Drivecard Limited

Active02101605 Private limited company
Incorporated
19 February 1987 (39 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Michael James Warren
Owned by
Michael Conlon
Accounts type
Micro entity
Region
Greater London
Address
6-8 Woodside Grove
North Finchley
London
N12 8QU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Sherrards Company Secretarial Ltd
Corporate Secretary · Appointed 10 August 2012
Warren, Michael James
Director · Appointed 10 August 2012
British
Born June 1957 (69)
Director
Irish
Born May 1944 (82)
Officer history (10 former)
4 October 2023
Resigned Conlon, Michael as Director
5 August 2016
Resigned Kunjanboo, Mohanan as Director
14 December 2015
Resigned Boyce, John as Director
10 August 2012
Appointed Warren, Michael James as Director
10 August 2012
Appointed Conlon, Michael as Director
10 August 2012
Resigned O'Sullivan, Rose Mary as Director
10 August 2012
Appointed Sherrards Company Secretarial Ltd as Corporate Secretary
30 May 2012
Resigned Wheeler, Philip Murray as Director
31 December 2011
Resigned Desai, Prashantkumar as Director
20 December 2011
Resigned Wheeler, Geoffrey Stephen as Director
1 December 2011
Resigned Johnson, Stuart as Director
19 May 2011
Resigned Case, David Anthony as Director
14 July 2010
Appointed Johnson, Stuart as Director
15 November 2009
Appointed Desai, Prashantkumar as Director
15 November 2009
Appointed Wheeler, Philip Murray as Director
15 November 2009
Appointed Wheeler, Geoffrey Stephen as Director
15 November 2009
Appointed Boyce, John as Director
15 November 2009
Appointed Kunjanboo, Mohanan as Director
15 November 2009
Appointed Case, David Anthony as Director
15 November 2009
Resigned O'Sullivan, Rose Mary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1952

Financials

Net Assets
(£381,028)
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£381,028) (£381,028) (£381,028) (£381,028) (£381,028)
Balance sheet detail
20242023202120202019
Current Assets£3,462£3,462£3,462£3,462£3,462
Creditors (< 1 year)£59,350£59,350£59,350£59,350£59,350
Creditors (> 1 year)£325,140£325,140£325,140£325,140£325,140
Net Current Assets(£55,888)(£55,888)(£55,888)(£55,888)(£55,888)
Net Assets(£381,028)(£381,028)(£381,028)(£381,028)(£381,028)
Shareholder Funds(£381,028)(£381,028)(£381,028)(£381,028)(£381,028)

Filings

Filing history not loaded yet. See it on Companies House

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