Drivalytix Limited. Head office in Warwick. Check Director.

Drivalytix Limited, Warwick

Drivalytix Limited is a private limited company. Situated at 1 Chapel Street, Warwick CV34 4HL, the aforementioned 6 years old enterprise was incorporated on 2017-10-04 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in the firm: Pierre D. (appointed on 10 May 2023), Mark W. (appointed on 09 May 2019), Michael N. (appointed on 25 April 2018).

About
Name: Drivalytix Limited
Number: 10996843
Incorporation date: 2017-10-04
End of financial year: 31 December


Address:	1 Chapel Street Warwick CV34 4HL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Axa Sa

4 October 2017 - 9 May 2019

Address	25 Avenue Matignon, Paris, 75008, France
Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	France
Registration number	202664
Nature of control:	75,01-100% shares

The due date for Drivalytix Limited confirmation statement filing is 2024-10-17. The most recent one was submitted on 2023-10-03. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Axa Sa that owns over 3/4 of shares. This corporate PSC can be reached at Avenue Matignon, 75008 Paris.

Company filing

Filter filings by category:

Type		Free download
SH01	49113.29 GBP is the capital in company's statement on 2024/02/15 filed on: 27th, February 2024 \| capital	Free Download (4 pages)

Type		Free download
SH01	49113.29 GBP is the capital in company's statement on 2024/02/15 filed on: 27th, February 2024 \| capital	Free Download (4 pages)
SH01	49017.93 GBP is the capital in company's statement on 2023/12/07 filed on: 22nd, January 2024 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, January 2024 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 21st, January 2024 \| incorporation	Free Download (48 pages)
SH01	45720.97 GBP is the capital in company's statement on 2023/11/20 filed on: 8th, December 2023 \| capital	Free Download (4 pages)
SH01	45768.65 GBP is the capital in company's statement on 2023/11/20 filed on: 7th, December 2023 \| capital	Free Download (4 pages)
AD01	Address change date: 2023/10/27. New Address: 1 Chapel Street Warwick CV34 4HL. Previous address: 24 Old Queen Street London SW1H 9HP United Kingdom filed on: 27th, October 2023 \| address	Free Download (1 page)
TM01	2023/05/10 - the day director's appointment was terminated filed on: 27th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/05/10. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, March 2023 \| accounts	Free Download (21 pages)
SH01	43569.13 GBP is the capital in company's statement on 2023/01/26 filed on: 8th, March 2023 \| capital	Free Download (4 pages)
SH01	43569.13 GBP is the capital in company's statement on 2023/01/26 filed on: 7th, March 2023 \| capital	Free Download (4 pages)
SH01	43907.31 GBP is the capital in company's statement on 2023/01/25 filed on: 7th, March 2023 \| capital	Free Download (4 pages)
CH04	Secretary's details were changed on 2023/01/13 filed on: 21st, February 2023 \| officers	Free Download (1 page)
SH01	43426.09 GBP is the capital in company's statement on 2022/11/24 filed on: 5th, January 2023 \| capital	Free Download (5 pages)
SH01	42983.17 GBP is the capital in company's statement on 2022/11/30 filed on: 5th, January 2023 \| capital	Free Download (4 pages)
SH01	37450.73 GBP is the capital in company's statement on 2022/10/17 filed on: 2nd, November 2022 \| capital	Free Download (4 pages)
SH01	37538.85 GBP is the capital in company's statement on 2022/10/17 filed on: 2nd, November 2022 \| capital	Free Download (4 pages)
SH01	37941.33 GBP is the capital in company's statement on 2022/10/17 filed on: 1st, November 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, October 2022 \| resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 31st, October 2022 \| incorporation	Free Download (48 pages)
SH01	34997.71 GBP is the capital in company's statement on 2022/08/26 filed on: 9th, September 2022 \| capital	Free Download (4 pages)
AAMD	Amended full accounts for the period to 2021/12/31 filed on: 9th, August 2022 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, August 2022 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 1st, August 2022 \| incorporation	Free Download (48 pages)
SH01	34925.10 GBP is the capital in company's statement on 2022/07/12 filed on: 26th, July 2022 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 11th, July 2022 \| accounts	Free Download (21 pages)
SH01	34852.49 GBP is the capital in company's statement on 2021/07/15 filed on: 27th, July 2021 \| capital	Free Download (4 pages)
SH01	30858.98 GBP is the capital in company's statement on 2021/07/08 filed on: 27th, July 2021 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 19th, May 2021 \| accounts	Free Download (22 pages)
CH01	On 2020/11/24 director's details were changed filed on: 24th, November 2020 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2020/11/20 filed on: 24th, November 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2020/11/24. New Address: 24 Old Queen Street London SW1H 9HP. Previous address: St James House 13 Kensington Square London W8 5HD United Kingdom filed on: 24th, November 2020 \| address	Free Download (1 page)
CH01	On 2020/11/24 director's details were changed filed on: 24th, November 2020 \| officers	Free Download (2 pages)
CH01	On 2020/11/24 director's details were changed filed on: 24th, November 2020 \| officers	Free Download (2 pages)
CH01	On 2020/11/24 director's details were changed filed on: 24th, November 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, August 2020 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 19th, August 2020 \| incorporation	Free Download (45 pages)
MA	Articles and Memorandum of Association filed on: 31st, July 2020 \| incorporation	Free Download (45 pages)
CH01	On 2020/06/26 director's details were changed filed on: 29th, June 2020 \| officers	Free Download (2 pages)
CH01	On 2020/06/26 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
CH01	On 2020/06/26 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 18th, June 2020 \| accounts	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 26th, February 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, February 2020 \| resolution	Free Download (1 page)
SH01	17423.99 GBP is the capital in company's statement on 2019/12/23 filed on: 13th, February 2020 \| capital	Free Download (4 pages)
SH01	17739.69 GBP is the capital in company's statement on 2019/12/23 filed on: 13th, February 2020 \| capital	Free Download (4 pages)
SH01	18515.39 GBP is the capital in company's statement on 2019/12/23 filed on: 13th, February 2020 \| capital	Free Download (4 pages)
SH01	17050.90 GBP is the capital in company's statement on 2019/12/23 filed on: 13th, February 2020 \| capital	Free Download (4 pages)
TM01	2019/05/09 - the day director's appointment was terminated filed on: 10th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/09. filed on: 21st, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, August 2019 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, June 2019 \| resolution	Free Download (48 pages)
SH08	Change of share class name or designation filed on: 8th, June 2019 \| capital	Free Download (2 pages)
AA01	Accounting reference date changed from 2018/10/31 to 2018/12/31 filed on: 2nd, January 2019 \| accounts	Free Download (1 page)
AD01	Address change date: 2018/10/17. New Address: St James House 13 Kensington Square London W8 5HD. Previous address: Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom filed on: 17th, October 2018 \| address	Free Download (1 page)
AP04	New secretary appointment on 2018/10/10 filed on: 17th, October 2018 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2018/04/25 filed on: 16th, July 2018 \| capital	Free Download (6 pages)
SH01	16850.00 GBP is the capital in company's statement on 2018/04/25 filed on: 16th, May 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, May 2018 \| resolution	Free Download (29 pages)
AP01	New director appointment on 2018/04/25. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/25. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/25. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, October 2017 \| incorporation	Free Download (25 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/10/04 capital

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