Company NameDP Tactical Solutions Ltd
Company StatusDissolved
Company Number09213941
CategoryPrivate Limited Company
Incorporation Date11 September 2014(9 years, 7 months ago)
Dissolution Date13 September 2022 (1 year, 7 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr David Pethers
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2014(same day as company formation)
RoleTactical Developer
Country of ResidenceEngland
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Director NameJulie Anne Pethers
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2017(2 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD

Location

Registered Address55 Crown Street
Brentwood
Essex
CM14 4BD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

17 September 2020Confirmation statement made on 11 September 2020 with updates (4 pages)
1 September 2020Director's details changed for Mr David Pethers on 29 August 2020 (2 pages)
1 September 2020Change of details for Mr David Pethers as a person with significant control on 29 August 2020 (2 pages)
12 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
11 June 2019Micro company accounts made up to 31 March 2019 (2 pages)
5 June 2019Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
5 June 2019Termination of appointment of Julie Anne Pethers as a director on 5 June 2019 (1 page)
11 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
12 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
21 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
21 September 2017Appointment of Julie Anne Pethers as a director on 27 July 2017 (2 pages)
21 September 2017Appointment of Julie Anne Pethers as a director on 27 July 2017 (2 pages)
20 May 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 May 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
26 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
11 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
15 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
11 September 2014Incorporation
Statement of capital on 2014-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)
11 September 2014Incorporation
Statement of capital on 2014-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)