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DTENSION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dtension Limited. The company was founded 25 years ago and was given the registration number 03623709. The firm's registered office is in CATERHAM. You can find them at 21-23 Croydon Road, , Caterham, Surrey. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:DTENSION LIMITED
Company Number:03623709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:21-23 Croydon Road, Caterham, Surrey, CR3 6PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-23, Croydon Road, Caterham, England, CR3 6PA

Director28 August 1998Active
21-23, Croydon Road, Caterham, England, CR3 6PA

Director28 August 1998Active
2, Holywell, Hook Heath Road, Woking, U.K, GU22 0LA

Secretary28 August 1998Active

People with Significant Control

Mr Michael Anthony Gray
Notified on:28 August 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:21-23, Croydon Road, Caterham, CR3 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan David Pearn
Notified on:28 August 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:21-23, Croydon Road, Caterham, CR3 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with updates.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-01-04Gazette

Gazette filings brought up to date.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Gazette

Gazette notice compulsory.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Persons with significant control

Change to a person with significant control.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Persons with significant control

Change to a person with significant control.

Download
2018-06-01Officers

Change person director company with change date.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2017-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Persons with significant control

Notification of a person with significant control.

Download
2017-09-12Persons with significant control

Notification of a person with significant control.

Download
2017-09-12Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-12Officers

Change person director company with change date.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-09-13Confirmation statement

Confirmation statement with updates.

Download

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