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IP-PERFORMANCE LTD

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

This company is commonly known as Ip-performance Ltd. The company was founded 29 years ago and was given the registration number 02973659. The firm's registered office is in LONG ASHTON. You can find them at 1-3 Merietts Court, Long Ashton Business Park, Long Ashton, Bristol. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IP-PERFORMANCE LTD
Company Number:02973659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1-3 Merietts Court, Long Ashton Business Park, Long Ashton, Bristol, BS41 9LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3 Merietts Court, Long Ashton Business Park, Long Ashton, BS41 9LW

Secretary28 September 2005Active
1-3 Merietts Court, Long Ashton Business Park, Long Ashton, BS41 9LW

Director01 March 1999Active
Omahanui 50 Lud Valley Rd, Hira, Rd1, Nelson, New Zealand,

Secretary05 October 1994Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary05 October 1994Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director05 October 1994Active
The Granary Manor Farm, Green Lane Failand, Bristol, BS8 3TP

Director05 October 1994Active
2 Sally Hill, Portishead, Bristol, BS20 7BH

Director12 August 2002Active
1-3 Merietts Court, Long Ashton Business Park, Long Ashton, BS41 9LW

Director05 October 1994Active

People with Significant Control

Mr Philip Anthony Crossley
Notified on:30 June 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:1-3 Merietts Court, Long Ashton, BS41 9LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type small.

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2021-03-02Capital

Capital return purchase own shares treasury capital date.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-10-05Officers

Termination director company with name termination date.

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2020-09-23Accounts

Accounts with accounts type small.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type small.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type small.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type small.

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2015-10-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type small.

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2014-03-21Capital

Capital alter shares subdivision.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Officers

Change person director company with change date.

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