, 2022

Termination of appointment of David John Kilgour as a director on Jul 31, 2022

1 pages

TM01

Dec 03, 2021

Confirmation statement made on Nov 13, 2021 with no updates

3 pages

CS01

Jul 10, 2021

Accounts for a dormant company made up to Nov 30, 2020

7 pages

Dec 18, 2020

Confirmation statement made on Nov 13, 2020 with no updates

3 pages

CS01

Oct 01, 2020

Accounts for a dormant company made up to Nov 30, 2019

7 pages

Jun 03, 2020

Appointment of Mr Mark Wheeler as a director on May 31, 2020

2 pages

AP01

Jun 03, 2020

Termination of appointment of Gordon Wilkinson as a director on May 31, 2020

1 pages

TM01

Nov 13, 2019

Confirmation statement made on Nov 13, 2019 with no updates

3 pages

CS01

Aug 07, 2019

Accounts for a dormant company made up to Nov 30, 2018

7 pages

View All Filings

Who are the officers of DRIVER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSONS, Charlotte Louise 8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom	Aug 01, 2022		Director	8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom	England	British	1972-3	240988480001
WHEELER, Mark 8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom	May 31, 2020		Director	8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom	England	British	1967-6	15878160003
CAWLEY, Hugh Charles Laurence St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	Nov 14, 2016	Dec 12, 2017	Director	St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	United Kingdom	British	1956-11	41820960003
KILGOUR, David John St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	Dec 12, 2017	Jul 31, 2022	Director	St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	England	British	1961-3	195386090001
WILKINSON, Gordon St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	Nov 14, 2016	May 31, 2020	Director	St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	England	Irish	1963-1	205802180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRIVER GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Driver Consult Limited

Nov 14, 2016

St. Crispin Way

Haslingden

BB4 4PW Rossendale

Driver House

Lancashire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3881875

Natures of Control

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

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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