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PERFORMANCE CAPITAL INVESTMENTS LTD

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

This company is commonly known as Performance Capital Investments Ltd. The company was founded 18 years ago and was given the registration number 05654174. The firm's registered office is in . You can find them at 93d Ifield Road, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PERFORMANCE CAPITAL INVESTMENTS LTD
Company Number:05654174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:93d Ifield Road, London, SW10 9AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, All Saints Road, Northfleet, Gravesend, England, DA11 8RN

Secretary22 April 2013Active
93d Ifield Road, London, SW10 9AS

Director22 April 2013Active
25d Comeragh Road, London, W14 9HP

Secretary01 December 2007Active
Howard House, 121-123 Norton Way South, Letchworth Garden City, SG6 1NZ

Corporate Secretary14 December 2005Active
5 Claremont Court, High Brooms, TN2 3XN

Director14 December 2005Active

People with Significant Control

Mr David Christopher Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:Australian
Address:93d Ifield Road, SW10 9AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-01Accounts

Accounts with accounts type dormant.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type dormant.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type dormant.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type dormant.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type dormant.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-22Change of name

Certificate change of name company.

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2013-04-22Officers

Termination director company with name.

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