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Company Information for

DRIVEN BUSINESS LIMITED

OFFICE 4, SECOND FLOOR 111 PARK ROAD, PARK LORNE, LONDON, NW8 7JL,
Company Registration Number
04192129
Private Limited Company
Active

Company Overview

About Driven Business Ltd
DRIVEN BUSINESS LIMITED was founded on 2001-04-02 and has its registered office in London. The organisation's status is listed as "Active". Driven Business Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DRIVEN BUSINESS LIMITED
 
Legal Registered Office
OFFICE 4, SECOND FLOOR 111 PARK ROAD
PARK LORNE
LONDON
NW8 7JL
Other companies in NW6
 
Filing Information
Company Number 04192129
Company ID Number 04192129
Date formed 2001-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:03:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRIVEN BUSINESS LIMITED
The accountancy firm based at this address is THE PREMIUM PAYROLL BUREAU LIMITED
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Companies with same name DRIVEN BUSINESS LIMITED
The following companies were found which have the same name as DRIVEN BUSINESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRIVEN BUSINESS SOLUTIONS LLC 975 N LINCOLN ST APT 4C DENVER CO 80203 Dissolved Company formed on the 2012-12-31
DRIVEN BUSINESS GROUP LLC 244 5TH AVE., SUITE W209 New York NEW YORK NY 10001 Active Company formed on the 2019-01-24
Driven Business Solutions Inc Indiana Unknown

Company Officers of DRIVEN BUSINESS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY WILLIAM BALLINGTON
 Company Secretary 2002-04-16
GEOFFREY WILLIAM BALLINGTON
 Director 2001-05-22
RICHARD MITCHELL PRICE
 Director 2001-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GOODWIN
 Company Secretary 2001-06-12 2002-04-16
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-04-02 2001-05-22
FIRST DIRECTORS LIMITED
 Nominated Director 2001-04-02 2001-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MITCHELL PRICE 11 MINSTER ROAD FREEHOLD LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
RICHARD MITCHELL PRICE MY Q BUSTER LIMITED Director 2006-09-01 CURRENT 2006-06-14 Active
RICHARD MITCHELL PRICE ELEVEN MINSTER ROAD LIMITED Director 1991-12-31 CURRENT 1983-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM BALLINGTON
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM BALLINGTON
2020-05-29TM02Termination of appointment of Geoffrey William Ballington on 2019-04-03
2020-05-29TM02Termination of appointment of Geoffrey William Ballington on 2019-04-03
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-14DISS40Compulsory strike-off action has been discontinued
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-08DISS40DISS40 (DISS40(SOAD))
2017-07-08DISS40DISS40 (DISS40(SOAD))
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PRICE
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0102/04/16 ANNUAL RETURN FULL LIST
2015-05-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0102/04/15 ANNUAL RETURN FULL LIST
2014-09-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-09DISS40Compulsory strike-off action has been discontinued
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0102/04/14 ANNUAL RETURN FULL LIST
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/14 FROM London Tax Bureau No 142 Broadhurst Gardens London NW6 3BH United Kingdom
2013-12-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0102/04/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0102/04/12 ANNUAL RETURN FULL LIST
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/12 FROM Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-24AR0102/04/11 FULL LIST
2010-08-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-08AR0102/04/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM BALLINGTON / 08/04/2010
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM COLLEGE HOUSE 4A NEW COLLEGE PARADE FINCHLEY ROAD LONDON NW3 5EP
2010-04-06AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-30363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-19363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-19363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-14363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-24363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-28DISS40STRIKE-OFF ACTION DISCONTINUED
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 39A TOTTENHAM LANE LONDON N8 9BD
2003-01-24363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-10-01GAZ1FIRST GAZETTE
2002-04-30288bSECRETARY RESIGNED
2002-04-30288aNEW SECRETARY APPOINTED
2001-07-17CERTNMCOMPANY NAME CHANGED HAYMARKET DESIGNS LIMITED CERTIFICATE ISSUED ON 17/07/01
2001-07-09288aNEW SECRETARY APPOINTED
2001-06-06288aNEW DIRECTOR APPOINTED
2001-05-25287REGISTERED OFFICE CHANGED ON 25/05/01 FROM: SUITE 27103 72 NEW BOND STREET LONDON W1S 1RR
2001-05-25288bSECRETARY RESIGNED
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-25288bDIRECTOR RESIGNED
2001-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DRIVEN BUSINESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Proposal to Strike Off2002-10-01
Fines / Sanctions
No fines or sanctions have been issued against DRIVEN BUSINESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRIVEN BUSINESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-05-01 £ 3,876

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRIVEN BUSINESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 765
Cash Bank In Hand 2011-04-30 £ 100
Current Assets 2012-04-30 £ 765
Current Assets 2011-04-30 £ 100
Shareholder Funds 2012-05-01 £ 3,111
Shareholder Funds 2012-04-30 £ -2,611
Shareholder Funds 2011-04-30 £ -2,385

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRIVEN BUSINESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRIVEN BUSINESS LIMITED
Trademarks
We have not found any records of DRIVEN BUSINESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRIVEN BUSINESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DRIVEN BUSINESS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DRIVEN BUSINESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDRIVEN BUSINESS LIMITEDEvent Date2014-08-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyDRIVEN BUSINESS LIMITEDEvent Date2002-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRIVEN BUSINESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRIVEN BUSINESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW8 7JL