DRIVESPEED DIGITAL LIMITED - YORK


Company Profile Company Filings

Overview

DRIVESPEED DIGITAL LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
DRIVESPEED DIGITAL LIMITED was incorporated 9 years ago on 02/10/2014 and has the registered number: 09245478. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DRIVESPEED DIGITAL LIMITED - YORK

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR UNIT 5 ARABESQUE HOUSE
YORK
YORKSHIRE
YO32 9GZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MATRIX AUTOMOTIVE LIMITED (until 04/01/2021)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER ANTHONY BODILL Jul 1953 British Director 2014-10-02 CURRENT
MRS MICHELLE YVONNE WALLIS British Director 2014-10-02 CURRENT
MR GARY PAUL BEYNON Jan 1965 British Director 2021-01-04 CURRENT
MR MARK ANDREW JOHNSTONE Nov 1976 British Director 2015-06-30 UNTIL 2016-03-24 RESIGNED
MR PETER STOTT Apr 1950 British Director 2014-10-02 UNTIL 2014-11-13 RESIGNED
MR KIERON ASHLEY BAMFORTH Aug 1969 British Director 2014-10-02 UNTIL 2014-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drivespeed Group Limited 2021-01-04 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rba Network Limited 2016-04-06 - 2021-01-04 York   Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKZO NOBEL COATINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
INNOVATION FLEET SERVICES LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
INDEPENDENT DEALER SERVICES LIMITED Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
ZIEBE LIMITED AYLESBURY Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CAPITAL RE-MARKETING SERVICES LIMITED DERBYSHIRE Dissolved... TOTAL EXEMPTION SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
MOTION DIGITAL LIMITED DERBY Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
AVANT CONSULT LTD HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BODILL PARTNERS LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VANSYS LIMITED DERBYSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CURRUS HOLDINGS LIMITED DERBYSHIRE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
EUROFUNDING HOLDINGS LIMITED DERBYSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PRO ASSET MANAGEMENT LIMITED DERBYSHIRE Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
STATUS INCIDENT MANAGEMENT LTD HUDDERSFIELD Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RBA NETWORK LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BUSH AVANT LIMITED SOWERBY BRIDG Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
AUTO REPLACE LIMITED YORK ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BODILL 1850 LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CLEVACLOGS LIMITED HUDDERSFIELD UNITED KINGDOM Dissolved... 62020 - Information technology consultancy activities
AVANT MOTOR ACCIDENT REPAIR NETWORK LTD HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Drivespeed Digital Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-08 31-12-2022 £-10,087 equity
Drivespeed Digital Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 31-12-2021 £-5,100 equity
Drivespeed Digital Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-12-2020 £100 equity
Matrix Automotive Limited - Accounts to registrar (filleted) - small 18.2 2020-02-13 31-12-2019 £100 equity
Matrix Automotive Limited - Accounts to registrar (filleted) - small 18.1 2018-04-21 31-12-2017 £100 equity
Matrix Automotive Limited - Accounts to registrar - small 17.2 2017-09-13 31-12-2016 £100 equity
Matrix Automotive Limited - Dormant company accounts 16.1 2016-06-21 31-12-2015 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE MEWS MANAGEMENT LIMITED YORK ENGLAND Active MICRO ENTITY 98000 - Residents property management
BETTERIDGE GROUP LIMITED YORK ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BLUEBRIDGE ENTERPRISES LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BLUE HILL RESIDENTIAL MANAGEMENT COMPANY LIMITED YORK Active DORMANT 74990 - Non-trading company
CRESCENT PROPERTIES (YORK) LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
J.K. HARGREAVES INVESTMENTS LIMITED YORK ENGLAND Active DORMANT 99999 - Dormant Company
HENOSIS SOURCING SOLUTIONS (UK) LIMITED YORK UNITED KINGDOM Active DORMANT 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
VDE UK LTD YORK ENGLAND Active SMALL 62090 - Other information technology service activities
BEECH YORK LIMITED YORK ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GATEWAY 2 (YORK) LLP YORK ENGLAND Active NO ACCOUNTS FILED None Supplied