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Drivvn Ltd

Drivvn Ltd is an active company incorporated on 19 June 2020 with the registered office located in Hayes, Greater London. Drivvn Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12683356
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
4th Floor, The Shipping Building
Blyth Road
Hayes
UB3 1HA
England
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was Heathrow House 785 Bath Road Hounslow TW5 9AT United Kingdom
Telephone
07487 823774
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Mar 1968
Director • Dutch • Lives in Netherlands • Born in Nov 1973
Director • Canadian • Lives in Canada • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Drivvn (CZ) Ltd
Peter Keyes Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3.01M
Increased by £1.1M (+57%)
Turnover
£8.66M
Increased by £2.22M (+34%)
Employees
49
Increased by 10 (+26%)
Total Assets
£14.03M
Decreased by £409.21K (-3%)
Total Liabilities
-£8.83M
Increased by £648.9K (+8%)
Net Assets
£5.2M
Decreased by £1.06M (-17%)
Debt Ratio (%)
63%
Increased by 6.28% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Peter Keyes Brown Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
6 Months Ago on 11 Feb 2025
Auditor Resigned
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Mr Ralph Joost Edwin Bastings Details Changed
2 Years 4 Months Ago on 2 May 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Sub-division of shares on 23 June 2025
Submitted on 16 Jul 2025
Sub-division of shares on 23 June 2025
Submitted on 15 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 11 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Termination of appointment of Peter Keyes Brown as a director on 30 April 2025
Submitted on 1 May 2025
Full accounts made up to 31 July 2024
Submitted on 11 Feb 2025
Auditor's resignation
Submitted on 27 Nov 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 5 Jul 2024
Repayment History
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