| Company Name | Dtension Limited |
|---|---|
| Directors | Jonathan David Pearn and Michael Anthony Gray |
| Company Status | Active |
| Company Number | 03623709 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1998(25 years, 8 months ago) |
| Previous Name | Electrik Funk Records Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Jonathan David Pearn |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1998(same day as company formation) |
| Role | Record Producer |
| Country of Residence | England |
| Correspondence Address | 21-23 Croydon Road Caterham Surrey CR3 6PA |
| Director Name | Mr Michael Anthony Gray |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1998(same day as company formation) |
| Role | Record Producer |
| Country of Residence | England |
| Correspondence Address | 21-23 Croydon Road Caterham Surrey CR3 6PA |
| Secretary Name | Mr Arthur Thomas Hicks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1998(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Holywell Hook Heath Road Woking Surrey GU22 0LA |
Location
| Registered Address | 21-23 Croydon Road Caterham Surrey CR3 6PA |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jonathan David Pearn 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Anthony Gray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£533 |
| Cash | £303 |
| Current Liabilities | £836 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
Filing History
| 23 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Change of details for Mr Michael Anthony Gray as a person with significant control on 1 September 2019 (2 pages) |
| 23 September 2020 | Director's details changed for Mr Michael Anthony Gray on 1 September 2019 (2 pages) |
| 31 August 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 23 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 24 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 1 June 2018 | Change of details for Mr Michael Anthony Gray as a person with significant control on 14 May 2018 (2 pages) |
| 1 June 2018 | Director's details changed for Mr Michael Anthony Gray on 14 May 2018 (2 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 12 September 2017 | Notification of Michael Anthony Gray as a person with significant control on 28 August 2016 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Michael Anthony Gray on 5 November 2016 (2 pages) |
| 12 September 2017 | Notification of Jonathan David Pearn as a person with significant control on 28 August 2016 (2 pages) |
| 12 September 2017 | Notification of Jonathan David Pearn as a person with significant control on 28 August 2016 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Michael Anthony Gray on 5 November 2016 (2 pages) |
| 12 September 2017 | Withdrawal of a person with significant control statement on 12 September 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 12 September 2017 | Withdrawal of a person with significant control statement on 12 September 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 12 September 2017 | Notification of Michael Anthony Gray as a person with significant control on 28 August 2016 (2 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 13 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 23 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 9 April 2014 | Registered office address changed from C/O Upton Neenan Lees 6a Croydon Road Croydon Road Caterham Surrey CR3 6QB England on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from C/O Upton Neenan Lees 6a Croydon Road Croydon Road Caterham Surrey CR3 6QB England on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from C/O Upton Neenan Lees 6a Croydon Road Croydon Road Caterham Surrey CR3 6QB England on 9 April 2014 (1 page) |
| 19 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Director's details changed for Jonathan David Pearn on 28 August 2013 (2 pages) |
| 19 September 2013 | Director's details changed for Jonathan David Pearn on 28 August 2013 (2 pages) |
| 19 September 2013 | Termination of appointment of Arthur Hicks as a secretary (1 page) |
| 19 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Termination of appointment of Arthur Hicks as a secretary (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 12 May 2013 | Registered office address changed from 2 Holywell Hook Heath Road Woking Surrey GU22 0LA on 12 May 2013 (1 page) |
| 12 May 2013 | Registered office address changed from 2 Holywell Hook Heath Road Woking Surrey GU22 0LA on 12 May 2013 (1 page) |
| 3 September 2012 | Director's details changed for Mr Michael Anthony Gray on 3 September 2012 (2 pages) |
| 3 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Director's details changed for Mr Michael Anthony Gray on 3 September 2012 (2 pages) |
| 3 September 2012 | Director's details changed for Mr Michael Anthony Gray on 3 September 2012 (2 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 November 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 15 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 16 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 8 September 2008 | Director's change of particulars / michael gray / 01/09/2008 (1 page) |
| 8 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 8 September 2008 | Director's change of particulars / michael gray / 01/09/2008 (1 page) |
| 8 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 8 September 2008 | Secretary's change of particulars / arthur hicks / 01/09/2008 (2 pages) |
| 8 September 2008 | Secretary's change of particulars / arthur hicks / 01/09/2008 (2 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 1 October 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 16 bridge road chertsey surrey KT16 8JN (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 16 bridge road chertsey surrey KT16 8JN (1 page) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 5 October 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 October 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 27 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 25 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 25 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 26 October 2001 | Company name changed electrik funk records LIMITED\certificate issued on 26/10/01 (2 pages) |
| 26 October 2001 | Company name changed electrik funk records LIMITED\certificate issued on 26/10/01 (2 pages) |
| 4 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 26 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 19 October 1999 | Return made up to 28/08/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 28/08/99; full list of members (6 pages) |
| 28 August 1998 | Incorporation (14 pages) |
| 28 August 1998 | Incorporation (14 pages) |