Drivvn (cz) Ltd

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General information

Name:

Drivvn (cz) Limited

Office Address:

4th Floor, The Shipping Building Blyth Road UB3 1HA Hayes

Number: 05469361

Incorporation date: 2005-06-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Drivvn (cz) Ltd,registered as Private Limited Company, with headquarters in 4th Floor, The Shipping Building, Blyth Road in Hayes. The office's zip code UB3 1HA. This firm was established in 2005. The company's Companies House Registration Number is 05469361. 2 years from now the firm switched its business name from Summit Media (cz) to Drivvn (cz) Ltd. This firm's classified under the NACE and SIC code 62090 which stands for Other information technology service activities. 2022-07-31 is the last time when account status updates were filed.

Currently, the directors officially appointed by this company include: Peter B. assigned this position 2 years ago and Ralph B. assigned this position in 2021.

The companies that control this firm include: Drivvn Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hounslow at 785 Bath Road, TW5 9AT and was registered as a PSC under the registration number 12683356.

  • Previous company's names
  • Drivvn (cz) Ltd 2022-01-12
  • Summit Media (cz) Limited 2005-06-02

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 20 December 2022

Latest update: 21 March 2024

Ralph B.

Role: Director

Appointed: 08 November 2021

Latest update: 21 March 2024

People with significant control

Drivvn Ltd
Address: Heathrow House 785 Bath Road, Hounslow, TW5 9AT, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12683356
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Summit Media Limited
Address: Heathrow House Bath Road, Hounslow, TW5 9AT, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 02743427
Notified on 11 May 2016
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 30 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 30 October 2012
Annual Accounts 27 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 27 October 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2023-05-02 director's details were changed (CH01)
filed on: 2nd, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
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