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Dto Performance Limited

Dto Performance Limited is an active company incorporated on 7 October 2019 with the registered office located in . Dto Performance Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
12247586
Private limited company
Age
5 years
Incorporated 7 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1144 Silverstone Park
Silverstone
Northamptonshire
NN12 8FU
England
Same address for the past 4 years
Telephone
020 74594043
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jan 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hambleden Capital Limited
Nima Habibollah Sarikhani and John Stephen Dennis are mutual people.
Active
Exton Advisors Limited
Nima Habibollah Sarikhani and John Stephen Dennis are mutual people.
Active
Swallowcliffe Finance Limited
Nima Habibollah Sarikhani and John Stephen Dennis are mutual people.
Active
Fairfax Land Ventures Limited
Nima Habibollah Sarikhani and John Stephen Dennis are mutual people.
Active
Hambleden Capital Partners LLP
Nima Habibollah Sarikhani and John Stephen Dennis are mutual people.
Active
The Movies Begin Limited
Nima Habibollah Sarikhani is a mutual person.
Active
Prevayl Holdings Limited
Nima Habibollah Sarikhani is a mutual person.
Active
Dto Whittons Limited
Mr Michael John Jordan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£19.21K
Increased by £14.06K (+273%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 3 (-18%)
Total Assets
£1.46M
Increased by £260.75K (+22%)
Total Liabilities
-£6.25M
Increased by £1.87M (+43%)
Net Assets
-£4.79M
Decreased by £1.61M (+50%)
Debt Ratio (%)
428%
Increased by 62.5% (+17%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 28 Apr 2025
Notification of PSC Statement
4 Months Ago on 22 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 9 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 25 Mar 2025
Ziba Christina Sakine Sarikhani (PSC) Resigned
6 Months Ago on 20 Feb 2025
Nima Habibollah Sarikhani (PSC) Resigned
6 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 16 Oct 2023
Mr Michael John Jordan Details Changed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Second filing of a statement of capital following an allotment of shares on 3 March 2025
Submitted on 13 Jun 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Apr 2025
Notification of a person with significant control statement
Submitted on 22 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Apr 2025
Cessation of Nima Habibollah Sarikhani as a person with significant control on 20 February 2025
Submitted on 7 Apr 2025
Cessation of Ziba Christina Sakine Sarikhani as a person with significant control on 20 February 2025
Submitted on 7 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 6 October 2024 with updates
Submitted on 20 Nov 2024
Resolutions
Submitted on 17 May 2024
Repayment History
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