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PERFORMANCE DESIGN ACADEMY LIMITED

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

This company is commonly known as Performance Design Academy Limited. The company was founded 14 years ago and was given the registration number 06917335. The firm's registered office is in WILMSLOW. You can find them at 8 Wingfield Avenue, , Wilmslow, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:PERFORMANCE DESIGN ACADEMY LIMITED
Company Number:06917335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:8 Wingfield Avenue, Wilmslow, SK9 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Wingfield Avenue, Wilmslow, SK9 6AL

Secretary28 May 2009Active
Im Katzeneadl 6, Ch-4102 Binningen, Switzerland,

Director28 May 2009Active
8, Wingfield Avenue, Wilmslow, SK9 6AL

Director18 September 2017Active

People with Significant Control

Mr Christian Maria Herles
Notified on:01 June 2022
Status:Active
Date of birth:June 1960
Nationality:Austrian
Address:8, Wingfield Avenue, Wilmslow, SK9 6AL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Alexa Dehmel
Notified on:18 September 2017
Status:Active
Date of birth:August 1967
Nationality:German
Address:8, Wingfield Avenue, Wilmslow, SK9 6AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Christian Herles
Notified on:01 January 2017
Status:Active
Date of birth:June 1960
Nationality:Austrian
Address:8, Wingfield Avenue, Wilmslow, SK9 6AL
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-08-11Persons with significant control

Notification of a person with significant control.

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2022-05-26Persons with significant control

Cessation of a person with significant control.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-06-08Officers

Termination director company with name termination date.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-06-09Confirmation statement

Confirmation statement with updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-10-24Persons with significant control

Cessation of a person with significant control.

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2017-09-21Officers

Appoint person director company with name date.

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2017-09-19Persons with significant control

Notification of a person with significant control.

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2017-09-19Capital

Capital allotment shares.

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2017-09-13Resolution

Resolution.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption full.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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