Back to search

Driven Worldwide Limited

03931675

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Monarch House, Miles Gray Road, Basildon, SS14 3RW
Incorporated 23/02/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

49390
Other passenger land transport

Officers

Mr Michael Bell

director · Since 01/04/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Francesco Righetti

director · Since 30/09/2025

COMPANY DIRECTOR

ITALIAN · ITALY · Age 31

Michael Bell

director · Since 01/04/2010

British · United Kingdom · Age 60

Francesco Righetti

director · Since 30/09/2025

Italian · Italy · Age 31

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 23/02/2000

Paramount Company Searches Limited

corporate nominee secretary · Resigned 23/02/2000

Jeremy Francis Palmer

director · Resigned 01/05/2006

Jeffrey Kevin Doyle

director · Resigned 27/04/2007

Elizabeth Wendy Jane Newson

director · Resigned 13/07/2012

Darren Tilley

secretary · Resigned 07/08/2013

Darren Tilley

director · Resigned 07/08/2013

James Stuart Martin

director · Resigned 07/08/2013

Dipen Vijaykumar Patel

secretary · Resigned 08/06/2016

Stephen Michael Morris

director · Resigned 30/09/2025

Bhikhu Chhotabhai Patel

director · Resigned 30/09/2025

Dipen Vijaykumar Patel

director · Resigned 30/09/2025

Vijay Kumar Chhotabhai Patel

director · Resigned 30/09/2025

Amit Vijaykumar Patel

director · Resigned 30/09/2025

Vistra Company Secretaries Limited

corporate secretary · Resigned 30/09/2025

Persons with Significant Control

Limolane Holding S.R.L.

75–100% shares
75–100% votes

41/43, Via Per Monzoro, Cornaredo (Mi), 20007

Reg: 05939340963 · Companies Register Of Milan Monza Brianza Lodi (Registro Delle Imprese Di Milano Monza Brianza Lodi) · Limited Liability Company (Società A Responsabilità Limitata)

Notified 30/09/2025

Former PSCs

Mr Vijay Kumar Chhotabhai Patel

Ceased 30/09/2025

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 14/04/2000Registered 29/04/2000

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Monarch House
2026-07-28

MONARCH HOUSE

post townBasildon
2026-07-28

BASILDON

officer appointedBELL, Michael
2026-07-28
officer appointedRIGHETTI, Francesco
2026-07-28