Company NameDrive Electric Limited
DirectorGiulio Frigo
Company StatusActive
Company Number10636971
CategoryPrivate Limited Company
Incorporation Date23 February 2017(7 years, 2 months ago)
Previous NamePcocar2Hire Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Giulio Frigo
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityItalian
StatusCurrent
Appointed20 October 2020(3 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleBusiness Person
Country of ResidenceEngland
Correspondence AddressFlat 4 13 Lennox Gardens
London
SW1X 0DB
Director NameMr Giulio Frigo
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed23 February 2017(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressLower Ground Front 13 Lennox Gardens
London
SW1X 0DB
Director NameMr Franco Frigo
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityItalian
StatusResigned
Appointed01 November 2019(2 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 13 February 2022)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address13 Lennox Gardens Lennox Gardens
London
SW1X 0DB

Location

Registered AddressFlat 4 13 Lennox Gardens
London
SW1X 0DB
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts23 November 2022 (1 year, 5 months ago)
Next Accounts Due23 August 2024 (3 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End23 November

Returns

Latest Return22 February 2024 (2 months, 1 week ago)
Next Return Due8 March 2025 (10 months from now)

Filing History

11 December 2020Confirmation statement made on 10 December 2020 with updates (4 pages)
9 November 2020Appointment of Mr Giulio Frigo as a director on 20 October 2020 (2 pages)
1 November 2020Micro company accounts made up to 23 November 2019 (3 pages)
29 March 2020Statement of capital following an allotment of shares on 30 January 2020
  • GBP 80
(3 pages)
4 March 2020Registered office address changed from Lower Ground Front 13 Lennox Gardens London SW1X 0DB England to Flat 3, 13 Lennox Gardens London SW1X 0DB on 4 March 2020 (1 page)
10 December 2019Confirmation statement made on 10 December 2019 with updates (5 pages)
8 December 2019Confirmation statement made on 8 December 2019 with updates (4 pages)
9 November 2019Appointment of Mr Franco Frigo as a director on 1 November 2019 (2 pages)
9 November 2019Termination of appointment of Giulio Frigo as a director on 1 November 2019 (1 page)
23 February 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
24 November 2018Accounts for a dormant company made up to 23 November 2018 (2 pages)
24 November 2018Previous accounting period shortened from 28 February 2019 to 23 November 2018 (1 page)
17 October 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
22 February 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
13 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
(3 pages)
13 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
(3 pages)
23 February 2017Incorporation
Statement of capital on 2017-02-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 February 2017Incorporation
Statement of capital on 2017-02-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)