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Drives And Controls Event Limited

05283442

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, SW19 8ND
Incorporated 10/11/2004

Previously known as

Dfa Media Ltd · until 20/10/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2026

Due 24/10/2027

On track

Industry

82990
Other business support service activities

Officers

Jonathan Lacey

director · Since 28/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Mr Peter Ronald Luckham-Jones

director · Since 28/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mrs Alison Jane Jackson

director · Since 28/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 34 other boards

Peter Ronald Luckham-Jones

director · Since 28/09/2022

British · United Kingdom

Alison Jane Jackson

director · Since 28/09/2022

British · United Kingdom

Jonathan Lacey

director · Since 28/09/2022

British · United Kingdom

Former

Douglas Keith Devlin

director · Resigned 13/06/2017

Ian Atkinson

secretary · Resigned 28/09/2022

Ian Atkinson

director · Resigned 28/09/2022

Ryan John Fuller

director · Resigned 28/09/2022

Persons with Significant Control

Fullacko Holdings Ltd

75–100% shares
75–100% votes

Reg: 13301928 · Companies House · Limited Company

Notified 30/07/2021

Former PSCs

Mr Ryan John Fuller

Ceased 30/07/2021

Mr. Ian Atkinson

Ceased 30/07/2021

Mr Douglas Keith Devlin

Ceased 12/06/2017

Change History

officer appointed → JACKSON, Alison Jane
2026-09-19
officer appointed → LACEY, Jonathan
2026-09-19
officer appointed → LUCKHAM-JONES, Peter Ronald
2026-09-19
status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → Unit Dpt First, Wimbledon Quarter
2026-09-19

CENTRAL HOUSE 1 ALWYNE ROAD

post town → Wimbledon
2026-09-19

LONDON

postcode → SW19 8ND
2026-09-19

SW19 7AB

CompanyRankvs 26234+ SIC 82990 peers
71

Financial strength55th percentile among SIC peers · 14/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£3k

Balance sheet strength

Cash

£754k

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.8M

Debtors

£773k

20avg. employees

Balance Sheet

Assets less current liabilities£12k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20211.01

Derived from filed accounts. Not audited figures.

Filing History85 filings

Address changed

change registered office address company with date old address new address

19/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/09/202514 pages · PDF
GUARANTEE2

legacy

20/09/20252 pages · PDF
PARENT_ACC

legacy

16/09/202543 pages · PDF
AGREEMENT2

legacy

16/09/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/11/202414 pages · PDF
PARENT_ACC

legacy

25/11/202437 pages · PDF
AGREEMENT2

legacy

25/11/20241 page · PDF
GUARANTEE2

legacy

25/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20243 pages · PDF
DISS40

gazette filings brought up to date

06/04/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/04/202414 pages · PDF
GAZ1

gazette notice compulsory

02/04/20241 page · PDF
PARENT_ACC

legacy

09/03/202439 pages · PDF
GUARANTEE2

legacy

01/02/20243 pages · PDF
AGREEMENT2

legacy

01/02/20241 page · PDF
Confirmation statement

confirmation statement with updates

12/12/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
CERTNM

certificate change of name company

20/10/20223 pages · PDF
SH08

capital name of class of shares

20/10/20222 pages · PDF
RESOLUTIONS

resolution

11/10/20222 pages · PDF
MA

memorandum articles

11/10/202226 pages · PDF
Accounts date changed

change account reference date company current extended

06/10/20221 page · PDF
Address changed

change registered office address company with date old address new address

05/10/20221 page · PDF
Director appointed

appoint person director company with name date

05/10/20222 pages · PDF
Director appointed

appoint person director company with name date

05/10/20222 pages · PDF
Director appointed

appoint person director company with name date

05/10/20222 pages · PDF
Director resigned

termination director company with name termination date

05/10/20221 page · PDF
Director resigned

termination director company with name termination date

05/10/20221 page · PDF
TM02

termination secretary company with name termination date

05/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20228 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20217 pages · PDF
PSC07

cessation of a person with significant control

05/08/20211 page · PDF
PSC07

cessation of a person with significant control

05/08/20211 page · PDF
PSC02

notification of a person with significant control

05/08/20212 pages · PDF
PSC changed

change to a person with significant control

17/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20208 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20198 pages · PDF
RESOLUTIONS

resolution

15/05/201925 pages · PDF
SH08

capital name of class of shares

14/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20186 pages · PDF
PSC changed

change to a person with significant control

10/10/20182 pages · PDF
Director details changed

change person director company with change date

10/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20187 pages · PDF
MR04

mortgage satisfy charge full

02/01/20181 page · PDF
MR04

mortgage satisfy charge full

02/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

21/11/20174 pages · PDF
PSC07

cessation of a person with significant control

20/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20178 pages · PDF
Director resigned

termination director company with name termination date

22/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/12/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20126 pages · PDF
MG01

legacy

16/08/20125 pages · PDF
MG01

legacy

10/07/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20095 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20095 pages · PDF
363a

legacy

13/11/20084 pages · PDF
287

legacy

29/10/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20085 pages · PDF
363s

legacy

14/11/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20074 pages · PDF
363s

legacy

28/11/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20064 pages · PDF
225

legacy

08/08/20061 page · PDF
363s

legacy

09/12/20057 pages · PDF
Incorporated

incorporation company

10/11/200420 pages · PDF