Register entry · No. 16649347
SECURE DRIVE LTD
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Confirmation statement on time
Overdue since 26 Aug 2026 (72 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 13 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Aug 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE MOVEMENTS HOUSE AJAX WORKS, HERTFORD ROAD, BARKING, ENGLAND, IG11 8DY
As filed with Companies House. -
Nature of business
- 77110 Renting and leasing of cars and light motor vehicles
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Accounts
- Next due
- 13 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 26 Aug 2026 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SECURE DRIVE LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Elyas Azize | Director | 13 Aug 2025 | — | January 1994 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Elyas Azize | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 13 Aug 2025 | — | January 1994 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SECURE DRIVE LTD still trading?
The register shows SECURE DRIVE LTD as active.
What does SECURE DRIVE LTD do?
It files the industry code 77110 (Renting and leasing of cars and light motor vehicles).
When was SECURE DRIVE LTD set up?
It was incorporated on 13 August 2025.
When are SECURE DRIVE LTD's accounts due?
Next accounts are due by 13 May 2027.
When is SECURE DRIVE LTD's next confirmation statement due?
It was due on 26 August 2026 and is overdue.
Who runs SECURE DRIVE LTD?
SECURE DRIVE LTD has 1 current director. They're listed under People on this page.
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Same industry code (45112), active, set up around the same time. More in this industry →
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- 16937690 ZEE CAR RENTALS LIMITED Active 77110 · Renting and leasing of cars and light motor vehicles
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House