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PERFORMANCE PR LIMITED

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

This company is commonly known as Performance Pr Limited. The company was founded 23 years ago and was given the registration number 04006809. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PERFORMANCE PR LIMITED
Company Number:04006809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132 South Park Road, London, SW19 8TA

Secretary02 March 2002Active
1, Giffard Way, Guildford, United Kingdom, GU2 9GN

Director02 June 2000Active
132 South Park Road, London, SW19 8TA

Director01 January 2002Active
9 Banbury Court, Grange Road, Sutton, SM2 6SZ

Secretary02 June 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary02 June 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director02 June 2000Active

People with Significant Control

Performance Pr Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-13Incorporation

Memorandum articles.

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2024-04-13Resolution

Resolution.

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2024-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-01Address

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

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2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-07-27Mortgage

Mortgage satisfy charge full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-09-01Address

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

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2020-09-01Persons with significant control

Change to a person with significant control.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-09-03Address

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

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