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Driven Worldwide Limited

Driven Worldwide Limited is an active company incorporated on 23 February 2000 with the registered office located in Basildon, Essex. Driven Worldwide Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03931675
Private limited company
Age
25 years
Incorporated 23 February 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Monarch House
Miles Gray Road
Basildon
Essex
SS14 3RW
United Kingdom
Address changed on 14 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
Telephone
02083189110
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Stephen Michael Morris
Director • Software Developer • British • Lives in England • Born in Jun 1973
Dipen Vijaykumar Patel
Director • British • Lives in UK • Born in Nov 1979
Mr Michael Bell
Director • British • Lives in UK • Born in Jun 1966
Bhikhu Chhotabhai Patel
Director • British • Lives in England • Born in Aug 1947
Francesco Righetti
Director • Italian • Lives in Italy • Born in Feb 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jedkiss Limited
Amit Vijaykumar Patel, Bhikhu Chhotabhai Patel, and 3 more are mutual people.
Active
Radinn UK Limited
Amit Vijaykumar Patel, Bhikhu Chhotabhai Patel, and 3 more are mutual people.
Active
Sovereign Alliance Limited
Vistra Company Secretaries Limited, Bhikhu Chhotabhai Patel, and 2 more are mutual people.
Active
Sovereign (Southend) Limited
Vistra Company Secretaries Limited, Bhikhu Chhotabhai Patel, and 2 more are mutual people.
Active
Waymade Plc
Bhikhu Chhotabhai Patel, Vijay Kumar Chhotabhai Patel, and 1 more are mutual people.
Active
Sovereign House Properties Limited
Vistra Company Secretaries Limited, Bhikhu Chhotabhai Patel, and 1 more are mutual people.
Active
Waymade Healthcare Pension Plan Nominee Co. Limited
Vistra Company Secretaries Limited, Bhikhu Chhotabhai Patel, and 1 more are mutual people.
Active
The Shanta Foundation
Bhikhu Chhotabhai Patel, Vistra Company Secretaries Limited, and 1 more are mutual people.
Active
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Brands
Driven Worldwide
Driven Worldwide provides business class chauffeur services, specializing in managed ground transport for the global business community.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£811K
Increased by £252K (+45%)
Turnover
£4.14M
Increased by £3.28M (+383%)
Employees
21
Increased by 2 (+11%)
Total Assets
£3.64M
Increased by £538K (+17%)
Total Liabilities
-£2.65M
Increased by £219K (+9%)
Net Assets
£994K
Increased by £319K (+47%)
Debt Ratio (%)
73%
Decreased by 5.55% (-7%)
See 10 Year Full Financials
Latest Activity
Limolane Holding S.R.L. (PSC) Appointed
24 Days Ago on 30 Sep 2025
Mr Francesco Righetti Appointed
24 Days Ago on 30 Sep 2025
Vijay Kumar Chhotabhai Patel (PSC) Resigned
24 Days Ago on 30 Sep 2025
Stephen Michael Morris Resigned
24 Days Ago on 30 Sep 2025
Amit Vijaykumar Patel Resigned
24 Days Ago on 30 Sep 2025
Bhikhu Chhotabhai Patel Resigned
24 Days Ago on 30 Sep 2025
Vijay Kumar Chhotabhai Patel Resigned
24 Days Ago on 30 Sep 2025
Dipen Vijaykumar Patel Resigned
24 Days Ago on 30 Sep 2025
Vistra Company Secretaries Limited Resigned
24 Days Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
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Documents
Termination of appointment of Bhikhu Chhotabhai Patel as a director on 30 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Dipen Vijaykumar Patel as a director on 30 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Amit Vijaykumar Patel as a director on 30 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Vijay Kumar Chhotabhai Patel as a director on 30 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Stephen Michael Morris as a director on 30 September 2025
Submitted on 13 Oct 2025
Cessation of Vijay Kumar Chhotabhai Patel as a person with significant control on 30 September 2025
Submitted on 13 Oct 2025
Notification of Limolane Holding S.R.L. as a person with significant control on 30 September 2025
Submitted on 13 Oct 2025
Appointment of Mr Francesco Righetti as a director on 30 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 28 Feb 2025
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Repayment History
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