My Perfect Drive Limited. net worth, address, company information. Free

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My Perfect Drive Limited (Companies House Registration Number 10326464) is a private limited company founded on 2016-08-11 originating in England. This firm can be found at 1 Peace Hall, Fenay Bridge, Huddersfield HD8 0BE. Having undergone a change in 2018-08-09, the previous name the company used was Resin Bound Drives Limited. My Perfect Drive Limited is operating under SIC: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	My Perfect Drive Limited
Number	10326464
Date of Incorporation:	August 11, 2016
End of financial year:	31 August
Address:	1 Peace Hall, Fenay Bridge, Huddersfield, HD8 0BE
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Karl B. (appointed on 11 August 2016). 1 secretary is there as well: Karl B. (appointed on 11 August 2016). The official register indexes 2 persons of significant control, namely: Karl B. owns over 3/4 of shares, 3/4 to full of voting rights, Marc B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	1,905	2,104	5,722	39,977	25,969	27,340
Total Assets Less Current Liabilities	408	1,377	2,682	70,967	13,250	5,075

People with significant control

Karl B.

11 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Marc B.

11 August 2016 - 7 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH03) On 2024/03/19 secretary's details were changed filed on: 19th, March 2024 \| officers	Free Download (1 page)

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(CH03) On 2024/03/19 secretary's details were changed filed on: 19th, March 2024 \| officers	Free Download (1 page)
(TM01) 2024/03/19 - the day director's appointment was terminated filed on: 19th, March 2024 \| officers	Free Download (1 page)
(CH01) On 2024/03/19 director's details were changed filed on: 19th, March 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2024/03/19 filed on: 19th, March 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/08/10 filed on: 14th, August 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2023/06/07 filed on: 14th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/06/07 filed on: 14th, August 2023 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2023/06/07. New Address: 1 Peace Hall Fenay Bridge Huddersfield West Yorkshire HD8 0BE. Previous address: 60a Devon Way Bailiff Bridge Brighouse West Yorkshire HD6 4DT England filed on: 7th, June 2023 \| address	Free Download (1 page)
(CH01) On 2022/11/23 director's details were changed filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/11/23 filed on: 8th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 8th, March 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022/08/10 filed on: 11th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 12th, July 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021/08/10 filed on: 11th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 31st, March 2021 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 2020/08/07 filed on: 14th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/08/10 filed on: 14th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/08/10 filed on: 13th, August 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2019/08/09 director's details were changed filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 4th, April 2019 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2019/03/26. New Address: 60a Devon Way Bailiff Bridge Brighouse West Yorkshire HD6 4DT. Previous address: 1 Peace Hall Fenay Bridge Huddersfield HD8 0BE England filed on: 26th, March 2019 \| address	Free Download (1 page)
(CH01) On 2019/03/25 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/03/25 filed on: 25th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/08/12 filed on: 16th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/08/12 filed on: 16th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/08/10 filed on: 16th, August 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/08/09 filed on: 9th, August 2018 \| resolution	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/08/31 filed on: 10th, May 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/08/10 filed on: 22nd, August 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Company registration filed on: 11th, August 2016 \| incorporation	Free Download (30 pages)

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