UKBizDB.co.uk

PERFORMANCETEQ LTD

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

This company is commonly known as Performanceteq Ltd. The company was founded 5 years ago and was given the registration number 11860829. The firm's registered office is in NOTTINGHAM. You can find them at The Old Rectory Plumtree Road, Cotgrave, Nottingham, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:PERFORMANCETEQ LTD
Company Number:11860829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:The Old Rectory Plumtree Road, Cotgrave, Nottingham, United Kingdom, NG12 3HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Carlyle Road, West Bridgford, Nottingham, United Kingdom, NG2 7NQ

Director05 March 2019Active
8, Carlyle Road, West Bridgford, Nottingham, United Kingdom, NG2 7NQ

Director01 January 2023Active
2, Willoughby Road, West Bridgford, Nottingham, United Kingdom, NG2 6EZ

Director05 March 2019Active
52, Musters Road, West Bridgford, Nottingham, England, NG2 7PR

Director27 September 2019Active
2, Willoughby Road, West Bridgford, Nottingham, United Kingdom, NG2 6EZ

Director05 March 2019Active

People with Significant Control

Mr Benjamin John Thompson
Notified on:05 March 2019
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:2, Willoughby Road, Nottingham, United Kingdom, NG2 6EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Dyer
Notified on:05 March 2019
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:8, Carlyle Road, Nottingham, United Kingdom, NG2 7NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-11-23Confirmation statement

Confirmation statement with updates.

Download
2023-11-09Persons with significant control

Cessation of a person with significant control.

Download
2023-11-09Officers

Change person director company with change date.

Download
2023-11-09Address

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

Download
2023-11-03Officers

Termination director company with name termination date.

Download
2023-01-12Officers

Appoint person director company with name date.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

Download
2022-04-08Address

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

Download
2022-03-22Capital

Capital allotment shares.

Download
2022-03-03Capital

Capital name of class of shares.

Download
2022-03-03Capital

Capital variation of rights attached to shares.

Download
2022-03-02Incorporation

Memorandum articles.

Download
2021-12-17Accounts

Accounts with accounts type micro entity.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Confirmation statement

Confirmation statement with updates.

Download
2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-29Accounts

Change account reference date company previous shortened.

Download
2019-10-05Confirmation statement

Confirmation statement with updates.

Download
2019-10-05Officers

Appoint person director company with name date.

Download
2019-03-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.