EL

EDRIVING LIMITED

Active

Company number 03154983

Huddersfield · Incorporated 5 February 1996

9 Longbow Close Pennine Business Park, Bradley Road, Huddersfield, West Yorks, HG2 1GN

Last updated on 25 July 2026

Other software publishing · SIC 58290

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2013

Company history

Previous company names

LICENCE TO DRIVE LIMITED · 5 February 1996 – 3 January 2001

INTERACTIVE DRIVING SYSTEMS (UK) LIMITED · 3 January 2001 – 31 July 2008

INTERACTIVE DRIVING SYSTEMS LIMITED · 31 July 2008 – 14 September 2016

Company overview

EDRIVING LIMITED is an active private limited company incorporated on 5 February 1996 under the jurisdiction of England and Wales. The company is registered at 9 Longbow Close, Pennine Business Park, Bradley Road, Huddersfield, West Yorkshire, HG2 1GN. Its principal activity is classified under SIC code 58290.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 29 April 2026 and is not overdue.

Current officers comprise two directors: Mr David Lindsey Babin Jr (American, appointed 1 June 2021) and Alberto Cairo (Austrian, appointed 31 December 2023), both resident in the United States. Raoul Alexei Spaan was appointed company secretary on 24 April 2026. There are no persons with significant control on record. The most recent filing was a confirmation statement with no updates on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
1 April 2013
Shares allotted · 0 shares allotted
—
4 February 1997
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 April 2026 View
Accounts With Accounts Type Small
Accounts
3 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Small
Accounts
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Small
Accounts
8 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Change Sail Address Company With Old Address New Address
Address
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Accounts With Accounts Type Small
Accounts
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Capital Allotment Shares
Capital
2 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
20 January 2022 View
Accounts With Accounts Type Small
Accounts
9 December 2021 View
Move Registers To Sail Company With New Address
Address
2 December 2021 View
Change Sail Address Company With New Address
Address
2 December 2021 View
Change Person Director Company With Change Date
Officers
29 November 2021 View
Capital Allotment Shares
Capital
26 November 2021 View
Memorandum Articles
Incorporation
13 October 2021 View
Resolution
Resolution
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Resolution
Resolution
14 September 2016 View
Change Of Name Notice
Change Of Name
16 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2016 View
Capital Alter Shares Subdivision
Capital
6 June 2016 View
Capital Alter Shares Subdivision
Capital
1 June 2016 View
Resolution
Resolution
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Change Person Director Company With Change Date
Officers
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Legacy
Mortgage
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2012 View
Annual Return Company With Made Up Date
Annual Return
10 April 2012 View
Legacy
Mortgage
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Legacy
Mortgage
10 December 2009 View
Legacy
Mortgage
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Officers
29 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2008 View
Legacy
Address
31 July 2008 View
Certificate Change Of Name Company
Change Of Name
30 July 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2007 View
Legacy
Annual Return
10 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Address
30 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2005 View
Legacy
Address
3 November 2005 View
Legacy
Annual Return
4 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2003 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Partial Exemption
Accounts
25 October 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Address
29 January 2002 View
Accounts With Accounts Type Small
Accounts
30 October 2001 View
Legacy
Mortgage
19 June 2001 View
Legacy
Mortgage
28 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Annual Return
9 March 2001 View
Certificate Change Of Name Company
Change Of Name
3 January 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
17 April 2000 View
Accounts With Accounts Type Small
Accounts
11 October 1999 View
Legacy
Annual Return
28 May 1999 View
Legacy
Annual Return
25 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Annual Return
19 March 1999 View
Legacy
Officers
19 March 1999 View
Accounts With Accounts Type Small
Accounts
29 October 1998 View
Accounts With Accounts Type Small
Accounts
30 October 1997 View
Legacy
Annual Return
18 February 1997 View
Legacy
Accounts
18 February 1997 View
Legacy
Accounts
17 September 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Address
16 February 1996 View
Legacy
Officers
16 February 1996 View
Incorporation Company
Incorporation
5 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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