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ORGANISATION PERFORMANCE LIMITED

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

This company is commonly known as Organisation Performance Limited. The company was founded 21 years ago and was given the registration number 04677667. The firm's registered office is in CHESHAM. You can find them at Five Bells, Tylers Hill Road, Chesham, Buckinghamshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:ORGANISATION PERFORMANCE LIMITED
Company Number:04677667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Five Bells, Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Bells, Tylers Hill Road, Chesham, United Kingdom, HP5 1XJ

Secretary01 February 2011Active
Five Bells, Tylers Hill Road, Chesham, United Kingdom, HP5 1XJ

Director25 February 2003Active
4 Coutts Crescent, London, NW5 1RF

Secretary25 February 2003Active
Five Bells, Tylers Hill Road, Chesham, United Kingdom, HP5 1XJ

Director25 February 2003Active

People with Significant Control

Dr Timothy Modiano
Notified on:10 April 2020
Status:Active
Date of birth:January 1985
Nationality:British
Address:Five Bells, Tylers Hill Road, Chesham, HP5 1XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Modiano
Notified on:08 April 2020
Status:Active
Date of birth:May 1983
Nationality:British
Address:Five Bells, Tylers Hill Road, Chesham, HP5 1XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Modiano
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Five Bells, Tylers Hill Road, Chesham, HP5 1XJ
Nature of control:
  • Ownership of shares 50 to 75 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 (5 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
2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-12-28Accounts

Accounts amended with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-04Capital

Capital allotment shares.

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2016-11-16Resolution

Resolution.

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2016-10-26Incorporation

Memorandum articles.

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2016-10-18Capital

Capital name of class of shares.

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2016-10-17Capital

Capital variation of rights attached to shares.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-03-06Annual return

Annual return company with made up date full list shareholders.

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