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DRIVEN (SUSSEX) LIMITED

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

This company is commonly known as Driven (sussex) Limited. The company was founded 4 years ago and was given the registration number 12288799. The firm's registered office is in FAREHAM. You can find them at 5 Funtley Court, Funtley Hill, Fareham, Hampshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:DRIVEN (SUSSEX) LIMITED
Company Number:12288799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:5 Funtley Court, Funtley Hill, Fareham, Hampshire, England, PO16 7UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a The Gardens, Broadcut, Fareham, United Kingdom, PO16 8SS

Director29 October 2019Active
5a The Gardens, Broadcut, Fareham, United Kingdom, PO16 8SS

Director25 August 2022Active
5a The Gardens, Broadcut, Fareham, United Kingdom, PO16 8SS

Director29 October 2019Active

People with Significant Control

Roger Thomas Edworthy
Notified on:25 August 2022
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:United Kingdom
Address:5a The Gardens, Broadcut, Fareham, United Kingdom, PO16 8SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Thomas Edworthy
Notified on:29 October 2019
Status:Active
Date of birth:January 1981
Nationality:English
Country of residence:United Kingdom
Address:5a The Gardens, Broadcut, Fareham, United Kingdom, PO16 8SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Peter Winn
Notified on:29 October 2019
Status:Active
Date of birth:March 1988
Nationality:English
Country of residence:United Kingdom
Address:5a The Gardens, Broadcut, Fareham, United Kingdom, PO16 8SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-01Persons with significant control

Cessation of a person with significant control.

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2023-12-01Persons with significant control

Notification of a person with significant control.

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2023-12-01Officers

Appoint person director company with name date.

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2021-10-19Dissolution

Dissolved compulsory strike off suspended.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-06-08Officers

Termination director company with name termination date.

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2021-06-08Persons with significant control

Cessation of a person with significant control.

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2021-02-26Persons with significant control

Change to a person with significant control.

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2021-02-26Persons with significant control

Change to a person with significant control.

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2021-02-26Officers

Change person director company with change date.

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2021-02-26Officers

Change person director company with change date.

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2021-02-26Address

Change registered office address company with date old address new address.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-10-29Incorporation

Incorporation company.

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