# Technical Drive Digital Limited

## Details

- **Company number:** [12181324](https://find-and-update.company-information.service.gov.uk/company/12181324)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2019
- **Registered office:** GROSVENOR HOUSE, 123-129 HIGH STREET, BROMSGROVE, B61 8AE
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [73120](/sic/73120) Media representation services


## Previous names

- ACD 1 Ltd (until 26 May 2022)
- Danusia Samal Ltd (until 28 Nov 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Suzanne | director | 13 Jan 2026 |  |
| JOHNSON, Amie | director | 26 May 2023 |  |
| COLE, Simon Charles | director | 25 May 2022 |  |
| COLE, Suzanne | director | 25 May 2022 | 23 Nov 2023 |
| DYER, Alex Christian | director | 25 Nov 2019 | 25 May 2022 |
| PALUCH, Danuta Samal | director | 30 Aug 2019 | 25 Nov 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Technical Drive Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 May 2022 |  |
| Mr Alex Christian Dyer | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Nov 2019 | 25 May 2022 |
| Ms Danuta Samal Paluch | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Aug 2019 | 25 Nov 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,080 | 2 |
| 31 Mar 2024 | - | - | 2 |
| 31 Mar 2023 | - | - | 0 |
| 31 Aug 2022 | £1 | £1 | - |
| 31 Aug 2021 | £1 | £1 | - |
| 31 Aug 2020 | £1 | £1 | - |



## Owned by

Technical Drive Digital Limited → [Technical Drive Limited](/company/06558203)




## Directors' other companies

- [COLE, Simon Charles](/person/6224037) - director at [Hostus Limited](/company/07707206)



## Companies at the same address

- [Hostus Limited](/company/07707206) (07707206)
- [Next Level Holdings Ltd](/company/05396451) (05396451)
- [Technical Drive Limited](/company/06558203) (06558203)