Driven Australia Limited. net worth, address, company information. Free

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Driven Australia Limited (Companies House Registration Number 07294534) is a private limited company created on 2010-06-24 in United Kingdom. The business is situated at Subway Office Subway (Office), 449 Prescot Road, St Helens WA10 3BD. Driven Australia Limited operates SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Driven Australia Limited
Number	07294534
Date of Incorporation:	2010-06-24
End of financial year:	30 June
Address:	Subway Office Subway (office), 449 Prescot Road, St Helens, WA10 3BD
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in this firm, we can name: Stephen R. (in the company from 24 June 2010). The official register indexes 2 persons of significant control, namely: Fast & Fresh Holdings Limited can be reached at Haydock Lane, Haydock, WA11 9TH St. Helens. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen R. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-12-31	2019-12-31	2021-06-30	2022-06-30
Current Assets	1,338,216	1,539,264	1,482,644	1,590,691	447,187
Fixed Assets	824,139	585,000	-	-	-
Total Assets Less Current Liabilities	916,533	819,339	826,284	-	-

People with significant control

Fast & Fresh Holdings Limited

11 September 2020

Address	Unit 408 Haydock Lane, Haydock, St. Helens, WA11 9TH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06933168
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen R.

1 July 2016 - 11 September 2020

Nature of control:	75,01-100% voting rights

Filings

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(AA) Small-sized company accounts made up to 2023/06/30 filed on: 27th, March 2024 \| accounts	Free Download (7 pages)

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(AA) Small-sized company accounts made up to 2023/06/30 filed on: 27th, March 2024 \| accounts	Free Download (7 pages)
(DS01) Application to strike the company off the register filed on: 27th, March 2024 \| dissolution	Free Download
(AD01) Address change date: 2024/02/19. New Address: Unit 408 Haydock Lane Haydock St. Helens WA11 9th. Previous address: Subway Office Subway (Office) 449 Prescot Road St Helens Merseyside WA10 3BD United Kingdom filed on: 19th, February 2024 \| address	Free Download (1 page)
(MR04) Charge 072945340008 satisfaction in full. filed on: 20th, October 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 3 satisfaction in full. filed on: 20th, October 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 4 satisfaction in full. filed on: 20th, October 2023 \| mortgage	Free Download (2 pages)
(MR04) Charge 072945340009 satisfaction in full. filed on: 20th, October 2023 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2021/06/30 filed on: 15th, March 2022 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2021/11/01. New Address: Subway Office Subway (Office) 449 Prescot Road St Helens Merseyside WA10 3BD. Previous address: Unit 408 Haydock Lane Haydock Industrial Estate, Haydock St. Helens Merseyside WA11 9th filed on: 1st, November 2021 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2021/06/30. Originally it was 2020/12/31 filed on: 27th, April 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, December 2019 \| resolution	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 19th, December 2019 \| capital	Free Download (2 pages)
(TM01) 2019/12/16 - the day director's appointment was terminated filed on: 16th, December 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, November 2019 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 2019/11/05 filed on: 14th, November 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, November 2019 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (11 pages)
(MR04) Charge 072945340007 satisfaction in full. filed on: 11th, September 2019 \| mortgage	Free Download (1 page)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/06/30 filed on: 17th, September 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, March 2018 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 6th, April 2017 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 072945340009, created on 2016/07/15 filed on: 28th, July 2016 \| mortgage	Free Download (12 pages)
(AR01) Annual return drawn up to 2016/06/24 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 072945340008, created on 2016/06/20 filed on: 11th, July 2016 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 8th, April 2016 \| accounts	Free Download (4 pages)
(MR04) Charge 072945340005 satisfaction in full. filed on: 4th, September 2015 \| mortgage	Free Download (4 pages)
(MR04) Charge 072945340006 satisfaction in full. filed on: 4th, September 2015 \| mortgage	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/06/24 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/01 filed on: 14th, April 2015 \| accounts
(AR01) Annual return drawn up to 2014/06/24 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/07/11 capital
(AA) Data of total exemption small company accounts made up to 2013/06/28 filed on: 4th, April 2014 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 072945340007 filed on: 2nd, August 2013 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 072945340006 filed on: 23rd, July 2013 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 072945340005 filed on: 23rd, July 2013 \| mortgage	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/06/24 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (3 pages)
(MR04) Charge 2 satisfaction in full. filed on: 26th, June 2013 \| mortgage	Free Download (4 pages)
(MR04) Charge 1 satisfaction in full. filed on: 26th, June 2013 \| mortgage	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/28 filed on: 9th, April 2013 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 8th, November 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 17th, October 2012 \| mortgage	Free Download (5 pages)
(CH02) Directors's details were changed on 2011/09/23 filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/06/24 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (3 pages)
(CH01) On 2011/09/23 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/28 filed on: 23rd, March 2012 \| accounts	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 21st, March 2012 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, March 2012 \| mortgage	Free Download (8 pages)
(AD01) Change of registered office on 2011/09/13 from Unit a23 Red Scar Business Park Longridge Road Preston Lancashire PR2 5NA United Kingdom filed on: 13th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/06/24 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 24th, June 2010 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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