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PERFORMANCE BUILD LTD

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

This company is commonly known as Performance Build Ltd. The company was founded 6 years ago and was given the registration number 11095429. The firm's registered office is in MILTON KEYNES. You can find them at 2 C/o Ace Accounts And Tax Ltd, 2 Whittle Court, Milton Keynes, Buckinghamshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PERFORMANCE BUILD LTD
Company Number:11095429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:2 C/o Ace Accounts And Tax Ltd, 2 Whittle Court, Milton Keynes, Buckinghamshire, England, MK5 8FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director30 November 2018Active
The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS

Director04 December 2017Active

People with Significant Control

Ms Elizabeth Wood
Notified on:30 November 2018
Status:Active
Date of birth:July 1970
Nationality:British
Address:Ground Floor Baird House, Seebeck Place, Milton Keynes, MK5 8FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Scott Edworthy
Notified on:04 December 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-17Address

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

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2022-10-28Insolvency

Liquidation voluntary resignation liquidator.

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2022-02-14Address

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

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2022-02-11Insolvency

Liquidation voluntary statement of affairs.

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2022-02-11Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-11Resolution

Resolution.

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2022-01-13Address

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

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2022-01-13Address

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

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2021-09-28Officers

Change person director company with change date.

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2021-09-28Persons with significant control

Change to a person with significant control.

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2021-09-15Accounts

Accounts with accounts type unaudited abridged.

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2021-03-12Address

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

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-03-12Officers

Change person director company with change date.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-11-09Address

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

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-08Persons with significant control

Change to a person with significant control.

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2019-03-08Persons with significant control

Cessation of a person with significant control.

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2019-03-08Officers

Termination director company with name termination date.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-17Persons with significant control

Change to a person with significant control.

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