Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Drivvn Ltd
- Incorporated
- 19 June 2020 (6 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- David Leslie AdamsRalph Joost Edwin Bastings
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th FloorThe Shipping BuildingBlyth RoadHayesUB3 1HA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2025
British
Born January 1980 (46)
Adams, David Leslie
Director · Appointed 1 October 2022
Canadian
Born June 1956 (70)
Bastings, Ralph Joost Edwin
Director · Appointed 4 March 2022
Dutch
Born November 1973
Director · Appointed 8 February 2022
British
Born March 1983 (43)
Walker, Olivia Alexandra
Secretary · Appointed 19 June 2020
Officer history (6 former)
6 July 2026
20 March 2026
Resigned Shahi, Anuroop as Director
6 October 2025
1 October 2025
30 April 2025
Resigned Brown, Peter Keyes as Director
1 October 2022
Appointed Adams, David Leslie as Director
1 October 2022
Appointed Shahi, Anuroop as Director
1 October 2022
Appointed Brown, Peter Keyes as Director
4 March 2022
4 March 2022
Appointed Bastings, Ralph Joost Edwin as Director
8 February 2022
8 November 2021
1 February 2021
1 February 2021
Resigned Rackard, James Joseph as Director
19 June 2020
Appointed Walker, Olivia Alexandra as Secretary
19 June 2020
Appointed Rackard, James Joseph as Director
19 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02571394
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Change of share class name or designation | |||
| 19 August 2026 | Cancellation of shares | |||
| 19 August 2026 | Purchase of own shares | |||
| 12 August 2026 | Statement of capital following an allotment of shares | |||
| 9 July 2026 | Termination of appointment of a director |
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