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PB PERFORMANCE (MANAGEMENT) LTD

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

This company is commonly known as Pb Performance (management) Ltd. The company was founded 13 years ago and was given the registration number 07353028. The firm's registered office is in MARKET HARBOROUGH. You can find them at 8 Church Street, Wilbarston, Market Harborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PB PERFORMANCE (MANAGEMENT) LTD
Company Number:07353028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Church Street, Wilbarston, Market Harborough, England, LE16 8QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 7, 45 Salisbury Road, Cathays, Cardiff, Wales, CF24 4AB

Director23 August 2010Active
15, Oakemont Drive, Worcester, England, WR5 1PS

Director26 May 2021Active
26, The Green, Great Bowden, Market Harborough, England, LE16 7EU

Director23 August 2010Active

People with Significant Control

Mr Carl Ian Douglas
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:Wales
Address:Suite 7, 45 Salisbury Road, Cardiff, Wales, CF24 4AB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-02-28Accounts

Change account reference date company previous shortened.

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2023-12-13Accounts

Change account reference date company previous shortened.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-06-21Officers

Change person director company with change date.

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2023-06-21Persons with significant control

Change to a person with significant control.

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2023-06-21Address

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

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-12-10Officers

Change person director company with change date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-04Officers

Termination director company with name termination date.

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2021-05-26Address

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

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2021-05-26Officers

Appoint person director company with name date.

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2021-05-26Address

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

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2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts amended with accounts type micro entity.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2020-03-09Accounts

Change account reference date company previous shortened.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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