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PERFORMANCE OF WELLNESS LTD

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

This company is commonly known as Performance Of Wellness Ltd. The company was founded 3 years ago and was given the registration number 13011165. The firm's registered office is in CROYDON. You can find them at 20 Progress Way, , Croydon, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PERFORMANCE OF WELLNESS LTD
Company Number:13011165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:20 Progress Way, Croydon, Surrey, United Kingdom, CR0 4XD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Progress Way, Croydon, United Kingdom, CR0 4XD

Director11 November 2020Active
20, Progress Way, Croydon, United Kingdom, CR0 4XD

Director11 November 2020Active
20, Progress Way, Croydon, United Kingdom, CR0 4XD

Director11 November 2020Active

People with Significant Control

Mr Khilan Mahendra Shah
Notified on:18 October 2021
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:20, Progress Way, Croydon, United Kingdom, CR0 4XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rahul Mahendra Shah
Notified on:18 October 2021
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:20, Progress Way, Croydon, United Kingdom, CR0 4XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Sigfree Springer
Notified on:18 October 2021
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:20, Progress Way, Croydon, United Kingdom, CR0 4XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Skr3 Ltd
Notified on:11 November 2020
Status:Active
Country of residence:United Kingdom
Address:20, Progress Way, Croydon, United Kingdom, CR0 4XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-06-30Dissolution

Dissolution application strike off company.

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2023-02-27Accounts

Change account reference date company previous extended.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-12-17Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

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2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Change account reference date company current shortened.

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2020-11-11Incorporation

Incorporation company.

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