12 THE DRIVE LTD
Overview
| Company Name | 12 THE DRIVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10933153 |
| 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 12 THE DRIVE LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 12 THE DRIVE LTD located?
| Registered Office Address | 6th Floor 99 Gresham Street EC2V 7NG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12 THE DRIVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for 12 THE DRIVE LTD?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for 12 THE DRIVE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 4 pages | AA | ||
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on Sep 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Shoaib Bux on Jul 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Shamshunnisha Bux on Jul 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Iqbal Vali Bux on Jul 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 4 Cable Court Pittman Way Fulwood Preston Lancashire PR2 9YW to Salisbury House London Wall London EC2M 5PS on Mar 20, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 76 King Street Manchester M2 4NH England to 4 Cable Court Pittman Way Fulwood Preston Lancashire PR2 9YW on May 09, 2024 | 3 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Notification of Shamshunnisha Bux as a person with significant control on Aug 13, 2021 | 2 pages | PSC01 | ||
Notification of Zainab Hussein as a person with significant control on Aug 13, 2021 | 2 pages | PSC01 | ||
Cessation of Shoaib Bux as a person with significant control on Aug 13, 2021 | 1 pages | PSC07 | ||
Cessation of Safa Bux as a person with significant control on Aug 13, 2021 | 1 pages | PSC07 | ||
Cessation of Husna Bux as a person with significant control on Aug 13, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||
Previous accounting period shortened from Aug 31, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||
Who are the officers of 12 THE DRIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUX, Iqbal Vali | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | United Kingdom | British | 38070620001 | |||||
| BUX, Shamshunnisha | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | England | British | 101081610001 | |||||
| BUX, Shoaib | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | United Kingdom | British | 96348160001 |
Who are the persons with significant control of 12 THE DRIVE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Zainab Hussein | Aug 13, 2021 | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Shamshunnisha Bux | Aug 13, 2021 | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Husna Bux | Aug 25, 2017 | The Drive Fulwood PR2 8FF Preston 12 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Safa Bux | Aug 25, 2017 | The Drive Fulwood PR2 8FF Preston 12 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Shoaib Bux | Aug 25, 2017 | King Street M2 4NH Manchester 76 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Iqbal Vali Bux | Aug 25, 2017 | King Street M2 4NH Manchester 76 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Shamshunnisha Bux | Aug 25, 2017 | King Street M2 4NH Manchester 76 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