This company is commonly known as Solution Performance Group Ltd. The company was founded 8 years ago and was given the registration number 10095655. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SOLUTION PERFORMANCE GROUP LTD |
|---|---|---|
| Company Number | : | 10095655 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5TF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY | Director | 31 March 2016 | Active |
| The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY | Director | 31 March 2016 | Active |
| The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5TF | Director | 14 July 2023 | Active |
| Tynefast Holdings Ltd | ||
| Notified on | : | 04 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Solution Performance Group Ltd, The Core, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5TF |
| Nature of control | : |
|
| Mrs Maria Josephine Humphreys | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Core, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5TF |
| Nature of control | : |
|
| Mr Gareth David Humphreys | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Core, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-14 | Accounts | Change account reference date company previous extended. | Download |
| 2021-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-01 | Resolution | Resolution. | Download |
| 2019-06-06 | Accounts | Change account reference date company current extended. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-06 | Officers | Change person director company with change date. | Download |
| 2018-09-06 | Officers | Change person director company with change date. | Download |
| 2018-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-06 | Persons with significant control | Change to a person with significant control. | Download |
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