Introduction
Watch Company
D
DRIVEWORKS GROUP LIMITED
DRIVEWORKS GROUP LIMITED is an active company incorporated on 23 February 2021 with the registered office located in Warrington. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. DRIVEWORKS GROUP LIMITED was registered 5 years ago.(SIC: 62012, 71122, 82990)
Status
active
Active since 5 years ago
Company No
13218723
LTD Company
Age
5 Years
Incorporated 23 February 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 28 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
The Barley Store Laskey Lane Thelwall Warrington, WA4 2TF,
Previous Addresses
3rd Floor No 4 st Pauls Square Liverpool Merseyside L3 9SJ United Kingdom
From: 23 February 2021To: 19 April 2021
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
SARKAR, Mark
ActiveLaskey Lane, WarringtonWA4 2TF
Born April 1993
Director
Appointed 15 Oct 2024
SARKAR, Mark
Laskey Lane, WarringtonWA4 2TF
Born April 1993
Director
15 Oct 2024
Active
STEARS, Philip
ActiveLaskey Lane, WarringtonWA4 2TF
Born October 1984
Director
Appointed 15 Oct 2024
STEARS, Philip
Laskey Lane, WarringtonWA4 2TF
Born October 1984
Director
15 Oct 2024
Active
SARKAR, Maria Flora
ResignedLaskey Lane, ThelwallWA4 2TF
Secretary
Appointed 23 Feb 2021
Resigned 15 Oct 2024
SARKAR, Maria Flora
Laskey Lane, ThelwallWA4 2TF
Secretary
23 Feb 2021
Resigned 15 Oct 2024
Resigned
BAYLAY, Sharon
ResignedLaskey Farm, ThelwallWA4 2TF
Born April 1968
Director
Appointed 15 Oct 2021
Resigned 15 Oct 2024
BAYLAY, Sharon
Laskey Farm, ThelwallWA4 2TF
Born April 1968
Director
15 Oct 2021
Resigned 15 Oct 2024
Resigned
JONES, Harry Robert James
ResignedLaskey Lane, WarringtonWA4 2TF
Born April 1990
Director
Appointed 26 Feb 2021
Resigned 15 Oct 2024
JONES, Harry Robert James
Laskey Lane, WarringtonWA4 2TF
Born April 1990
Director
26 Feb 2021
Resigned 15 Oct 2024
Resigned
SARKAR, Maria Flora
ResignedLaskey Lane, ThelwallWA4 2TF
Born September 1960
Director
Appointed 23 Feb 2021
Resigned 15 Oct 2024
SARKAR, Maria Flora
Laskey Lane, ThelwallWA4 2TF
Born September 1960
Director
23 Feb 2021
Resigned 15 Oct 2024
Resigned
SMITH, Alan Glen
ResignedLaskey Lane, ThelwallWA4 2TF
Born June 1967
Director
Appointed 23 Feb 2021
Resigned 15 Oct 2024
SMITH, Alan Glen
Laskey Lane, ThelwallWA4 2TF
Born June 1967
Director
23 Feb 2021
Resigned 15 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bechtle Ag
ActiveBechtle Platz, Baden-Wurtemberg74172
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2024
Bechtle Ag
Bechtle Platz, Baden-Wurtemberg74172
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2024
Active
York Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2021
Ceased 15 Oct 2024
Bgf Investment Management Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2021
Ceased 15 Oct 2024
Ceased
Mr Alan Glen Smith
CeasedLaskey Lane, ThelwallWA4 2TF
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2021
Ceased 15 Oct 2024
Mr Alan Glen Smith
Laskey Lane, ThelwallWA4 2TF
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2021
Ceased 15 Oct 2024
Ceased
Ms Maria Flora Sarkar
CeasedLaskey Lane, ThelwallWA4 2TF
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2021
Ceased 26 Feb 2021
Ms Maria Flora Sarkar
Laskey Lane, ThelwallWA4 2TF
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2021
Ceased 26 Feb 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
17 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2024
17 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2024
17 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
1 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2022
19 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2021
1 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2021
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2021