Drivvn (CZ) Ltd

Company Name	Drivvn (CZ) Ltd
Directors	Ralph Joost Edwin Bastings and Peter Keyes Brown
Company Status	Active
Company Number	05469361
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years, 11 months ago)
Previous Name	Summit Media (CZ) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ralph Joost Edwin Bastings
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	08 November 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Heathrow House Bath Road Hounslow Middlesex TW5 9AT

Director Name	Mr Peter Keyes Brown
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heathrow House Bath Road Hounslow Middlesex TW5 9AT

Director Name	Mrs Marion Aida Aylott
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Hedley James Roger Aylott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Townend Farm North Cliffe York Yorkshire YO43 4XB

Secretary Name	Mrs Marion Aida Aylott
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Close Norwich Norfolk NR1 4DZ

Director Name	Antonie Johannes Theodorus Schipperijn
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 September 2016(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Heathrow House Bath Road Hounslow Middlesex TW5 9AT

Director Name	Petrus Adrianus Valkenburg
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 September 2016(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Heathrow House Bath Road Hounslow Middlesex TW5 9AT

Secretary Name	Antonie Johannes Theodorus Schipperijn
Status	Resigned
Appointed	06 September 2016(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	Heathrow House Bath Road Hounslow Middlesex TW5 9AT

Director Name	Ms Kathryn Louise Herrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Heathrow House Bath Road Hounslow Middlesex TW5 9AT

Director Name	Mr Ketan Patel
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(14 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 2020)
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	Heathrow House Bath Road Hounslow Middlesex TW5 9AT

Secretary Name	Mrs Kathryn Louise Herrick
Status	Resigned
Appointed	25 March 2020(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 2021)
Role	Company Director
Correspondence Address	Heathrow House Bath Road Hounslow Middlesex TW5 9AT

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Director Name	HCA Polo Limited (Corporation)
Status	Resigned
Appointed	18 February 2015(9 years, 8 months after company formation)
Appointment Duration	3 months (resigned 20 May 2015)
Correspondence Address	2 A C Court High Street Thames Ditton KT7 0SR

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2015(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2016)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Summit Media Limited (Corporation)
Status	Resigned
Appointed	20 May 2015(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2016)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Contact

Website	summit.co.uk
Telephone	01482 876876
Telephone region	Hull

Location

Registered Address	4th Floor, The Shipping Building Blyth Road Hayes UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Summit Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,102,908
Net Worth	£100
Cash	£13,512
Current Liabilities	£200,805

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

18 February 2015	Delivered on: 20 February 2015 Persons entitled: Touch Id Limited Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

