Introduction
Watch Company
D
DRIVESPEED GROUP LIMITED
DRIVESPEED GROUP LIMITED is an active company incorporated on 4 May 2017 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DRIVESPEED GROUP LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10753162
LTD Company
Age
8 Years
Incorporated 4 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 April 2025 (1 year 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 3 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
81 Burton Road Derby, DE1 1TJ,
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
Jun 17
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEYNON, Gary Paul
ActiveBurton Road, DerbyDE1 1TJ
Born January 1965
Director
Appointed 04 May 2017
BEYNON, Gary Paul
Burton Road, DerbyDE1 1TJ
Born January 1965
Director
04 May 2017
Active
BODILL, Roger Anthony
ActiveBurton Road, DerbyDE1 1TJ
Born July 1953
Director
Appointed 04 May 2017
BODILL, Roger Anthony
Burton Road, DerbyDE1 1TJ
Born July 1953
Director
04 May 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Roger Anthony Bodill
ActiveBurton Road, DerbyDE1 1TJ
Born July 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2017
Mr Roger Anthony Bodill
Burton Road, DerbyDE1 1TJ
Born July 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 May 2017
Active
Mr Gary Paul Beynon
ActiveBurton Road, DerbyDE1 1TJ
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2017
Mr Gary Paul Beynon
Burton Road, DerbyDE1 1TJ
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 May 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
8 February 2026
8 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 December 2017