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AMP PERFORMANCE LIMITED

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

This company is commonly known as Amp Performance Limited. The company was founded 7 years ago and was given the registration number 10685540. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AMP PERFORMANCE LIMITED
Company Number:10685540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Scholar Place, Oxford, United Kingdom, OX2 9RD

Director22 March 2017Active
2, De Havilland Drive, Amersham Road, Hazlemere, United Kingdom, HP15 7FP

Director22 March 2017Active
Gate House, The Longfords, 220a Kingston Road, Teddington, United Kingdom, TW11 9JF

Director22 March 2017Active

People with Significant Control

Mr Adam Sidbury
Notified on:22 March 2017
Status:Active
Date of birth:August 1962
Nationality:British,French
Country of residence:United Kingdom
Address:8, Scholar Place, Oxford, United Kingdom, OX2 9RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-01Dissolution

Dissolution application strike off company.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2022-02-20Address

Change registered office address company with date old address new address.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-06-08Officers

Termination director company with name termination date.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-08-11Resolution

Resolution.

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2017-04-07Officers

Termination director company with name termination date.

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2017-03-22Incorporation

Incorporation company.

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