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GLOBAL PERFORMANCE IMPROVEMENT LIMITED

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

This company is commonly known as Global Performance Improvement Limited. The company was founded 19 years ago and was given the registration number 05290891. The firm's registered office is in . You can find them at 247 Gray's Inn Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLOBAL PERFORMANCE IMPROVEMENT LIMITED
Company Number:05290891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:247 Gray's Inn Road, London, WC1X 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE

Secretary30 August 2011Active
Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE

Director18 November 2004Active
Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE

Director12 March 2012Active
121 Castle Road, London, NW1 8SU

Secretary18 November 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary18 November 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director18 November 2004Active

People with Significant Control

Mr Rhys Marc Photis
Notified on:01 July 2016
Status:Active
Date of birth:February 1971
Nationality:English
Country of residence:United Kingdom
Address:Leon Charles, Suite 307 Boundary House, London, United Kingdom, W7 2QE
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-08-01Officers

Change person secretary company with change date.

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2023-07-28Address

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

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2016-12-05Officers

Change person director company with change date.

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2016-12-02Confirmation statement

Confirmation statement with updates.

Download
2016-12-02Officers

Change person secretary company with change date.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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