Introduction
Watch Company
D
DRVN REMASTERED LIMITED
DRVN REMASTERED LIMITED is an active company incorporated on 16 September 2021 with the registered office located in Coventry. The company operates in the Manufacturing sector, specifically engaged in manufacture of motor vehicles and 1 other business activity. DRVN REMASTERED LIMITED was registered 4 years ago.(SIC: 29100, 32990)
Status
active
Active since 4 years ago
Company No
13627355
LTD Company
Age
4 Years
Incorporated 16 September 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Previous Company Names
PENSO MANUFACTURING LIMITED
From: 16 September 2021To: 18 February 2024
Address
13-13a Westwood Way Westwood Business Park Coventry, CV4 8HS,
Previous Addresses
13-13a Westerwood Way Coventry CV4 8HS England
From: 16 September 2021To: 27 October 2022
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
MCDERMOTT, Darren George
ActiveWestwood Way, CoventryCV4 8HS
Born February 1973
Director
Appointed 16 Sept 2021
MCDERMOTT, Darren George
Westwood Way, CoventryCV4 8HS
Born February 1973
Director
16 Sept 2021
Active
MCDERMOTT, Jason Daniel
ActiveWestwood Way, CoventryCV4 8HS
Born December 1974
Director
Appointed 16 Sept 2021
MCDERMOTT, Jason Daniel
Westwood Way, CoventryCV4 8HS
Born December 1974
Director
16 Sept 2021
Active
MCDERMOTT JNR, William Michael
ActiveWestwood Way, CoventryCV4 8HS
Born November 1977
Director
Appointed 16 Sept 2021
MCDERMOTT JNR, William Michael
Westwood Way, CoventryCV4 8HS
Born November 1977
Director
16 Sept 2021
Active
MUIR, Iain Campbell
ActiveWestwood Way, CoventryCV4 8HS
Born June 1979
Director
Appointed 16 Sept 2021
MUIR, Iain Campbell
Westwood Way, CoventryCV4 8HS
Born June 1979
Director
16 Sept 2021
Active
THURSTON-THORPE, Jevon
ActiveWestwood Way, CoventryCV4 8HS
Born May 1959
Director
Appointed 16 Sept 2021
THURSTON-THORPE, Jevon
Westwood Way, CoventryCV4 8HS
Born May 1959
Director
16 Sept 2021
Active
ROCHE, David
ResignedWesterwood Way, CoventryCV4 8HS
Born April 1974
Director
Appointed 16 Sept 2021
Resigned 27 Sept 2024
ROCHE, David
Westerwood Way, CoventryCV4 8HS
Born April 1974
Director
16 Sept 2021
Resigned 27 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Westwood Way, CoventryCV4 8HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2021
Drvn West Midlands Limited
Westwood Way, CoventryCV4 8HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
8 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2025
21 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2024
18 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 February 2024
8 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 March 2023
27 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2022