UKBizDB.co.uk

PRO-PERFORMANCE LEARNING & DEVELOPMENT LIMITED

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

This company is commonly known as Pro-performance Learning & Development Limited. The company was founded 22 years ago and was given the registration number 04437527. The firm's registered office is in LEATHERHEAD. You can find them at Wesley House, Bulll Hill, Leatherhead, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRO-PERFORMANCE LEARNING & DEVELOPMENT LIMITED
Company Number:04437527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wesley House, Bulll Hill, Leatherhead, Surrey, KT22 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, England, GU9 8BB

Director01 June 2002Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary13 May 2002Active
Flat 2 11 Mitcham Park, Mitcham, CR4 4EN

Secretary10 May 2008Active
46 Fearns Avenue, Bradwell, Newcastle, ST5 8NE

Secretary01 June 2002Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director13 May 2002Active

People with Significant Control

Mr Jonathan Rowley
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:C/O Tc Group, The Granary, Hones Yard, Farnham, England, GU9 8BB
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type dormant.

Download
2023-06-12Officers

Change person director company with change date.

Download
2023-06-12Persons with significant control

Change to a person with significant control.

Download
2023-04-28Officers

Change person director company with change date.

Download
2023-04-28Persons with significant control

Change to a person with significant control.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type dormant.

Download
2022-05-25Address

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

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Accounts

Accounts with accounts type dormant.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Officers

Change person director company with change date.

Download
2021-04-22Persons with significant control

Change to a person with significant control.

Download
2021-03-10Accounts

Accounts with accounts type dormant.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Officers

Change person director company with change date.

Download
2019-08-09Accounts

Accounts with accounts type dormant.

Download
2019-05-09Officers

Change person director company with change date.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Accounts

Accounts with accounts type dormant.

Download
2018-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-08-04Accounts

Accounts with accounts type dormant.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2016-06-13Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.