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Company Information for

DRIVESENSE LIMITED

LEE BARNS, LEE LANE, MAIDENHEAD, BERKSHIRE, SL6 6PE,
Company Registration Number
06519336
Private Limited Company
Active

Company Overview

About Drivesense Ltd
DRIVESENSE LIMITED was founded on 2008-02-29 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Drivesense Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DRIVESENSE LIMITED
 
Legal Registered Office
LEE BARNS
LEE LANE
MAIDENHEAD
BERKSHIRE
SL6 6PE
Other companies in SL6
 
Filing Information
Company Number 06519336
Company ID Number 06519336
Date formed 2008-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB929162607  
Last Datalog update: 2024-10-05 12:05:06
Primary Source:Companies House
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Companies with same name DRIVESENSE LIMITED
The following companies were found which have the same name as DRIVESENSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRIVESENSE PTE. LTD. JALAN KECHUBONG Singapore 799432 Active Company formed on the 2018-12-28

Company Officers of DRIVESENSE LIMITED

Current Directors
Officer Role Date Appointed
STREETS FINANCIAL CONSULTING PLC
Company Secretary 2008-02-29
TIMOTHY JOHN GARDINER
Director 2015-09-03
ROBERT EDWARD JEFFERY
Director 2016-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARRIOTT
Director 2013-06-03 2015-09-03
JONATHAN WILLIAMS
Director 2012-04-05 2013-06-03
DOMINIC TERENCE MARDER
Director 2009-06-07 2012-04-05
SIMON MARK DAVISON
Director 2008-02-29 2009-06-07
WATERLOW SECRETARIES LIMITED
Company Secretary 2008-02-29 2008-02-29
WATERLOW NOMINEES LIMITED
Director 2008-02-29 2008-02-29

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02DIRECTOR APPOINTED MR JONATHAN WILLIAMS
2024-12-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-12-12Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul>
2024-12-12Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution Subdivided shares 22/11/2024</ul>
2024-12-1122/11/24 STATEMENT OF CAPITAL GBP 1.2
2024-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-10CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2024-05-10Director's details changed for Timothy John Gardiner on 2024-05-10
2024-01-24CESSATION OF SIMON DAVISON AS A PERSON OF SIGNIFICANT CONTROL
2024-01-24Notification of Osbourne Purdie Limited as a person with significant control on 2023-04-27
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11AP01DIRECTOR APPOINTED ROBERT EDWARD JEFFERY
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0128/02/16 ANNUAL RETURN FULL LIST
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARRIOTT
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AP01DIRECTOR APPOINTED TIMOTHY JOHN GARDNER
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0128/02/15 ANNUAL RETURN FULL LIST
2014-05-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-19AP01DIRECTOR APPOINTED ANDREW MARRIOTT
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAMS
2013-03-21AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM Tower House Lucy Tower Street Lincoln LN1 1XW
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MARDER
2012-06-12AP01DIRECTOR APPOINTED JONATHAN WILLIAMS
2012-04-23AR0128/02/12 ANNUAL RETURN FULL LIST
2012-01-25AAMDAmended accounts made up to 2010-12-31
2011-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-17AR0128/02/11 FULL LIST
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC TERENCE MARDER / 28/02/2010
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-26AR0128/02/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARDER / 28/02/2010
2010-03-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STREETS FINANCIAL CONSULTING PLC / 28/02/2010
2010-02-18AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-13AA01PREVSHO FROM 28/02/2009 TO 31/01/2009
2009-07-01288aDIRECTOR APPOINTED DOMINIC MARDER
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR SIMON DAVISON
2009-03-24363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-03-12288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-03-12288aSECRETARY APPOINTED STREETS FINANCIAL CONSULTING PLC
2008-03-12288aDIRECTOR APPOINTED SIMON MARK DAVISON
2008-02-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85530 - Driving school activities




Licences & Regulatory approval
We could not find any licences issued to DRIVESENSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRIVESENSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRIVESENSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.106
MortgagesNumMortOutstanding0.075
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 85530 - Driving school activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRIVESENSE LIMITED

Intangible Assets
Patents
We have not found any records of DRIVESENSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRIVESENSE LIMITED
Trademarks
We have not found any records of DRIVESENSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DRIVESENSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2014-11-25 GBP £640 Professional Services - Consultancy
Oxford City Council 2013-10-08 GBP £700 DRIVESENSE TRAINING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DRIVESENSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRIVESENSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRIVESENSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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