| Company Name | The Young Drivers Club Ltd |
|---|---|
| Director | Rona Delves Broughton |
| Company Status | Active |
| Company Number | 08173873 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2012(11 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Lady Rona Delves Broughton |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2012(same day as company formation) |
| Role | Underwriter |
| Country of Residence | England |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Director Name | Andrew John L'Estrange Wallace |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Rona Delves Broughton 51.00% Ordinary |
|---|---|
| 49 at £1 | Andrew Wallace 49.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 14 March 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
|---|---|
| 2 March 2023 | Confirmation statement made on 17 February 2023 with updates (4 pages) |
| 1 March 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 21 January 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
| 2 March 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 22 February 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
| 29 April 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
| 28 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 18 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 18 January 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 6 July 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 6 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 24 November 2017 | Director's details changed for Lady Rona Delves Broughton on 24 November 2017 (2 pages) |
| 24 November 2017 | Director's details changed for Lady Rona Delves Broughton on 24 November 2017 (2 pages) |
| 24 November 2017 | Change of details for Lady Rona Delves Broughton as a person with significant control on 24 November 2017 (2 pages) |
| 24 November 2017 | Change of details for Lady Rona Delves Broughton as a person with significant control on 24 November 2017 (2 pages) |
| 15 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 15 November 2017 (1 page) |
| 15 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 15 November 2017 (1 page) |
| 14 March 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 14 March 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 20 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 20 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 25 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 25 January 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 23 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 28 April 2015 | Current accounting period extended from 30 August 2015 to 31 December 2015 (1 page) |
| 28 April 2015 | Current accounting period extended from 30 August 2015 to 31 December 2015 (1 page) |
| 13 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 4 September 2014 | Termination of appointment of Andrew John L'estrange Wallace as a director on 10 August 2013 (1 page) |
| 4 September 2014 | Termination of appointment of Andrew John L'estrange Wallace as a director on 10 August 2013 (1 page) |
| 8 May 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
| 8 May 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
| 24 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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| 24 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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| 24 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 22 April 2013 | Director's details changed for Lady Rona Delves Broughton on 31 March 2013 (2 pages) |
| 22 April 2013 | Director's details changed for Lady Rona Delves Broughton on 31 March 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Andrew John L'estrange Wallace on 14 March 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Andrew John L'estrange Wallace on 14 March 2013 (2 pages) |
| 9 August 2012 | Incorporation
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| 9 August 2012 | Incorporation
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| 9 August 2012 | Incorporation
|