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FACILITY PERFORMANCE CONSULTING LIMITED

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

This company is commonly known as Facility Performance Consulting Limited. The company was founded 10 years ago and was given the registration number 09054487. The firm's registered office is in LONDON. You can find them at 152 Kemp House, 152 City Road, London, Ec1v 2nx. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FACILITY PERFORMANCE CONSULTING LIMITED
Company Number:09054487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:152 Kemp House, 152 City Road, London, Ec1v 2nx, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stanley Building, 7 Pancras Square, London, England, N1C 4AG

Director23 May 2014Active

People with Significant Control

Mr Dean Jonathon Francis
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:152, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kimberly Ferrari
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:152, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2022-12-07Capital

Capital allotment shares.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-06-30Address

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

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-11-20Address

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

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2016-11-20Officers

Change person director company with change date.

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2016-10-28Address

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

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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