12 October 2020	Termination of appointment of Ketan Patel as a director on 30 September 2020 (1 page)
31 July 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
29 March 2020	Appointment of Mrs Kathryn Louise Herrick as a secretary on 25 March 2020 (2 pages)
29 March 2020	Termination of appointment of Petrus Adrianus Valkenburg as a director on 25 March 2020 (1 page)
29 March 2020	Termination of appointment of Antonie Johannes Theodorus Schipperijn as a secretary on 25 March 2020 (1 page)
29 March 2020	Termination of appointment of Antonie Johannes Theodorus Schipperijn as a director on 25 March 2020 (1 page)
10 March 2020	Accounts for a small company made up to 31 July 2019 (13 pages)
9 February 2020	Appointment of Mr Ketan Patel as a director on 6 February 2020 (2 pages)
15 January 2020	Confirmation statement made on 2 June 2019 with no updates (3 pages)
14 January 2020	Termination of appointment of Hedley James Roger Aylott as a director on 31 December 2019 (1 page)
14 January 2020	Appointment of Mrs Kathryn Louise Herrick as a director on 31 December 2019 (2 pages)
14 November 2019	Accounts for a small company made up to 31 July 2018 (13 pages)
12 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 31 July 2017 (13 pages)
12 January 2018	Director's details changed for Ton Schipperijn on 11 January 2018 (2 pages)
12 January 2018	Director's details changed for Perry Valkenberg on 11 January 2018 (2 pages)
12 January 2018	Director's details changed for Perry Valkenberg on 11 January 2018 (2 pages)
12 January 2018	Director's details changed for Ton Schipperijn on 11 January 2018 (2 pages)
11 January 2018	Secretary's details changed for Ton Schipperijn on 11 January 2018 (1 page)
11 January 2018	Secretary's details changed for Ton Schipperijn on 11 January 2018 (1 page)
20 September 2017	Previous accounting period extended from 31 May 2017 to 31 July 2017 (1 page)
20 September 2017	Previous accounting period extended from 31 May 2017 to 31 July 2017 (1 page)
14 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
3 November 2016	Appointment of Ton Schipperijn as a secretary on 6 September 2016 (2 pages)
3 November 2016	Appointment of Ton Schipperijn as a director on 6 September 2016 (2 pages)
3 November 2016	Appointment of Ton Schipperijn as a director on 6 September 2016 (2 pages)
3 November 2016	Appointment of Ton Schipperijn as a secretary on 6 September 2016 (2 pages)
7 October 2016	Satisfaction of charge 054693610001 in full (1 page)
7 October 2016	Satisfaction of charge 054693610001 in full (1 page)
5 October 2016	Appointment of Perry Valkenberg as a director on 6 September 2016 (2 pages)
5 October 2016	Appointment of Perry Valkenberg as a director on 6 September 2016 (2 pages)
22 September 2016	Auditor's resignation (1 page)
22 September 2016	Auditor's resignation (1 page)
16 September 2016	Full accounts made up to 31 May 2016 (20 pages)
16 September 2016	Full accounts made up to 31 May 2016 (20 pages)
13 September 2016	Termination of appointment of Marion Aida Aylott as a director on 6 September 2016 (1 page)
13 September 2016	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Heathrow House Bath Road Hounslow Middlesex TW5 9AT on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Rjp Secretaries Limited as a secretary on 6 September 2016 (1 page)
13 September 2016	Termination of appointment of Marion Aida Aylott as a director on 6 September 2016 (1 page)
13 September 2016	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Heathrow House Bath Road Hounslow Middlesex TW5 9AT on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Summit Media Limited as a director on 6 September 2016 (1 page)
13 September 2016	Termination of appointment of Summit Media Limited as a director on 6 September 2016 (1 page)
13 September 2016	Termination of appointment of Rjp Secretaries Limited as a secretary on 6 September 2016 (1 page)
14 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
14 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
4 March 2016	Full accounts made up to 31 May 2015 (14 pages)
4 March 2016	Full accounts made up to 31 May 2015 (14 pages)
21 September 2015	Previous accounting period shortened from 31 July 2015 to 31 May 2015 (1 page)
21 September 2015	Previous accounting period shortened from 31 July 2015 to 31 May 2015 (1 page)
3 September 2015	Total exemption full accounts made up to 31 July 2014 (14 pages)
3 September 2015	Total exemption full accounts made up to 31 July 2014 (14 pages)
7 August 2015	Director's details changed for Hedley James Roger Aylott on 5 August 2015 (2 pages)
7 August 2015	Director's details changed for Hedley James Roger Aylott on 5 August 2015 (2 pages)
7 August 2015	Director's details changed for Hedley James Roger Aylott on 5 August 2015 (2 pages)
30 July 2015	Director's details changed for Mrs Marion Aida Aylott on 1 June 2015 (2 pages)
30 July 2015	Director's details changed for Hedley James Roger Aylott on 1 June 2015 (2 pages)
30 July 2015	Director's details changed for Hedley James Roger Aylott on 1 June 2015 (2 pages)
30 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Director's details changed for Mrs Marion Aida Aylott on 1 June 2015 (2 pages)
30 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Director's details changed for Hedley James Roger Aylott on 1 June 2015 (2 pages)
30 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Director's details changed for Mrs Marion Aida Aylott on 1 June 2015 (2 pages)
12 June 2015	Director's details changed for Summit Media Limited on 14 May 2015 (1 page)
12 June 2015	Termination of appointment of Hca Polo Limited as a director on 20 May 2015 (1 page)
12 June 2015	Termination of appointment of Hca Polo Limited as a director on 20 May 2015 (1 page)
12 June 2015	Director's details changed for Summit Media Limited on 14 May 2015 (1 page)
11 June 2015	Appointment of Summit Media Limited as a director on 20 May 2015 (2 pages)
11 June 2015	Termination of appointment of a director (1 page)
11 June 2015	Termination of appointment of a director (1 page)
11 June 2015	Appointment of Summit Media Limited as a director on 20 May 2015 (2 pages)
29 April 2015	Statement of company's objects (2 pages)
29 April 2015	Statement of company's objects (2 pages)
17 April 2015	Appointment of Rjp Secretaries Limited as a secretary on 18 February 2015 (2 pages)
17 April 2015	Appointment of Summit Media Limited as a director on 18 February 2015 (2 pages)
17 April 2015	Termination of appointment of Marion Aida Aylott as a secretary on 18 February 2015 (1 page)
17 April 2015	Appointment of Rjp Secretaries Limited as a secretary on 18 February 2015 (2 pages)
17 April 2015	Appointment of Summit Media Limited as a director on 18 February 2015 (2 pages)
17 April 2015	Termination of appointment of Marion Aida Aylott as a secretary on 18 February 2015 (1 page)
20 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
20 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
19 March 2015	Registered office address changed from 21 the Close Norwich Norfolk NR1 4DZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from 21 the Close Norwich Norfolk NR1 4DZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 19 March 2015 (1 page)
20 February 2015	Registration of charge 054693610001, created on 18 February 2015 (71 pages)
20 February 2015	Registration of charge 054693610001, created on 18 February 2015 (71 pages)
30 October 2014	Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
30 October 2014	Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
7 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (5 pages)
7 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (5 pages)
28 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
28 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
30 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
30 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
5 December 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
28 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
2 November 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
2 November 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
30 July 2010	Director's details changed for Hedley James Roger Aylott on 30 November 2009 (2 pages)
30 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Hedley James Roger Aylott on 30 November 2009 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
1 July 2009	Return made up to 02/06/09; full list of members (3 pages)
1 July 2009	Return made up to 02/06/09; full list of members (3 pages)
16 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
16 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
9 July 2008	Return made up to 02/06/08; full list of members (3 pages)
9 July 2008	Return made up to 02/06/08; full list of members (3 pages)
30 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
30 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
2 August 2007	Return made up to 02/06/07; full list of members (2 pages)
2 August 2007	Return made up to 02/06/07; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
23 June 2006	Return made up to 02/06/06; full list of members (2 pages)
23 June 2006	Return made up to 02/06/06; full list of members (2 pages)
25 June 2005	Ad 13/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 June 2005	Ad 13/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 June 2005	New secretary appointed;new director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New secretary appointed;new director appointed (2 pages)
24 June 2005	Accounting reference date shortened from 30/06/06 to 31/01/06 (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	Accounting reference date shortened from 30/06/06 to 31/01/06 (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Registered office changed on 14/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Registered office changed on 14/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page)
14 June 2005	Secretary resigned (1 page)
2 June 2005	Incorporation (12 pages)
2 June 2005	Incorporation (12 pages)

Drivvn (CZ) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London