Company information:
Drivecard Limited (No: 02101605)
Address: 6-8 WOODSIDE GROVE, NORTH FINCHLEY, LONDON, N12 8QU
Status: Active
Incorporated: 19-Feb-1987
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 77110 - Renting and leasing of cars and light motor vehicles
Current Director: JOHN MARY O'SULLIVAN ( DOB: May-1944 From: Dec-1991 )
Current Director: MICHAEL JAMES WARREN ( DOB: Jun-1957 From: Aug-2012 )
Current Secretary: SHERRARDS COMPANY SECRETARIAL LTD ( From: Aug-2012 )
Resigned Director: JOHN BOYCE ( DOB: Dec-1957 From: Nov-2009 To: Dec-2015 )
Resigned Director: DAVID ANTHONY CASE ( DOB: Dec-1965 From: Nov-2009 To: May-2011 )
Resigned Director: MICHAEL CONLON ( DOB: Nov-1952 From: Aug-2012 To: Oct-2023 )
Resigned Director: PRASHANTKUMAR DESAI ( DOB: Dec-1962 From: Nov-2009 To: Dec-2011 )
Resigned Director: STUART JOHNSON ( DOB: Aug-1956 From: Jul-2010 To: Dec-2011 )
Resigned Director: MOHANAN KUNJANBOO ( DOB: Mar-1954 From: Nov-2009 To: Aug-2016 )
Resigned Director: ROSE MARY O'SULLIVAN ( DOB: Jul-1942 From: Dec-1991 To: Aug-2012 )
Resigned Director: GEOFFREY STEPHEN WHEELER ( DOB: May-1964 From: Nov-2009 To: Dec-2011 )
Resigned Director: PHILIP MURRAY WHEELER ( DOB: Feb-1966 From: Nov-2009 To: May-2012 )
Resigned Secretary: ROSE MARY O'SULLIVAN ( DOB: Jul-1942 From: Dec-1991 To: Nov-2009 )
Persons of Significant Control:
Mr Michael Conlon, 12 Angel Gate, City Road, London, EC1V 2PT, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 3,530 | 3,462 | 3,462 | 3,462 | 3,462 | 3,462 | 3,462 | 3,462 | 3530,3462,3462,3462,3462,3462,3462,3462 |
| Net current assets (liabilities) | -60,495 | -59,495 | -55,888 | -55,888 | -55,888 | -55,888 | -55,888 | -55,888 | -60495,-59495,-55888,-55888,-55888,-55888,-55888,-55888 |
| Total assets less current liabilities | -60,495 | -59,495 | -55,888 | -55,888 | -55,888 | -55,888 | -55,888 | -55,888 | -60495,-59495,-55888,-55888,-55888,-55888,-55888,-55888 |
| Net assets (liabilities) | -380,328 | -380,578 | -381,028 | -381,028 | -381,028 | -381,028 | -381,028 | -381,028 | -380328,-380578,-381028,-381028,-381028,-381028,-381028,-381028 |
| Equity / share capital and reserves | -380,328 | -380,578 | -381,028 | -381,028 | -381,028 | -381,028 | -381,028 | -381,028 | -380328,-380578,-381028,-381028,-381028,-381028,-381028,-381028 |