This company is commonly known as Rb Performance Limited. The company was founded 17 years ago and was given the registration number 05900206. The firm's registered office is in SEVENOAKS. You can find them at 47 Marlborough Crescent, , Sevenoaks, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | RB PERFORMANCE LIMITED |
|---|---|---|
| Company Number | : | 05900206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 Marlborough Crescent, Sevenoaks, England, TN13 2HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Marlborough Crescent, Sevenoaks, England, TN13 2HL | Secretary | 01 January 2010 | Active |
| 47, Marlborough Crescent, Sevenoaks, England, TN13 2HL | Director | 01 January 2010 | Active |
| 4, Station Lane, Hawarden, Deeside, Wales, CH5 3EG | Secretary | 09 August 2006 | Active |
| 1, Millbank Cottage, Holmes Chapel Road Over Peover, Knutsford, England, WA16 9QZ | Director | 01 January 2010 | Active |
| 3, Whitley Brook Court, Marsh Lane Lower Whitley, Warrington, England, WA4 4EY | Director | 01 January 2010 | Active |
| 4, Station Lane, Hawarden, Deeside, Wales, CH5 3EG | Director | 28 September 2010 | Active |
| 4 Station Lane, Hawarden, Deeside, CH5 3EG | Director | 09 August 2006 | Active |
| 4, Station Lane, Hawarden, Deeside, Wales, CH5 3EG | Director | 09 August 2006 | Active |
| Mr Mark Anthony Poole | ||
| Notified on | : | 08 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47, Marlborough Crescent, Sevenoaks, England, TN13 2HL |
| Nature of control | : |
|
| Mr Gavin Jones | ||
| Notified on | : | 01 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Address | : | 4, Station Lane, Deeside, CH5 3EG |
| Nature of control | : |
|
| Mr Mark Anthony Poole | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Address | : | 4, Station Lane, Deeside, CH5 3EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-06 | Officers | Termination director company with name termination date. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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