Introduction
Watch Company
P
PRODRIVE VENTURES LIMITED
PRODRIVE VENTURES LIMITED is an active company incorporated on 22 June 2012 with the registered office located in Banbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. PRODRIVE VENTURES LIMITED was registered 13 years ago.(SIC: 64303)
Status
active
Active since 13 years ago
Company No
08115343
LTD Company
Age
13 Years
Incorporated 22 June 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Previous Company Names
TUNNELLER LIMITED
From: 22 June 2012To: 5 December 2016
Address
Prodrive Headquarters Chalker Way Banbury, OX16 4XD,
Previous Addresses
, Prodrive Acorn Way, Banbury, Oxfordshire, OX16 3ER
From: 16 January 2014To: 20 April 2015
, C/O Bower & Bailey, 39 South Bar, Banbury, Oxfordshire, OX16 9AE, England
From: 12 September 2012To: 16 January 2014
, Pembroke House 7 Brunswick Square, Bristol, BS2 8PE, England
From: 22 June 2012To: 12 September 2012
8 key events • 2012 - 2017
Funding Officers Ownership
Company Founded
Jun 12
Incorporation Company
Director Left
Sept 12
Termination Director Company With Name
Director Joined
Sept 12
Appoint Person Director Company With Nam...
Director Left
Jan 14
Termination Director Company With Name
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Share Issue
Jul 17
Capital Alter Shares Subdivision
Funding Round
Jul 17
Capital Allotment Shares
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
COLCHESTER, Tim Mark
ActiveChalker Way, BanburyOX16 4XD
Born May 1971
Director
Appointed 27 Jan 2014
COLCHESTER, Tim Mark
Chalker Way, BanburyOX16 4XD
Born May 1971
Director
27 Jan 2014
Active
RICHARDS, David Pender
ActiveChalker Way, BanburyOX16 4XD
Born June 1952
Director
Appointed 13 Jan 2014
RICHARDS, David Pender
Chalker Way, BanburyOX16 4XD
Born June 1952
Director
13 Jan 2014
Active
BRISTOL LEGAL SERVICES LIMITED
Resigned7 Brunswick Square, BristolBS2 8PE
Corporate secretary
Appointed 22 Jun 2012
Resigned 11 Sept 2012
BRISTOL LEGAL SERVICES LIMITED
7 Brunswick Square, BristolBS2 8PE
Corporate secretary
22 Jun 2012
Resigned 11 Sept 2012
Resigned
RUSSELL, Thomas Paul
Resigned7 Brunswick Square, BristolBS2 8PE
Born May 1967
Director
Appointed 22 Jun 2012
Resigned 11 Sept 2012
RUSSELL, Thomas Paul
7 Brunswick Square, BristolBS2 8PE
Born May 1967
Director
22 Jun 2012
Resigned 11 Sept 2012
Resigned
SCRIVENER, Clive Gerald
ResignedSouth Bar, BanburyOX16 9AE
Born April 1966
Director
Appointed 11 Sept 2012
Resigned 13 Jan 2014
SCRIVENER, Clive Gerald
South Bar, BanburyOX16 9AE
Born April 1966
Director
11 Sept 2012
Resigned 13 Jan 2014
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Pender Richards
ActiveChalker Way, BanburyOX16 4XD
Born June 1952
Nature of Control
Right to appoint and remove directors as firm
Significant influence or control
Notified 06 Apr 2016
Mr David Pender Richards
Chalker Way, BanburyOX16 4XD
Born June 1952
Right to appoint and remove directors as firm
Significant influence or control
06 Apr 2016
Active
Chalker Way, BanburyOX16 4XD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Prodrive (Holdings) Limited
Chalker Way, BanburyOX16 4XD
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
55
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 July 2017
20 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2015
14 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2014
16 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 January 2014
12 September 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 September 2012