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100% PERFORMANCE GUARANTEED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 100% Performance Guaranteed Limited. The company was founded 27 years ago and was given the registration number 03372872. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Howburn Cottage 14a Southside, Stamfordham, Newcastle Upon Tyne, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:100% PERFORMANCE GUARANTEED LIMITED
Company Number:03372872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Howburn Cottage 14a Southside, Stamfordham, Newcastle Upon Tyne, NE18 0PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a Southside, South Side, Stamfordham, Newcastle Upon Tyne, United Kingdom, NE18 0PB

Secretary26 December 2021Active
14a, South Side, Stamfordham, Newcastle Upon Tyne, United Kingdom, NE18 0PB

Director19 May 1997Active
33 Impasse Des Iris, Le Champel, France,

Secretary07 November 2000Active
Hill Oak, Bishops Frome, Worcestershire, WR6 5BH

Secretary28 July 1997Active
4 Court Road, Prestbury, Cheltenham, GL52 5BJ

Secretary19 May 1997Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary19 May 1997Active
4 Court Road, Prestbury, Cheltenham, GL52 5BJ

Director19 May 1997Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director19 May 1997Active

People with Significant Control

Mr Brian Taylor
Notified on:15 May 2017
Status:Active
Date of birth:March 1960
Nationality:British
Address:Howburn Cottage, 14a Southside, Newcastle Upon Tyne, NE18 OPB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Officers

Change person director company with change date.

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2023-12-07Address

Move registers to registered office company with new address.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-12-26Officers

Appoint person secretary company with name date.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-09-10Officers

Termination secretary company with name termination date.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-05-17Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type micro entity.

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2016-06-09Address

Move registers to sail company with new address.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type micro entity.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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