• UK
  • DRIVECARD LIMITED - 6-8 Woodside Grove, North Finchley, London, N12 8QU, United Kingdom

Company Information

Company registration number
02101605
Company Status
LIVE
Country
United Kingdom
Registered Address
6-8 Woodside Grove
North Finchley
London
N12 8QU
6-8 Woodside Grove, North Finchley, London, N12 8QU UK

Management

Managing Directors
CONLON, Michael
O'SULLIVAN, John Mary
WARREN, Michael James
Company secretaries
SHERRARDS COMPANY SECRETARIAL LTD

Company Details

Type of Business
ltd
Incorporated
1987-02-19
Age Of Company
1987-02-19 37 years
SIC/NACE
77110

Ownership

Beneficial Owners
Mr Michael Conlon
Mr Michael Conlon

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OPTMAN LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

DRIVECARD LIMITED Company Description

DRIVECARD LIMITED is a ltd registered in United Kingdom with the Company reg no 02101605. Its current trading status is "live". It was registered 1987-02-19. It was previously called OPTMAN LIMITED. It has declared SIC or NACE codes as "77110". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 6-8 Woodside Grove .
More information

Get DRIVECARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Drivecard Limited - 6-8 Woodside Grove, North Finchley, London, N12 8QU, United Kingdom

1987-02-19 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-17) - CS01

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  • confirmation-statement-with-no-updates (2022-02-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-08-14) - AA

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  • confirmation-statement-with-no-updates (2021-03-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-06-29) - AA

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  • confirmation-statement-with-no-updates (2020-02-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-09-30) - AA

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  • accounts-with-accounts-type-micro-entity (2019-06-29) - AA

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  • confirmation-statement-with-no-updates (2019-01-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-07-31) - AA

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  • confirmation-statement-with-no-updates (2018-01-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-06-27) - AA

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • mortgage-satisfy-charge-full (2016-01-15) - MR04

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  • termination-director-company-with-name-termination-date (2016-03-08) - TM01

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  • accounts-with-accounts-type-micro-entity (2016-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-01) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01

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  • termination-director-company-with-name (2013-02-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01

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  • termination-secretary-company-with-name (2012-06-06) - TM02

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  • termination-director-company-with-name (2012-06-28) - TM01

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  • termination-director-company-with-name (2012-06-08) - TM01

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  • termination-director-company-with-name (2012-01-09) - TM01

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  • termination-director-company-with-name (2012-06-14) - TM01

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  • appoint-person-director-company-with-name (2012-08-23) - AP01

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  • appoint-corporate-secretary-company-with-name (2012-08-23) - AP04

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  • appoint-person-director-company-with-name (2012-09-10) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA

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  • termination-director-company-with-name (2011-09-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • capital-allotment-shares (2010-05-10) - SH01

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  • appoint-person-director-company-with-name (2010-02-18) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01

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  • appoint-person-director-company-with-name (2010-03-03) - AP01

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  • accounts-with-accounts-type-dormant (2010-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01

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  • appoint-person-director-company-with-name (2010-09-23) - AP01

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  • legacy (2009-01-22) - 363a

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  • legacy (2009-12-31) - MG01

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  • accounts-with-accounts-type-dormant (2009-07-21) - AA

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  • legacy (2008-01-22) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-04) - AA

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  • legacy (2007-03-05) - 363s

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  • accounts-with-accounts-type-dormant (2007-08-02) - AA

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  • accounts-with-accounts-type-dormant (2005-02-15) - AA

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  • legacy (2005-12-23) - 363s

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  • legacy (2005-03-11) - 363s

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  • accounts-with-accounts-type-dormant (2004-09-24) - AA

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  • legacy (2004-07-21) - 363s

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  • legacy (2003-09-25) - 363s

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  • accounts-with-accounts-type-dormant (2002-12-16) - AA

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  • accounts-with-accounts-type-dormant (2002-10-22) - AA

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  • legacy (2002-03-13) - 363a

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  • accounts-with-accounts-type-dormant (2001-02-19) - AA

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  • legacy (2001-02-16) - 363s

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  • legacy (2000-01-13) - 363s

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  • accounts-with-accounts-type-dormant (2000-06-22) - AA

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  • legacy (1999-01-29) - 363s

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  • accounts-with-accounts-type-dormant (1998-11-02) - AA

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  • accounts-with-accounts-type-dormant (1998-09-18) - AA

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  • legacy (1998-01-21) - 363s

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  • accounts-with-accounts-type-dormant (1997-09-05) - AA

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  • legacy (1997-03-26) - 363s

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  • legacy (1996-09-17) - 225(1)

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  • legacy (1996-03-07) - 363s

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  • accounts-with-accounts-type-dormant (1996-03-02) - AA

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  • resolution (1996-03-02) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-02-01) - RESOLUTIONS

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  • legacy (1995-02-01) - 363s

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  • accounts-with-accounts-type-dormant (1995-02-01) - AA

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  • accounts-with-accounts-type-dormant (1994-10-17) - AA

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  • resolution (1994-10-17) - RESOLUTIONS

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  • legacy (1994-10-17) - 363s

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  • resolution (1993-06-02) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1993-06-02) - AA

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  • legacy (1993-05-26) - 363s

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  • resolution (1992-06-04) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1992-06-04) - AA

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  • legacy (1992-05-13) - 363a

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  • accounts-with-accounts-type-dormant (1991-09-08) - AA

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  • legacy (1991-06-28) - 363a

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  • legacy (1991-12-04) - 363a

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  • resolution (1990-06-04) - RESOLUTIONS

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  • legacy (1989-06-27) - 225(1)

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  • accounts-with-accounts-type-dormant (1989-05-03) - AA

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  • resolution (1989-05-03) - RESOLUTIONS

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  • legacy (1989-05-03) - 363

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  • legacy (1987-04-13) - 287

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  • certificate-change-of-name-company (1987-04-22) - CERTNM

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  • certificate-incorporation (1987-02-19) - CERTINC

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  • incorporation-company (1987-02-19) - NEWINC

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  • legacy (1987-04-13) - 288

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