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PERFORMANCE CONSULTANTS (INTERNATIONAL) LTD

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

This company is commonly known as Performance Consultants (international) Ltd. The company was founded 22 years ago and was given the registration number 04612289. The firm's registered office is in . You can find them at 93 D Ifield Road, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PERFORMANCE CONSULTANTS (INTERNATIONAL) LTD
Company Number:04612289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
25d Comeragh Road, London, W14 9HP

Secretary15 January 2008Active
93d Ifield Road, London, SW10 9AS

Director28 February 2006Active
93 D Ifield Road, London, SW10 9AS

Director13 December 2002Active
7 Fielding Road, London, W14 0LL

Secretary13 December 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 December 2002Active
93c, Ifield Road, London, SW10 9AS

Director27 March 2006Active
5 Claremont Court, High Brooms, TN2 3XN

Director07 February 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 December 2002Active

People with Significant Control

Mr David Christopher Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:Australian
Address:93 D Ifield Road, SW10 9AS
Nature of control:
  • Right to appoint and remove directors
Mrs Tiffany Gaskell
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:93 D Ifield Road, SW10 9AS
Nature of control:
  • Right to appoint and remove directors
Performance Capital Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:93d Ifield Road, Ifield Road, London, England, SW10 9AS
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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