Introduction
Watch Company
D
DRIVE TUNED LTD
DRIVE TUNED LTD is an active company incorporated on 27 April 2026 with the registered office located in Leamington Spa. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45310). DRIVE TUNED LTD was registered 0 years ago.(SIC: 45310)
Status
active
Active since N/A years ago
Company No
17181327
LTD Company
Age
N/A Years
Incorporated 27 April 2026
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 January 2028
Period: 27 April 2026 - 30 April 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 May 2027
For period ending 26 April 2027
Address
28 Campbell Drive Upper Lighthorne Leamington Spa, CV33 8BA,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Apr 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TOMS, Edwin Ashworth Tilman
ActiveBoulton Close, WestburyBA13 3GB
Born September 1996
Director
Appointed 27 Apr 2026
TOMS, Edwin Ashworth Tilman
Boulton Close, WestburyBA13 3GB
Born September 1996
Director
27 Apr 2026
Active
TRANTER, Daniel Jack Charles
ActiveCampbell Drive, Leamington SpaCV33 8BA
Born June 1999
Director
Appointed 27 Apr 2026
TRANTER, Daniel Jack Charles
Campbell Drive, Leamington SpaCV33 8BA
Born June 1999
Director
27 Apr 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edwin Ashworth Tilman Toms
ActiveBoulton Close, WestburyBA13 3GB
Born September 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Apr 2026
Mr Edwin Ashworth Tilman Toms
Boulton Close, WestburyBA13 3GB
Born September 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Apr 2026
Active
Mr Daniel Jack Charles Tranter
ActiveCampbell Drive, Leamington SpaCV33 8BA
Born June 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Apr 2026
Mr Daniel Jack Charles Tranter
Campbell Drive, Leamington SpaCV33 8BA
Born June 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Apr 2026
Active
Filing History
1
Description
Type
Date Filed
Document