Earndrive 2 Limited

Active04947599 Private limited company
Incorporated
30 October 2003 (23 years)
Industry
Dormant Company (99999)
Controlled by
Accounts type
Total exemption full
Region
Greater London
Address
102 Weston Drive
Stanmore
HA7 2EN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Ansuya
Secretary · Appointed 1 March 2011
Director · Appointed 17 February 2011
British
Born March 1949 (77)
Officer history (4 former)
1 March 2011
Appointed Shah, Ansuya as Secretary
1 March 2011
Resigned Shah, Ninna Mukesh as Secretary
1 March 2011
Resigned Shah, Mukesh Zaverchand as Director
17 February 2011
Appointed Shah, Navinchandra Keshavlal as Director
30 October 2003
Appointed Thomas, Howard as Nominee Secretary
30 October 2003
Resigned Thomas, Howard as Nominee Secretary
30 October 2003
Appointed Tester, William Andrew Joseph as Nominee Director
30 October 2003
Resigned Tester, William Andrew Joseph as Nominee Director
30 October 2003
Appointed Shah, Ninna Mukesh as Secretary
30 October 2003
Appointed Shah, Mukesh Zaverchand as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 4918267

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Earndrive 1 Limited Holds 75–100% of voting rights
Earndrive 2 Limited This company Holds 75–100% of voting rights
Earndrive 3 Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Total exemption full accounts30 September 2025
8 October 2025Confirmation statement with no updates8 October 2025
4 January 2025Total exemption full accounts30 September 2024
21 October 2024Confirmation statement with no updates16 October 2024
22 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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