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PERFORMANCE FM LIMITED

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

This company is commonly known as Performance Fm Limited. The company was founded 3 years ago and was given the registration number 12794638. The firm's registered office is in LEEDS. You can find them at Metro House, 57 Pepper Road, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PERFORMANCE FM LIMITED
Company Number:12794638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Metro House, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkside Industrial Estate, Glover Way, Leeds, England, LS11 5JP

Director01 August 2022Active
95, Thames Street, London, England, SE10 9BY

Director18 October 2020Active
Metro House, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU

Director05 August 2020Active
The Studio, Clarion Street, Wakefield, England, WF1 5EX

Director09 April 2021Active

People with Significant Control

Mr Lee Aaron Wileman
Notified on:01 August 2022
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:34, Clermont Terrace, Brighton, England, BN1 6SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Harkers Associates Limited
Notified on:17 November 2021
Status:Active
Country of residence:England
Address:57, Pepper Road, Leeds, England, LS10 2RU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bobby Andrew Riley
Notified on:09 April 2021
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:95, Thames Street, London, England, SE10 9BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Daniel Cairns
Notified on:01 January 2021
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:95, Thames Street, London, England, SE10 9BY
Nature of control:
  • Ownership of shares 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 (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
2023-10-10Address

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

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Gazette

Gazette filings brought up to date.

Download
2023-10-02Officers

Change person director company with change date.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-10-02Persons with significant control

Change to a person with significant control.

Download
2023-10-02Officers

Change person director company with change date.

Download
2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-02-24Officers

Termination director company with name termination date.

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2023-02-10Address

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

Download
2023-02-10Confirmation statement

Confirmation statement with updates.

Download
2023-02-10Persons with significant control

Notification of a person with significant control.

Download
2023-02-10Officers

Appoint person director company with name date.

Download
2023-02-10Persons with significant control

Cessation of a person with significant control.

Download
2022-09-05Confirmation statement

Confirmation statement with updates.

Download
2022-09-05Persons with significant control

Notification of a person with significant control.

Download
2022-09-05Officers

Appoint person director company with name date.

Download
2022-09-05Officers

Termination director company with name termination date.

Download
2022-09-05Persons with significant control

Cessation of a person with significant control.

Download
2022-09-03Gazette

Gazette filings brought up to date.

Download
2022-09-02Accounts

Accounts with accounts type micro entity.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Gazette

Gazette notice compulsory.

Download
2022-04-06Address

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

Download

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