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DRIVEN INTERNATIONAL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:DRIVEN INTERNATIONAL LTD.
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:
  • 71111 - Architectural activities
  • 74100 - specialised design activities
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Landmark House, Station Road, Hook, Hampshire, United Kingdom, RG27 9HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landmark House, Station Road, Hook, United Kingdom, RG27 9HA

Director23 August 2017Active
Landmark House, Station Road, Hook, United Kingdom, RG27 9HA

Director23 August 2017Active
Landmark House, Station Road, Hook, United Kingdom, RG27 9HA

Director11 February 2013Active
Landmark House, Station Road, Hook, United Kingdom, RG27 9HA

Director11 February 2013Active

People with Significant Control

C.Tilke Beteiligungs Gmbh
Notified on:02 March 2021
Status:Active
Country of residence:Germany
Address:Krefelder Str. 147, D-52070, Aachen, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Carsten Tilke
Notified on:02 March 2021
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben David Willshire
Notified on:07 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Katherine Louise Willshire
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-24Officers

Change person director company with change date.

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2022-10-24Officers

Change person director company with change date.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-06-02Persons with significant control

Cessation of a person with significant control.

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2021-06-02Persons with significant control

Notification of a person with significant control.

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2021-03-13Capital

Capital name of class of shares.

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2021-03-12Persons with significant control

Notification of a person with significant control.

Download
2021-03-12Persons with significant control

Cessation of a person with significant control.

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-08-17Accounts

Accounts with accounts type micro entity.

Download
2019-10-18Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2018-10-10Accounts

Accounts with accounts type micro entity.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Officers

Change person director company with change date.

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2018-02-26Resolution

Resolution.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts amended with accounts type micro entity.

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2017-08-28Officers

Appoint person director company with name date.

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