DRIVVN (CZ) LTD
4TH FLOOR, THE SHIPPING BUILDING, BLYTH ROAD, HAYES UB3 1HA- Active
- Private Limited Company
- Company No. 05469361
- Last Updated: 01 Mar 2024
Company Profile
DRIVVN (CZ) LTD was incorporated on Thursday, June 2, 2005 as a Private Limited Company with registered address in HAYES. DRIVVN (CZ) LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 5 months and 6 days.
| Name | DRIVVN (CZ) LTD |
|---|---|
| Company number | 05469361 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, THE SHIPPING BUILDING BLYTH ROAD HAYES UB3 1HA |
|---|---|
| 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 |
|---|---|
| Drivvn Ltd 785 Bath Road, TW5 9AT |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Summit Media Limited Bath Road, TW5 9AT |
Dates: Wednesday, May 11, 2016 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DRIVVN (CZ) LTD | 02 Jun 2005 |
| SUMMIT MEDIA (CZ) LIMITED | 12 Jan 2022 |