DP

DIVERSE PERFORMANCE SYSTEMS LIMITED

Active

Company number 11661573

Southampton, England · Incorporated 6 November 2018

Unit 14 Compass Point Ensign Way, Hamble, Southampton, SO31 4RA, England

Last updated on 12 April 2026

Other manufacturing n.e.c. · SIC 32990


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nicholas John Mcgarry
Born August 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 March 2019
PS
Auscrew Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 November 2018

Funding

1 funding round
19 March 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2022 View
Memorandum Articles
Incorporation
5 April 2022 View
Capital Name Of Class Of Shares
Capital
5 April 2022 View
Resolution
Resolution
5 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Resolution
Resolution
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Capital Allotment Shares
Capital
21 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
8 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Incorporation Company
Incorporation
6 November 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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