Drivvn (Cz) Ltd

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dissolved
Unknown

Drivvn (cz) Ltd

05469361•Private Limited With Share Capital

4Th Floor, The Shipping Building, Blyth Road, Hayes, UB31HA
Website441482876876

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Incorporated

02/06/2005

Company Age

20 years

Directors

1

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Drivvn (cz) Ltd (05469361) is a private limited with share capital incorporated on 02/06/2005 (20 years old) and registered in hayes, UB31HA. The company operates under SIC code 62090 and is classified as Unknown.

Summit media (cz) limited is an information technology and services company based out of heathrow house bath road, hounslow, united kingdom.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 02/06/2005
UB31HA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
ralph joost edwin bastings
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-06-2025
Gazette Notice Voluntary
Category:Gazette
Date:13-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2025
Auditors Resignation Company
Category:Auditors
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Auditors Resignation Company
Category:Auditors
Date:22-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:12-06-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-06-2015
Termination Director Company
Category:Officers
Date:11-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2015
Resolution
Category:Resolution
Date:20-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Capital
Date:25-06-2005
Legacy
Category:Officers
Date:24-06-2005
Legacy
Category:Accounts
Date:24-06-2005
Legacy
Category:Officers
Date:24-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Address
Date:14-06-2005
Incorporation Company
Category:Incorporation
Date:02-06-2005

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date26/04/2025
Latest Accounts31/07/2024

Trading Addresses

Heathrow House, Bath Road, Hounslow, Middlesex, TW59AT
4Th Floor, The Shipping Building, Blyth Road, Hayes, Ub3 1Ha, UB31HARegistered

Related Companies

1
the continuity company limited
live

Contact

441482876876
summit.co.uk
4Th Floor, The Shipping Building, Blyth Road, Hayes, UB31HA