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PERFORMANCE MINDSET LIMITED

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

This company is commonly known as Performance Mindset Limited. The company was founded 14 years ago and was given the registration number 07065854. The firm's registered office is in CHESTER. You can find them at Briarwood Gatesheath Lane, Tattenhall, Chester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PERFORMANCE MINDSET LIMITED
Company Number:07065854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Briarwood Gatesheath Lane, Tattenhall, Chester, CH3 9AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Briarwood, Gatesheath Lane, Tattenhall, Chester, CH3 9AS

Director01 April 2016Active
Briarwood, Gatesheath Lane, Tattenhall, United Kingdom, CH3 9AS

Director04 November 2009Active

People with Significant Control

Ms Laura Kay Thombs
Notified on:31 October 2018
Status:Active
Date of birth:November 1977
Nationality:British
Address:Briarwood, Gatesheath Lane, Chester, CH3 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Peter Thombs
Notified on:04 November 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:Briarwood, Gatesheath Lane, Chester, CH3 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-09-02Persons with significant control

Notification of a person with significant control.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-03-02Accounts

Change account reference date company current extended.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-05-27Officers

Appoint person director company with name date.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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