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Summary

Contact details

Officers10

Finance1

Documents78

Additional data

Related companies6

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earned last year and more by getting full access

Last updated: Jun 01, 2024

DRIVERCHECK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Oct 2005 (19 years ago)

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Summary

NameDRIVERCHECK LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC292381
Incorporation Date28 Oct 2005 (19 years ago) / 705 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressGLASGOW, GARSCADDEN HOUSE, 3 DALSETTER CRESCENT, G15 8TG

Officers

individual

IndividualUnited Kingdom

Mr Edmund Eusebi

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Sep 2021

Country of residenceScotland

corporate

IndividualUnited Kingdom

EBBON GROUP LIMITED

Person with significant control


Appointed on15 Sep 2021

individual

IndividualUnited Kingdom

Eusebi, Edmund

Director


Appointed on14 Dec 2005

Resigned on15 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gibbin, Craig Robert

Director


Appointed on15 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Eusebi, Edmund

Secretary


Appointed on01 Mar 2008

Resigned on15 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eusebi, Marisa

Secretary


Appointed on14 Dec 2005

Resigned on01 Mar 2008

Country of residenceUnited Kingdom

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021965,777 GBP
(~$1,328,211)
67,415 GBP
(~$92,714)
3,657,201 GBP
(~$5,029,666)
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Documents

DateNameTypeDocument
28 Sep 2022Second filing of confirmation statement with made up dateRP04CS01View
31 Aug 2022Accounts with accounts type smallAAView
30 May 2022Confirmation statementCS01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategorySMALL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 25 Nov 2016
  • Last returns dated28 Oct 2015

Frequently asked questions

Where is DRIVERCHECK LTD's headquarters?

DRIVERCHECK LTD's headquarters is located at GLASGOW, GARSCADDEN HOUSE, 3 DALSETTER CRESCENT, G15 8TG

What is DRIVERCHECK LTD's industry?

DRIVERCHECK LTD is in the industry of Data processing, hosting and related activities

What year was DRIVERCHECK LTD started?

DRIVERCHECK LTD was started in 2005

How much profit does DRIVERCHECK LTD make?

DRIVERCHECK LTD's profit is $1,328,211

Sources: Companies House