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ELMO DRIVE LIMITED (11860946)

ELMO DRIVE LIMITED (11860946) is an active UK company. incorporated on 5 March 2019. with registered office in Hook. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of cars and light motor vehicles. ELMO DRIVE LIMITED has been registered for 7 years.

Company Number
11860946
Status
active
Type
ltd
Incorporated
5 March 2019
Age
7 years
Address
Form 2, 18 Bartley Wood Business Park, Hook, RG27 9XA
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of cars and light motor vehicles
SIC Codes
77110

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ELMO DRIVE LIMITED

ELMO DRIVE LIMITED is an active company incorporated on 5 March 2019 with the registered office located in Hook. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. ELMO DRIVE LIMITED was registered 7 years ago.(SIC: 77110)

Status

active

Active since 7 years ago

Company No

11860946

LTD Company

Age

7 Years

Incorporated 5 March 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 18 March 2027
For period ending 4 March 2027

Previous Company Names

NOVA DRIVE LIMITED
From: 5 March 2019To: 3 November 2021
Contact
Address

Form 2, 18 Bartley Wood Business Park Bartley Way Hook, RG27 9XA,

Previous Addresses

Headway House Crosby Way Farnham Surrey GU9 7XG England
From: 1 October 2021To: 12 September 2022
93a Kirkton Road London N15 5EY United Kingdom
From: 5 March 2019To: 1 October 2021
Timeline

26 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Mar 19
Funding Round
Apr 19
Funding Round
Apr 19
Share Issue
Jun 19
Funding Round
Sept 19
Funding Round
Nov 19
Funding Round
Dec 19
Funding Round
Mar 20
Loan Secured
Jan 21
Director Joined
Sept 21
Owner Exit
Sept 21
Owner Exit
Sept 21
Funding Round
Sept 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Sept 23
Director Left
Sept 23
Loan Cleared
Jan 24
Director Left
Mar 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Oct 25
Funding Round
Dec 25
Capital Update
Dec 25
10
Funding
11
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

71

Confirmation Statement With Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 December 2025
AAAnnual Accounts
Legacy
21 December 2025
PARENT_ACCPARENT_ACC
Legacy
21 December 2025
GUARANTEE2GUARANTEE2
Legacy
21 December 2025
AGREEMENT2AGREEMENT2
Capital Statement Capital Company With Date Currency Figure
15 December 2025
SH19Statement of Capital
Legacy
15 December 2025
SH20SH20
Legacy
15 December 2025
CAP-SSCAP-SS
Resolution
15 December 2025
RESOLUTIONSResolutions
Capital Allotment Shares
12 December 2025
SH01Allotment of Shares
Capital Name Of Class Of Shares
3 October 2025
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
3 October 2025
MAMA
Resolution
3 October 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 October 2025
TM01Termination of Director
Change Person Director Company With Change Date
17 September 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 August 2025
CH03Change of Secretary Details
Confirmation Statement With Updates
7 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2024
TM01Termination of Director
Confirmation Statement With Updates
12 March 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 January 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Capital Name Of Class Of Shares
2 October 2023
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
25 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2023
TM01Termination of Director
Change To A Person With Significant Control
25 September 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
4 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Confirmation Statement With Updates
7 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
17 January 2023
CH01Change of Director Details
Change To A Person With Significant Control
23 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
12 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
31 May 2022
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
9 May 2022
RP04CS01RP04CS01
Confirmation Statement
14 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 March 2022
CH01Change of Director Details
Certificate Change Of Name Company
3 November 2021
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
22 October 2021
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
8 October 2021
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
8 October 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
8 October 2021
MAMA
Resolution
8 October 2021
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
4 October 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
1 October 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
1 October 2021
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
1 October 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
1 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 October 2021
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
1 October 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 January 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2021
MR01Registration of a Charge
Change Account Reference Date Company Previous Extended
11 November 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
18 March 2020
CS01Confirmation Statement
Capital Allotment Shares
10 March 2020
SH01Allotment of Shares
Capital Allotment Shares
13 December 2019
SH01Allotment of Shares
Resolution
13 December 2019
RESOLUTIONSResolutions
Capital Allotment Shares
26 November 2019
SH01Allotment of Shares
Resolution
5 September 2019
RESOLUTIONSResolutions
Capital Allotment Shares
5 September 2019
SH01Allotment of Shares
Resolution
17 June 2019
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
14 June 2019
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
15 April 2019
SH01Allotment of Shares
Capital Allotment Shares
14 April 2019
SH01Allotment of Shares
Incorporation Company
5 March 2019
NEWINCIncorporation