EDRIVE ENGINEERING SERVICES LTD
6TH FLOOR 2 LONDON WALL PLACE, BARBICAN, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 10360775
- Last Updated: 01 Mar 2024
Company Profile
EDRIVE ENGINEERING SERVICES LTD was incorporated on Tuesday, September 6, 2016 as a Private Limited Company with registered address in LONDON. EDRIVE ENGINEERING SERVICES LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 8 years 5 months and 18 days.
| Name | EDRIVE ENGINEERING SERVICES LTD |
|---|---|
| Company number | 10360775 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE BARBICAN LONDON EC2Y 5AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zwift Uk Ltd 2 London Wall Place, Barbican, EC2Y 5AU |
Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Malloy Nationality: British |
Dates: Tuesday, September 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Cordner Nationality: British |
Dates: Tuesday, September 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EDRIVE ENGINEERING SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDRIVE ENGINEERING SERVICES LTD | 06 Sep 2016 |