Introduction
Watch Company
D
DRIVE FUZE LIMITED
DRIVE FUZE LIMITED is an active company incorporated on 11 January 2022 with the registered office located in Rochford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. DRIVE FUZE LIMITED was registered 4 years ago.(SIC: 62012, 77110)
Status
active
Active since 4 years ago
Company No
13840019
LTD Company
Age
4 Years
Incorporated 11 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Millhouse 32-38 East Street Rochford, SS4 1DB,
Previous Addresses
Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ United Kingdom
From: 4 March 2025To: 5 January 2026
Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL England
From: 11 January 2022To: 4 March 2025
15 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
New Owner
Sept 24
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 25
Capital Allotment Shares
4
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BAKER, Richard
Active32-38 East Street, RochfordSS4 1DB
Born April 1977
Director
Appointed 01 Jul 2022
BAKER, Richard
32-38 East Street, RochfordSS4 1DB
Born April 1977
Director
01 Jul 2022
Active
JONES, Peter
Active32-38 East Street, RochfordSS4 1DB
Born October 1956
Director
Appointed 04 Jul 2022
JONES, Peter
32-38 East Street, RochfordSS4 1DB
Born October 1956
Director
04 Jul 2022
Active
PARSONS, Martin
Active32-38 East Street, RochfordSS4 1DB
Born January 1971
Director
Appointed 25 Jan 2022
PARSONS, Martin
32-38 East Street, RochfordSS4 1DB
Born January 1971
Director
25 Jan 2022
Active
ROTHWELL, Ralph Nicolaus
Active32-38 East Street, RochfordSS4 1DB
Born April 1957
Director
Appointed 11 Jan 2022
ROTHWELL, Ralph Nicolaus
32-38 East Street, RochfordSS4 1DB
Born April 1957
Director
11 Jan 2022
Active
INDIGO CORPORATE SECRETARY LIMITED
Resigned853-855 London Road, Westcliff On SeaSS0 9SZ
Corporate secretary
Appointed 25 Jan 2022
Resigned 27 Nov 2025
INDIGO CORPORATE SECRETARY LIMITED
853-855 London Road, Westcliff On SeaSS0 9SZ
Corporate secretary
25 Jan 2022
Resigned 27 Nov 2025
Resigned
BIRCH, James William
Resigned853-855 London Road, Westcliff On SeaSS0 9SZ
Born July 1974
Director
Appointed 07 Feb 2023
Resigned 24 Apr 2025
BIRCH, James William
853-855 London Road, Westcliff On SeaSS0 9SZ
Born July 1974
Director
07 Feb 2023
Resigned 24 Apr 2025
Resigned
MOYSEN, Christopher John Ellis
ResignedRectory Grove, Leigh On SeaSS9 2HL
Born August 1965
Director
Appointed 25 Jan 2022
Resigned 20 May 2022
MOYSEN, Christopher John Ellis
Rectory Grove, Leigh On SeaSS9 2HL
Born August 1965
Director
25 Jan 2022
Resigned 20 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Douglas Charles Antony Bramall
ActiveLe Truchot, St Peter PortGY1 1WD
Born December 1935
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Mar 2024
Mr Douglas Charles Antony Bramall
Le Truchot, St Peter PortGY1 1WD
Born December 1935
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Mar 2024
Active
Mr Ralph Nicolaus Rothwell
CeasedRectory Grove, Leigh On SeaSS9 2HL
Born April 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jan 2022
Ceased 24 Feb 2022
Mr Ralph Nicolaus Rothwell
Rectory Grove, Leigh On SeaSS9 2HL
Born April 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jan 2022
Ceased 24 Feb 2022
Ceased
Filing History
43
Description
Type
Date Filed
Document
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
27 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 November 2025
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
5 March 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 March 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
25 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2024
25 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 September 2024
15 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2022
28 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 February 2022
25 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2022
26 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 January 2022