| Company Name | Drivvn Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12683356 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2020(3 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Olivia Alexandra Walker |
|---|---|
| Status | Current |
| Appointed | 19 June 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heathrow House 785 Bath Road Hounslow TW5 9AT |
| Director Name | Ms Olivia Walker |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2022(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathrow House 785 Bath Road Hounslow TW5 9AT |
| Director Name | Mr Ralph Joost Edwin Bastings |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 04 March 2022(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Heathrow House Bath Road Hounslow TW5 9AT |
| Director Name | Mr David Leslie Adams |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 01 October 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Heathrow House 785 Bath Road Hounslow TW5 9AT |
| Director Name | Mr Peter Keyes Brown |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathrow House 785 Bath Road Hounslow TW5 9AT |
| Director Name | Mr Anuroop Shahi |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathrow House 785 Bath Road Hounslow TW5 9AT |
| Director Name | Mr James Joseph Rackard |
|---|---|
| Date of Birth | May 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathrow House 785 Bath Road Hounslow TW5 9AT |
| Director Name | Ms Kathryn Louise Herrick |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathrow House 785 Bath Road Hounslow TW5 9AT |
| Director Name | Mr Simon Hay |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2021(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathrow House 785 Bath Road Hounslow TW5 9AT |
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 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months, 1 week from now) |
Filing History
| 1 February 2021 | Appointment of Mr Simon Hay as a director on 1 February 2021 (2 pages) |
|---|---|
| 1 February 2021 | Termination of appointment of James Joseph Rackard as a director on 1 February 2021 (1 page) |
| 11 August 2020 | Current accounting period extended from 30 June 2021 to 31 July 2021 (1 page) |
| 19 June 2020 | Incorporation Statement of capital on 2020-06-19
|