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Performance Lab Grimsby Ltd, DN37 0EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PERFORMANCE LAB GRIMSBY LTD

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

This company is commonly known as Performance Lab Grimsby Ltd. The company was founded 3 years ago and was given the registration number 12933295. The firm's registered office is in GRIMSBY. You can find them at Tekianga Skinners Lane, Waltham, Grimsby, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:PERFORMANCE LAB GRIMSBY LTD
Company Number:12933295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Tekianga Skinners Lane, Waltham, Grimsby, England, DN37 0EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142, Alexandra Rd, Grimsby, England, DN31 1RN

Director01 February 2024Active
56, Claremont Road, Grimsby, England, DN32 8NS

Director06 October 2020Active
142, Alexandra Road, Grimsby, England, DN31 1RN

Director06 October 2020Active
Tekianga, Skinners Lane, Waltham, Grimsby, England, DN37 0EU

Director06 October 2020Active

People with Significant Control

Mr Dominic Miles Wilkin
Notified on:06 October 2020
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:Tekianga, Skinners Lane, Grimsby, England, DN37 0EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Gulsher
Notified on:06 October 2020
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:142, Alexandra Road, Grimsby, England, DN31 1RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Reece Anthony Wilkin
Notified on:06 October 2020
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:56, Claremont Road, Grimsby, England, DN32 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Appoint person director company with name date.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2022-11-19Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-15Address

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

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-28Officers

Termination director company with name termination date.

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2021-06-28Officers

Termination director company with name termination date.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2020-10-06Incorporation

Incorporation company.

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