This company is commonly known as Performance In A Box Ltd. The company was founded 7 years ago and was given the registration number 10271361. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 15 Evans Wharf, , Hemel Hempstead, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | PERFORMANCE IN A BOX LTD |
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Company Number | : | 10271361 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 July 2016 |
End of financial year | : | 31 July 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Evans Wharf, Hemel Hempstead, England, HP3 9WU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Evans Wharf, Hemel Hempstead, United Kingdom, HP3 9WU | Director | 11 July 2016 | Active |
Corre Holdings Sa | ||
Notified on | : | 22 February 2019 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | 21, Rue De Clos, Geneva, Switzerland, |
Nature of control | : |
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Mr William Edward John Harvey | ||
Notified on | : | 11 July 2016 |
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Status | : | Active |
Date of birth | : | August 1989 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 15, Evans Wharf, Hemel Hempstead, United Kingdom, HP3 9WU |
Nature of control | : |
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Date | Category | Description | |
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2021-07-27 | Gazette | Gazette dissolved compulsory. | Download |
2021-05-11 | Gazette | Gazette notice compulsory. | Download |
2020-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-02 | Address | Change registered office address company with date old address new address. | Download |
2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-08 | Capital | Capital name of class of shares. | Download |
2019-03-07 | Capital | Capital alter shares subdivision. | Download |
2019-03-07 | Capital | Capital variation of rights attached to shares. | Download |
2019-03-07 | Resolution | Resolution. | Download |
2019-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-01 | Address | Change registered office address company with date old address new address. | Download |
2018-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-18 | Address | Change registered office address company with date old address new address. | Download |
2016-07-11 | Incorporation | Incorporation company. | Download |
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