DRIVVN (CZ) LTD
Non-Trading
General Information
NAME
DRIVVN (CZ) LTD
COMPANY NUMBER
05469361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/06/2005
(19 years and 5 months old)
WEBSITE
www.summit.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
02/06/2005
12/01/2022
SUMMIT MEDIA (CZ) LIMITED
HAYES
UB3 1HA
Telephone: 04148287687
TPS: No
Heathrow House
Bath Road
Hounslow
Middlesex
TW5 9AT
Telephone: 876876
4th Floor, The Shipping Building
Blyth Road
Hayes
UB3 1HA
UB3 1HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRIVVN LTD | Active - Accounts Filed | View Report |
| DRIVVN (CZ) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DRIVVN (CZ) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRIVVN (CZ) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRIVVN (CZ) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2021 - Present (3years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2021 - Present (3years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
02/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7385 |
View Report |
|
Director: 02/06/2005 - Present (19 years and 5 months) Secretary: 02/06/2005 - Present (19 years and 5 months) Born in Feb 1939 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCC GLOBAL NV | N/A | N/A |
| SUMMIT MEDIA LIMITED | Company is dissolved | View Report |
| THE CONTINUITY COMPANY LIMITED | Active - Accounts Filed | View Report |
| DRIVVN LTD | Active - Accounts Filed | View Report |
| DRIVVN (CZ) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 23/12/2022 | New Board Member Peter Keyes Brown (912019738) Appointed |
| 06/08/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Ralph Joost Edwin Bastings (929277485) Appointed |
| 24/12/2021 | Kathryn Louise Herrick (926850924) has left the board |
| 24/12/2021 | Kathryn Louise Herrick (907611068) has left the board |
| 25/11/2021 | New Board Member Ralph Bastings (928981842) Appointed |
| 25/11/2021 | New Board Member Ralph Bastings (928981842) Appointed |
| 25/11/2021 | New Board Member Ralph Bastings (928981842) Appointed |
| 25/11/2021 | New Board Member Ralph Bastings (928981842) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 14/10/2020 | Ketan Patel (913214752) has left the board |
| 05/08/2020 | New Confirmation Statement filed |
| 01/04/2020 | Antonie Johannes Theodorus Schipperijn (921774322) has left the board |
| 01/04/2020 | Antonie Johannes Theodorus Schipperijn (921774227) has left the board |
| 01/04/2020 | Petrus Adrianus Valkenburg (921565640) has left the board |
| 01/04/2020 | New Company Secretary Kathryn Louise Herrick (926850924) Appointed |
| 13/03/2020 | New Accounts filed |
| 12/02/2020 | New Board Member Ketan Patel (913214752) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Kathryn Louise Herrick (907611068) Appointed |
| 16/01/2020 | Hedley James Roger Aylott (904090216) has left the board |
| 19/11/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 14/11/2016 | Ton Schipperijn (921774302) has left the board |
| 14/11/2016 | New Board Member Ton Schipperijn (921774227) Appointed |
| 08/11/2016 | New Board Member Ton Schipperijn (921774302) Appointed |
| 08/11/2016 | New Company Secretary Ton Schipperijn (921774322) Appointed |
| 14/10/2016 | New Board Member Perry Valkenberg (921565640) Appointed |
| 11/10/2016 | New Accounts filed |
| 15/09/2016 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 15/09/2016 | HCA POLO LIMITED (919688921) has left the board |
| 15/09/2016 | Marion Aida Aylott (903043838) has left the board |
| 15/09/2016 | Change in Reg. Office |
| 18/06/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 23/09/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 17/06/2015 | New Board Member HCA POLO LIMITED (919688921) Appointed |
| 17/06/2015 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 17/06/2015 | SUMMIT MEDIA LIMITED (919842937) has left the board |
| 17/06/2015 | RJP SECRETARIES LIMITED (919688915) has left the board |
| 16/06/2015 | HCA POLO LIMITED (919688921) has left the board |
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