This company is commonly known as Driven International Ltd.. The company was founded 11 years ago and was given the registration number 08396952. The firm's registered office is in HOOK. You can find them at Landmark House, Station Road, Hook, Hampshire. This company's SIC code is 71111 - Architectural activities.
Name | : | DRIVEN INTERNATIONAL LTD. |
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Company Number | : | 08396952 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 2013 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Landmark House, Station Road, Hook, Hampshire, United Kingdom, RG27 9HA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Landmark House, Station Road, Hook, United Kingdom, RG27 9HA | Director | 23 August 2017 | Active |
Landmark House, Station Road, Hook, United Kingdom, RG27 9HA | Director | 23 August 2017 | Active |
Landmark House, Station Road, Hook, United Kingdom, RG27 9HA | Director | 11 February 2013 | Active |
Landmark House, Station Road, Hook, United Kingdom, RG27 9HA | Director | 11 February 2013 | Active |
C.Tilke Beteiligungs Gmbh | ||
Notified on | : | 02 March 2021 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | Krefelder Str. 147, D-52070, Aachen, Germany, |
Nature of control | : |
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Dr Carsten Tilke | ||
Notified on | : | 02 March 2021 |
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Status | : | Active |
Date of birth | : | October 1983 |
Nationality | : | German |
Country of residence | : | United Kingdom |
Address | : | Landmark House, Station Road, Hook, United Kingdom, RG27 9HA |
Nature of control | : |
|
Mr Ben David Willshire | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Date of birth | : | January 1983 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Landmark House, Station Road, Hook, United Kingdom, RG27 9HA |
Nature of control | : |
|
Miss Katherine Louise Willshire | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1986 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Landmark House, Station Road, Hook, United Kingdom, RG27 9HA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-24 | Officers | Change person director company with change date. | Download |
2022-10-24 | Officers | Change person director company with change date. | Download |
2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-13 | Capital | Capital name of class of shares. | Download |
2021-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-03 | Officers | Change person director company with change date. | Download |
2018-02-26 | Resolution | Resolution. | Download |
2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-29 | Accounts | Accounts amended with accounts type micro entity. | Download |
2017-08-28 | Officers | Appoint person director company with name date. | Download |
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