Introduction
Watch Company
D
DRIVEN LOGISTICS SOLUTIONS LTD
DRIVEN LOGISTICS SOLUTIONS LTD is an active company incorporated on 23 October 2018 with the registered office located in Huddersfield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale of new goods in specialised stores n.e.c. and 1 other business activity. DRIVEN LOGISTICS SOLUTIONS LTD was registered 7 years ago.(SIC: 47789, 47910)
Status
active
Active since 7 years ago
Company No
11638500
LTD Company
Age
7 Years
Incorporated 23 October 2018
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 13 March 2026 (Just now)
Period: 30 March 2024 - 29 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 December 2026
Period: 30 March 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Previous Company Names
HD ONE SOLUTIONS LIMITED
From: 18 December 2018To: 24 January 2024
BETTER BATHROOMS 2018 LIMITED
From: 23 October 2018To: 18 December 2018
Address
C/O Buy It Direct Ltd Trident Business Park Neptune Way Huddersfield, HD2 1UA,
Previous Addresses
Unit a Neptune Way Trident Business Park Huddersfield HD2 1UA United Kingdom
From: 23 October 2018To: 4 April 2024
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARNETT, Simon Anthony
ActiveTrident Business Park, HuddersfieldHD2 1UA
Born April 1965
Director
Appointed 25 Aug 2023
BARNETT, Simon Anthony
Trident Business Park, HuddersfieldHD2 1UA
Born April 1965
Director
25 Aug 2023
Active
GLYNNE, Nicholas Harvey
ActiveTrident Business Park, HuddersfieldHD2 1UA
Born February 1966
Director
Appointed 23 Oct 2018
GLYNNE, Nicholas Harvey
Trident Business Park, HuddersfieldHD2 1UA
Born February 1966
Director
23 Oct 2018
Active
MYERS, Daniel Richard
ActiveTrident Business Park, HuddersfieldHD2 1UA
Born August 1962
Director
Appointed 25 Aug 2023
MYERS, Daniel Richard
Trident Business Park, HuddersfieldHD2 1UA
Born August 1962
Director
25 Aug 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Harvey Glynne
CeasedTrident Business Park, HuddersfieldHD2 1UA
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2018
Ceased 23 Oct 2018
Mr Nicholas Harvey Glynne
Trident Business Park, HuddersfieldHD2 1UA
Born February 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2018
Ceased 23 Oct 2018
Ceased
Buy It Direct Ltd
ActiveLeeds Road, HuddersfieldHD2 1UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2018
Buy It Direct Ltd
Leeds Road, HuddersfieldHD2 1UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2018
Active
Filing History
37
Description
Type
Date Filed
Document
27 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2024
4 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2024
24 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 January 2024
30 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2021
20 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 May 2019
14 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2019
14 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2019