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GET DRIVEN LTD

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

This company is commonly known as Get Driven Ltd. The company was founded 3 years ago and was given the registration number 12987447. The firm's registered office is in LONDON. You can find them at 8 Northumberland Avenue, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:GET DRIVEN LTD
Company Number:12987447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:8 Northumberland Avenue, London, United Kingdom, WC2N 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Northumberland Avenue, London, United Kingdom, WC2N 5BY

Director11 December 2020Active
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Director30 October 2020Active

People with Significant Control

Mr Gunter Eddy Ghysels
Notified on:14 December 2020
Status:Active
Date of birth:April 1992
Nationality:Belgian
Country of residence:Belgium
Address:Bruggesteenweg 13, Kerkhove, Belgium, B-8581
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Steve Rousseau
Notified on:14 December 2020
Status:Active
Date of birth:October 1972
Nationality:Belgian
Country of residence:Belgium
Address:Pottelberg 175, Be-8510 Marke, Belgium,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michel Rene Luc Vanhoonacker
Notified on:30 October 2020
Status:Active
Date of birth:November 1968
Nationality:Belgian
Country of residence:United Kingdom
Address:Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-10-22Persons with significant control

Notification of a person with significant control.

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2021-10-22Capital

Capital allotment shares.

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2021-10-22Persons with significant control

Cessation of a person with significant control.

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2021-10-22Persons with significant control

Notification of a person with significant control.

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2020-12-15Officers

Appoint person director company with name date.

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2020-10-30Incorporation

Incorporation company.

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