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Home > England & Wales Companies > DRIVEN INTERNATIONAL LTD.
Company Information for

DRIVEN INTERNATIONAL LTD.

LANDMARK HOUSE, STATION ROAD, HOOK, HAMPSHIRE, RG27 9HA,
Company Registration Number
08396952
Private Limited Company
Active

Company Overview

About Driven International Ltd.
DRIVEN INTERNATIONAL LTD. was founded on 2013-02-11 and has its registered office in Hook. The organisation's status is listed as "Active". Driven International Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DRIVEN INTERNATIONAL LTD.
 
Legal Registered Office
LANDMARK HOUSE
STATION ROAD
HOOK
HAMPSHIRE
RG27 9HA
Other companies in RG29
 
Previous Names
DRIVEN MOTORSPORT SOLUTIONS LTD.16/03/2015
Filing Information
Company Number 08396952
Company ID Number 08396952
Date formed 2013-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214162547  
Last Datalog update: 2024-11-05 16:01:26
Primary Source:Companies House
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Companies with same name DRIVEN INTERNATIONAL LTD.
The following companies were found which have the same name as DRIVEN INTERNATIONAL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRIVEN INTERNATIONAL HOLDINGS LIMITED Liberation House Castle Street St Helier Jersey JE1 1GL Live Company formed on the 2013-08-05
DRIVEN INTERNATIONAL MINISTRIES PO BOX 876 CEDAR PARK TX 78630 ACTIVE Company formed on the 2014-04-24
DRIVEN INTERNATIONAL, INC. 4160 W 16 AVE HIALEAH FL 33012 Inactive Company formed on the 1992-05-05
DRIVEN INTERNATIONAL, INC. 906 Montana Ave ST. CLOUD FL 34769 Inactive Company formed on the 2010-10-18
DRIVEN INTERNATIONAL LLC Michigan UNKNOWN

Company Officers of DRIVEN INTERNATIONAL LTD.

Current Directors
Officer Role Date Appointed
RAMZI DARGHOUTH
 Director 2017-08-23
ALAN JOHN SELBY
 Director 2017-08-23
BENJAMIN DAVID WILLSHIRE
 Director 2013-02-11
KATHERINE LOUISE WILLSHIRE
 Director 2013-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN SELBY CHAMBERLAIN PLACE (ST JOHN'S) MANAGEMENT COMPANY LIMITED Director 2008-11-21 CURRENT 2007-10-18 Active
ALAN JOHN SELBY WARREN GLADE MANAGEMENT COMPANY LIMITED Director 2008-04-11 CURRENT 2004-05-10 Active
ALAN JOHN SELBY HYUNJU LIMITED Director 2002-07-22 CURRENT 2002-07-22 Active
ALAN JOHN SELBY I-FRIEND LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active
ALAN JOHN SELBY SELTECH LIMITED Director 2000-07-27 CURRENT 2000-07-27 Active
ALAN JOHN SELBY SELTECH.COM LIMITED Director 2000-07-27 CURRENT 2000-07-27 Active
ALAN JOHN SELBY JAKAL PROPERTIES LIMITED Director 1998-05-14 CURRENT 1998-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-08Change of details for Mr Ben David Willshire as a person with significant control on 2016-04-07
2024-10-07CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2023-10-02CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-08-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-24PSC04Change of details for Mr Ben David Willshire as a person with significant control on 2022-06-30
2022-10-24CH01Director's details changed for Mr Benjamin David Willshire on 2022-06-30
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-06-02PSC07CESSATION OF C.TILKE BETEILIGUNGS GMBH AS A PERSON OF SIGNIFICANT CONTROL
2021-06-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARSTEN TILKE
2021-03-13SH08Change of share class name or designation
2021-03-12PSC02Notification of C.Tilke Beteiligungs Gmbh as a person with significant control on 2021-03-02
2021-03-12PSC07CESSATION OF KATHERINE LOUISE WILLSHIRE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2018-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-10-03CH01Director's details changed for Ramzi Darghouth on 2018-10-03
2018-02-26RES01ADOPT ARTICLES 26/02/18
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-08-29AAMDAmended mirco entity accounts made up to 2017-03-31
2017-08-28AP01DIRECTOR APPOINTED MR ALAN JOHN SELBY
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE LOUISE WILLSHIRE
2017-08-25PSC04Change of details for Mr Ben David Willshire as a person with significant control on 2016-04-07
2017-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE LOUISE WILLSHIRE / 25/08/2017
2017-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID WILLSHIRE / 25/08/2017
2017-08-25AP01DIRECTOR APPOINTED RAMZI DARGHOUTH
2017-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM Acorn House London Road Hook Hampshire RG27 9DY
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-16SH0114/06/16 STATEMENT OF CAPITAL GBP 200
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/15 FROM 58 Bramley Drive Hartley Wintney Hook Hampshire RG27 8ZF
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-25AA01Previous accounting period shortened from 31/05/15 TO 31/03/15
2015-03-16RES15CHANGE OF NAME 13/03/2015
2015-03-16CERTNMCompany name changed driven motorsport solutions LTD.\certificate issued on 16/03/15
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0111/02/15 ANNUAL RETURN FULL LIST
2015-02-20CH01Director's details changed for Miss Katherine Louise Willshire on 2014-12-19
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2014 FROM THE MANOR HOUSE THE MANOR HOUSE, 5 THE CLOSE ODIHAM HOOK HAMPSHIRE RG29 1FE ENGLAND
2014-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-10-24AA01PREVEXT FROM 28/02/2014 TO 31/05/2014
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE LOUISE SELBY / 21/12/2013
2014-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2014 FROM 6 HORSECROFT WAY PURLEY ON THAMES READING BERKSHIRE RG31 6XW
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0111/02/14 FULL LIST
2013-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to DRIVEN INTERNATIONAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRIVEN INTERNATIONAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRIVEN INTERNATIONAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRIVEN INTERNATIONAL LTD.

Intangible Assets
Patents
We have not found any records of DRIVEN INTERNATIONAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DRIVEN INTERNATIONAL LTD.
Trademarks
We have not found any records of DRIVEN INTERNATIONAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRIVEN INTERNATIONAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as DRIVEN INTERNATIONAL LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DRIVEN INTERNATIONAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRIVEN INTERNATIONAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRIVEN INTERNATIONAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG27 9HA