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Driven International Ltd. (Companies House Registration Number 08396952) is a private limited company incorporated on 2013-02-11 originating in United Kingdom. The company is registered at Landmark House, Station Road, Hook RG27 9HA. Having undergone a change in 2015-03-16, the previous name the company used was Driven Motorsport Solutions Ltd.. Driven International Ltd. operates Standard Industrial Classification: 74100 which means "specialised design activities", Standard Industrial Classification: 42990 - "construction of other civil engineering projects n.e.c.", Standard Industrial Classification: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name Driven International Ltd.
Number 08396952
Date of Incorporation: Mon, 11th Feb 2013
End of financial year: 31 March
Address: Landmark House, Station Road, Hook, RG27 9HA
SIC code: 74100 - specialised design activities
42990 - Construction of other civil engineering projects n.e.c.
93290 - Other amusement and recreation activities n.e.c.
71111 - Architectural activities

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Alan S. (in the company from 23 August 2017), Ramzi D. (appointment date: 23 August 2017), Benjamin W. (appointed on 11 February 2013). The official register lists 4 persons of significant control, namely: Carsten T. owns 1/2 or less of shares, 1/2 or less of voting rights, Ben W. owns 1/2 or less of shares, 1/2 or less of voting rights, C.Tilke Beteiligungs Gmbh can be reached at D-52070, Aachen. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-05-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 339,579 427,206 761,574
Fixed Assets - 8,379 16,304 58,287
Total Assets Less Current Liabilities - 219,457 279,249 616,328
Number Shares Allotted 100 - - -
Shareholder Funds 100 - - -

People with significant control

Carsten T.
2 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Ben W.
7 April 2016
Nature of control: 25-50% voting rights
25-50% shares
C.Tilke Beteiligungs Gmbh
2 March 2021 - 2 March 2021
Address Krefelder Str. 147 D-52070, Aachen, Germany
Legal authority German Law
Legal form Private Company Limited By Shares
Country registered Germany
Place registered Na
Registration number Hrb 23303
Nature of control: 25-50% voting rights
25-50% shares
Katherine W.
6 April 2016 - 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023/09/23
filed on: 2nd, October 2023 | confirmation statement 		Free Download (5 pages)

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