Drivvn Ltd HAYES


Drivvn Ltd is a private limited company situated at 4Th Floor, The Shipping Building, Blyth Road, Hayes UB3 1HA. Incorporated on 2020-06-19, this 3-year-old company is run by 5 directors and 1 secretary.
Director Anuroop S., appointed on 01 October 2022. Director Peter B., appointed on 01 October 2022. Director David A., appointed on 01 October 2022.
Switching the focus to secretaries, we can name: Olivia W., appointed on 19 June 2020.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2023-06-12 and the deadline for the next filing is 2024-06-26. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Drivvn Ltd Address / Contact

Office Address 4th Floor, The Shipping Building
Office Address2 Blyth Road
Town Hayes
Post code UB3 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12683356
Date of Incorporation Fri, 19th Jun 2020
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Anuroop S.

Position: Director

Appointed: 01 October 2022

Peter B.

Position: Director

Appointed: 01 October 2022

David A.

Position: Director

Appointed: 01 October 2022

Ralph B.

Position: Director

Appointed: 04 March 2022

Olivia W.

Position: Director

Appointed: 08 February 2022

Olivia W.

Position: Secretary

Appointed: 19 June 2020

Simon H.

Position: Director

Appointed: 01 February 2021

Resigned: 04 March 2022

Kathryn H.

Position: Director

Appointed: 19 June 2020

Resigned: 08 November 2021

James R.

Position: Director

Appointed: 19 June 2020

Resigned: 01 February 2021

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is The Continuity Company Limited from Hounslow, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Continuity Company Limited

Heathrow House 785 Bath Road, Hounslow, TW5 9AT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 02571394
Notified on 19 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Full accounts for the period ending 2023/07/31
filed on: 18th, January 2024
Free Download (27 pages)

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