Company NameDivided Drive Limited
DirectorMark Andrew Armstrong
Company StatusActive
Company Number08173367
CategoryPrivate Limited Company
Incorporation Date9 August 2012(11 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 74100Specialised design activities

Directors

Director NameMr Mark Andrew Armstrong
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2012(1 day after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Country of ResidenceWales
Correspondence Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
Director NameMs Anna Magdalena Grupa
Date of BirthMay 1979 (Born 45 years ago)
NationalityPolish
StatusResigned
Appointed09 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171-173 Gray's Inn Road
London
WC1X 8UE
Secretary NameMr David John Vallance
NationalityBritish
StatusResigned
Appointed09 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Mutton Lane
Potters Bar
Herts
EN6 2NX

Location

Registered Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Mr Mark Andrew Armstrong
100.00%
Ordinary

Financials

Year2014
Net Worth£336
Cash£168
Current Liabilities£8,674

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return9 August 2023 (8 months, 2 weeks ago)
Next Return Due23 August 2024 (3 months, 4 weeks from now)

Filing History

10 August 2020Confirmation statement made on 9 August 2020 with updates (5 pages)
26 May 2020Change of details for Mr Mark Andrew Armstrong as a person with significant control on 26 September 2019 (2 pages)
18 May 2020Micro company accounts made up to 31 August 2019 (4 pages)
26 September 2019Registered office address changed from 171-173 Gray's Inn Road London Greater London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 26 September 2019 (1 page)
9 August 2019Confirmation statement made on 9 August 2019 with updates (5 pages)
15 May 2019Micro company accounts made up to 31 August 2018 (4 pages)
9 August 2018Confirmation statement made on 9 August 2018 with updates (5 pages)
30 May 2018Director's details changed for Mr Mark Andrew Armstrong on 30 May 2018 (2 pages)
30 May 2018Change of details for Mr Mark Andrew Armstrong as a person with significant control on 30 May 2018 (2 pages)
21 May 2018Micro company accounts made up to 31 August 2017 (3 pages)
22 August 2017Second filing for the appointment of Mark Andrew Armstrong as a director (5 pages)
22 August 2017Second filing for the appointment of Mark Andrew Armstrong as a director (5 pages)
9 August 2017Confirmation statement made on 9 August 2017 with updates (5 pages)
9 August 2017Confirmation statement made on 9 August 2017 with updates (5 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 September 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
6 September 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
23 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
23 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
14 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(3 pages)
14 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(3 pages)
14 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(3 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(3 pages)
12 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(3 pages)
12 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(3 pages)
9 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(3 pages)
30 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(3 pages)
30 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(3 pages)
15 August 2012Appointment of Mr Mark Andrew Armsrong as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 22/08/2017.
(3 pages)
15 August 2012Termination of appointment of Anna Grupa as a director (1 page)
15 August 2012Appointment of Mr Mark Andrew Armsrong as a director (2 pages)
15 August 2012Statement of capital following an allotment of shares on 10 August 2012
  • GBP 100
(3 pages)
15 August 2012Appointment of Mr Mark Andrew Armsrong as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 22/08/2017.
(3 pages)
15 August 2012Termination of appointment of Anna Grupa as a director (1 page)
15 August 2012Termination of appointment of David Vallance as a secretary (1 page)
15 August 2012Termination of appointment of David Vallance as a secretary (1 page)
15 August 2012Statement of capital following an allotment of shares on 10 August 2012
  • GBP 100
(3 pages)
9 August 2012Incorporation (44 pages)
9 August 2012Incorporation (44 pages)