Founded in 2015, Drvn Solutions, classified under reg no. 09915313 is an active company. Currently registered at Blue Fin SE1 0TA, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Friday 19th June 2020 Drvn Solutions Limited is no longer carrying the name Intelematics Europe.
The company has 4 directors, namely Neil B., Thomas F. and Peter S. and others. Of them, Hans B. has been with the company the longest, being appointed on 22 July 2019 and Neil B. has been with the company for the least time - from 31 January 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lewis J. who worked with the the company until 29 February 2024.
Office Address | Blue Fin |
Office Address2 | 110 Southwark Street |
Town | London |
Post code | SE1 0TA |
Country of origin | United Kingdom |
Registration Number | 09915313 |
Date of Incorporation | Mon, 14th Dec 2015 |
Industry | Manufacture of electrical and electronic equipment for motor vehicles and their engines |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
Last confirmation statement dated | Wed, 21st Jun 2023 |
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Automobile Association Developments Limited from Basingstoke, England. This PSC is categorised as "a limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Anwb B.v. that put Den Haag as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Intelematics Australia Pty Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Automobile Association Developments Limited
Fanum House Basing View, Basingstoke, Hampshire, RG21 4EA, England
Legal authority | United Kingdom (England) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 1878835 |
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights |
Anwb B.V.
Wassenaarseweg 220 2596 Ec, Den Haag, The Netherlands
Legal authority | Netherlands |
Legal form | Corporate |
Country registered | Netherlands |
Place registered | Kamaer Van Koophandel |
Registration number | 27157000 |
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Intelematics Australia Pty Ltd
Legal authority | Australia (Victoria) |
Legal form | Corporate |
Country registered | Victoria |
Place registered | Australian Business Register |
Registration number | Abn 92 084 882 584 |
Notified on | 6 April 2016 |
Ceased on | 5 May 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Intelematics Europe | June 19, 2020 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2018-06-30 | 2019-06-30 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||
Cash Bank On Hand | 2 127 840 | 878 274 | 506 961 | 558 410 |
Current Assets | 2 349 302 | 1 290 748 | 1 593 902 | 1 761 294 |
Debtors | 221 462 | 412 474 | 1 086 006 | 1 202 884 |
Net Assets Liabilities | -153 553 | 281 743 | -4 852 182 | -7 858 321 |
Property Plant Equipment | 198 778 | 31 746 | ||
Other Debtors | 724 006 | 702 113 | ||
Other | ||||
Accumulated Amortisation Impairment Intangible Assets | 769 777 | 2 579 310 | ||
Accumulated Depreciation Impairment Property Plant Equipment | 190 429 | 387 030 | 33 275 | 50 599 |
Average Number Employees During Period | 12 | 10 | 16 | 20 |
Creditors | 4 511 166 | 1 041 619 | 776 842 | 971 486 |
Fixed Assets | 2 008 311 | 32 614 | 34 719 | 38 449 |
Increase From Amortisation Charge For Year Intangible Assets | 574 696 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 90 803 | 11 364 | ||
Intangible Assets | 1 809 533 | |||
Intangible Assets Gross Cost | 2 579 310 | 2 579 310 | ||
Investments Fixed Assets | 868 | 868 | ||
Net Current Assets Liabilities | -2 161 864 | 249 129 | 817 060 | 789 808 |
Other Increase Decrease In Amortisation Impairment Intangible Assets | 1 234 837 | |||
Other Increase Decrease In Depreciation Impairment Property Plant Equipment | 105 798 | |||
Property Plant Equipment Gross Cost | 389 207 | 418 776 | 42 900 | 89 048 |
Total Additions Including From Business Combinations Property Plant Equipment | 29 569 | 21 922 | ||
Total Assets Less Current Liabilities | -153 553 | 281 743 | 851 779 | 828 257 |
Amounts Owed By Group Undertakings | 329 157 | 362 410 | ||
Amounts Owed To Group Undertakings | 868 | 8 686 578 | ||
Investments In Group Undertakings | 868 | -868 | ||
Number Shares Issued Fully Paid | 2 280 000 | |||
Other Creditors | 516 308 | 570 884 | ||
Other Taxation Social Security Payable | 40 659 | 98 445 | ||
Par Value Share | 1 | |||
Trade Creditors Trade Payables | 219 007 | 302 157 | ||
Trade Debtors Trade Receivables | 32 843 | 138 361 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 20th, December 2023 |
accounts | Free Download (10 pages) |
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