Company NameDrift Limits Performance Limited
DirectorJonathan Edward Barden
Company StatusActive
Company Number09591618
CategoryPrivate Limited Company
Incorporation Date14 May 2015(8 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Jonathan Edward Barden
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address108 Mozaic House Midland Road
Hemel Hempstead
Hertfordshire
HP2 5YQ
Director NameMr Luke David Bliss
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address355 Luton Road
Harpenden
Hertfordshire
AL5 3LZ
Director NameMr Miles Norman Barden
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Park Terrace Bell Lane
Enfield
Middlesex
EN3 5EX

Location

Registered AddressFlat 26 Radley House
Gloucester Place
London
NW1 6DP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return11 May 2023 (11 months, 2 weeks ago)
Next Return Due25 May 2024 (4 weeks, 1 day from now)

Filing History

19 February 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
11 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
18 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
17 May 2019Confirmation statement made on 14 May 2019 with updates (4 pages)
17 May 2019Termination of appointment of Luke David Bliss as a director on 17 May 2019 (1 page)
25 January 2019Registered office address changed from 13 Park Terrace Bell Lane Enfield Middlesex EN3 5EX England to Flat 26 Radley House Gloucester Place London NW1 6DP on 25 January 2019 (1 page)
15 January 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
14 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
27 November 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
27 November 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
20 May 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
20 May 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
15 December 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 December 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(6 pages)
24 May 2016Director's details changed for Mr Jonathan Edward Barden on 10 August 2015 (2 pages)
24 May 2016Director's details changed for Mr Jonathan Edward Barden on 10 August 2015 (2 pages)
24 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(6 pages)
14 May 2015Incorporation
Statement of capital on 2015-05-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
14 May 2015Incorporation
Statement of capital on 2015-05-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)