Drivvn (cz) Ltd. Head office in Hayes. Check Director.

Drivvn (cz) Ltd, Hayes

Drivvn (Cz) Ltd is a private limited company. Formerly, it was named Summit Media (Cz) Limited (it was changed on 2022-01-12). Registered at 4Th Floor, The Shipping Building, Blyth Road, Hayes UB3 1HA, this 18 years old company was incorporated on 2005-06-02 and is officially classified as "other information technology service activities" (SIC code: 62090).
2 directors can be found in this company: Peter B. (appointed on 20 December 2022), Ralph B. (appointed on 08 November 2021).

About
Name: Drivvn (cz) Ltd
Number: 05469361
Incorporation date: 2005-06-02
End of financial year: 31 July


Address:	4th Floor, The Shipping Building Blyth Road Hayes UB3 1HA
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Drivvn Ltd

1 January 2022

Address	Heathrow House 785 Bath Road, Hounslow, TW5 9AT, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12683356
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Summit Media Limited

11 May 2016 - 1 January 2022

Address	Heathrow House Bath Road, Hounslow, TW5 9AT, England
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	02743427
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31
Number Shares Allotted	-	1	1
Shareholder Funds	1	1	1

The date for Drivvn (Cz) Ltd confirmation statement filing is 2024-06-16. The most current one was filed on 2023-06-02. The due date for the next accounts filing is 30 April 2024. Most current accounts filing was sent for the time up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Drivvn Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 785 Bath Road, TW5 9AT Hounslow. Summit Media Limited owns over 3/4 of shares. This corporate PSC can be reached at Bath Road, TW5 9AT Hounslow.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023-05-02 director's details were changed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-05-02 director's details were changed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 4th Floor, the Shipping Building Blyth Road Hayes UB3 1HA. Change occurred on 2023-05-02. Company's previous address: Heathrow House Bath Road Hounslow Middlesex TW5 9AT England. filed on: 2nd, May 2023 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2022-07-31 filed on: 28th, April 2023 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2022-12-20 filed on: 21st, December 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-07-31 filed on: 2nd, August 2022 \| accounts	Free Download (16 pages)
CERTNM	Company name changed summit media (cz) LIMITEDcertificate issued on 12/01/22 filed on: 12th, January 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM02	Termination of appointment as a secretary on 2021-11-08 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-08 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-08 filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-07-31 filed on: 12th, May 2021 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2020-09-30 filed on: 12th, October 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: 2020-03-25) of a secretary filed on: 29th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-03-25 filed on: 29th, March 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-03-25 filed on: 29th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-25 filed on: 29th, March 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-07-31 filed on: 10th, March 2020 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2020-02-06 filed on: 9th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-31 filed on: 14th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 14th, January 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-07-31 filed on: 14th, November 2019 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2017-07-31 filed on: 1st, May 2018 \| accounts	Free Download (13 pages)
CH01	On 2018-01-11 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018-01-11 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
CH03	On 2018-01-11 secretary's details were changed filed on: 11th, January 2018 \| officers	Free Download (1 page)
AA01	Accounting period ending changed to 2017-05-31 (was 2017-07-31). filed on: 20th, September 2017 \| accounts	Free Download (1 page)
AP03	Appointment (date: 2016-09-06) of a secretary filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-06 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-06 filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 22nd, September 2016 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2016-05-31 filed on: 16th, September 2016 \| accounts	Free Download (20 pages)
TM02	Termination of appointment as a secretary on 2016-09-06 filed on: 13th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-06 filed on: 13th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-06 filed on: 13th, September 2016 \| officers	Free Download (1 page)
AD01	New registered office address Heathrow House Bath Road Hounslow Middlesex TW5 9AT. Change occurred on 2016-09-13. Company's previous address: 2 a C Court High Street Thames Ditton Surrey KT7 0SR. filed on: 13th, September 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-02 filed on: 14th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-14: 100.00 GBP capital
AA	Full accounts data made up to 2015-05-31 filed on: 4th, March 2016 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2015-07-31 to 2015-05-31 filed on: 21st, September 2015 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-07-31 filed on: 3rd, September 2015 \| accounts	Free Download (14 pages)
CH01	On 2015-08-05 director's details were changed filed on: 7th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-02 filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-30: 100.00 GBP capital
CH01	On 2015-06-01 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
CH01	On 2015-06-01 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 2015-05-14 filed on: 12th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-20 filed on: 12th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-06-11 filed on: 11th, June 2015 \| officers	Free Download (1 page)
AP02	Appointment (date: 2015-05-20) of a member filed on: 11th, June 2015 \| officers	Free Download (2 pages)
AP02	Appointment (date: 2015-02-18) of a member filed on: 17th, April 2015 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2015-02-18) of a secretary filed on: 17th, April 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-02-18 filed on: 17th, April 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, March 2015 \| resolution
AD01	New registered office address 2 a C Court High Street Thames Ditton Surrey KT7 0SR. Change occurred on 2015-03-19. Company's previous address: 21 the Close Norwich Norfolk NR1 4DZ. filed on: 19th, March 2015 \| address	Free Download (1 page)
AA01	Accounting period ending changed to 2014-01-31 (was 2014-07-31). filed on: 30th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-02 filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 28th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-02 filed on: 20th, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 30th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-02 filed on: 13th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 5th, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-02 filed on: 28th, July 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 2nd, November 2010 \| accounts	Free Download (2 pages)
CH01	On 2009-11-30 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-02 filed on: 30th, July 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 25th, November 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2009-07-01 - Annual return with full member list filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 16th, December 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2008-07-09 - Annual return with full member list filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 30th, November 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 30th, November 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-08-02 - Annual return with full member list filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-02 - Annual return with full member list filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 5th, December 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 5th, December 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2006-06-23 - Annual return with full member list filed on: 23rd, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-06-23 - Annual return with full member list filed on: 23rd, June 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-06-13. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-06-13. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2005 \| capital	Free Download (2 pages)
288a	On 2005-06-24 New secretary appointed;new director appointed filed on: 24th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-24 New secretary appointed;new director appointed filed on: 24th, June 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/01/06 filed on: 24th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/01/06 filed on: 24th, June 2005 \| accounts	Free Download (1 page)
288a	On 2005-06-24 New director appointed filed on: 24th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-24 New director appointed filed on: 24th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005-06-14 Secretary resigned filed on: 14th, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-14 Director resigned filed on: 14th, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-14 Director resigned filed on: 14th, June 2005 \| officers	Free Download (1 page)
287	Registered office changed on 14/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH filed on: 14th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH filed on: 14th, June 2005 \| address	Free Download (1 page)
288b	On 2005-06-14 Secretary resigned filed on: 14th, June 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, June 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 2nd, June 2005 \| incorporation	Free Download (12 pages)

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