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DTN PERFORMANCE LTD

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

This company is commonly known as Dtn Performance Ltd. The company was founded 20 years ago and was given the registration number 04930652. The firm's registered office is in CROWTHORNE. You can find them at 9 Llangar Grove, , Crowthorne, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DTN PERFORMANCE LTD
Company Number:04930652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Llangar Grove, Crowthorne, Berkshire, England, RG45 6EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Marshs Paddock, Hickling, Melton Mowbray, LE14 3AP

Secretary14 October 2003Active
9, Llangar Grove, Crowthorne, England, RG45 6EA

Director14 October 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary14 October 2003Active
5, Marshs Paddock, Hickling, Melton Mowbray, England, LE14 3AP

Director01 August 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director14 October 2003Active

People with Significant Control

Mr Simon Chell
Notified on:14 October 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:9, Llangar Grove, Crowthorne, England, RG45 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-03-22Accounts

Accounts with accounts type micro entity.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

Download
2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-14Officers

Change person director company with change date.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Mortgage

Mortgage satisfy charge full.

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2022-02-18Accounts

Accounts with accounts type micro entity.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type micro entity.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Accounts

Accounts with accounts type micro entity.

Download
2019-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-23Accounts

Accounts with accounts type micro entity.

Download
2018-11-17Address

Change registered office address company with date old address new address.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-21Accounts

Accounts with accounts type micro entity.

Download
2017-10-14Confirmation statement

Confirmation statement with updates.

Download
2017-10-14Officers

Termination director company with name termination date.

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2017-07-29Address

Change registered office address company with date old address new address.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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