Company details

Name Mydrive Solutions Limited
Number 07330334
Date of Incorporation: 2010-07-29
End of financial year: 31 December
Address: C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 3AE
SIC code: 62012 - Business and domestic software development

Mydrive Solutions Limited was formally closed on 2022-10-19. Mydrive Solutions was a private limited company that could have been found at C/O Tmf Group, 8Th Floor, 20 Farringdon Street, London, EC4A 3AE, ENGLAND. Its total net worth was estimated to be roughly -543139 pounds, while the fixed assets belonging to the company totalled up to 38240 pounds. This company (incorporated on 2010-07-29) was run by 1 director.
Director Giancarlo F. who was appointed on 05 April 2019.

The company was officially categorised as "business and domestic software development" (62012). According to the CH records, there was a name change on 2011-03-03 and their previous name was Givenpath. The most recent confirmation statement was filed on 2020-07-07 and last time the accounts were filed was on 31 December 2019. 2015-07-29 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31
Current Assets 146,361 349,178 621,204 297,795
Fixed Assets 38,240 40,640 36,469 22,397
Intangible Fixed Assets 37,142 29,714 22,286 14,855
Number Shares Allotted 534 534 607,510 613,710
Shareholder Funds -505,997 -1,411,752 -1,163,086 -2,093,925
Tangible Fixed Assets 1,098 10,926 14,183 7,542
Total Assets Less Current Liabilities 38,703 138,825 350,293 223,899

People with significant control

Assicurazioni Generali S.P.A.
6 April 2016
Address 2 Piazza Duca Degli Abruzzi, Trieste, 34132, Italy
Legal authority Italy
Legal form Limited Company
Country registered Italy
Place registered Trieste Companies' Register
Registration number 00079760328
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, October 2020 | resolution
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