R4 PERFORMANCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as R4 Performance Ltd. The company was founded 7 years ago and was given the registration number 11201968. The firm's registered office is in HECKMONDWIKE. You can find them at 9 Cawley Lane, , Heckmondwike, West Yorkshire. This company's SIC code is 58290 - Other software publishing.
Company Information
Name | : | R4 PERFORMANCE LTD |
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Company Number | : | 11201968 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 February 2018 |
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End of financial year | : | 31 May 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 58290 - Other software publishing
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Office Address & Contact
Registered Address | : | 9 Cawley Lane, Heckmondwike, West Yorkshire, England, WF16 0BJ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Suite 20, Peel House, 30, The Downs, Altrincham, England, WA14 2PX | Director | 21 December 2021 | Active |
14a, Huddersfield Road, Birstall, Batley, England, WF17 9AA | Director | 08 August 2018 | Active |
9 Cawley Lane, Heckmondwike, England, WF16 0BJ | Director | 13 February 2018 | Active |
People with Significant Control
Mr Martin Cooke |
Notified on | : | 21 December 2021 |
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Status | : | Active |
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Date of birth | : | April 1961 |
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Nationality | : | South African |
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Country of residence | : | England |
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Address | : | Suite 20, Peel House, 30, The Downs, Altrincham, England, WA14 2PX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Abdul Rahem Ashraf |
Notified on | : | 08 August 2018 |
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Status | : | Active |
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Date of birth | : | May 2000 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 14a, Huddersfield Road, Batley, England, WF17 9AA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Ayaz Ashraf |
Notified on | : | 13 February 2018 |
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Status | : | Active |
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Date of birth | : | November 1969 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 9 Cawley Lane, Heckmondwike, England, WF16 0BJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)