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THE PERFORMANCE GROUP LIMITED

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

This company is commonly known as The Performance Group Limited. The company was founded 18 years ago and was given the registration number 05694599. The firm's registered office is in MARSTON MORETAINE. You can find them at Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE PERFORMANCE GROUP LIMITED
Company Number:05694599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, England, MK43 0XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, England, MK43 0XT

Secretary01 February 2006Active
Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, England, MK43 0XT

Director01 February 2006Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary01 February 2006Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director01 February 2006Active

People with Significant Control

Human Performance Limited
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:8a, Flitton Road, Bedford, England, MK45 5DJ
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with updates.

Download
2022-10-20Accounts

Accounts with accounts type dormant.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Accounts

Accounts with accounts type dormant.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type dormant.

Download
2020-09-23Officers

Change person secretary company with change date.

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2020-09-23Officers

Change person director company with change date.

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2020-07-09Officers

Change person director company with change date.

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2020-07-09Address

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

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2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Accounts

Accounts with accounts type dormant.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Officers

Change person director company with change date.

Download
2018-03-01Accounts

Accounts with accounts type dormant.

Download
2018-02-01Persons with significant control

Change to a person with significant control.

Download
2018-02-01Confirmation statement

Confirmation statement with updates.

Download
2017-09-13Accounts

Accounts with accounts type dormant.

Download
2017-05-25Resolution

Resolution.

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2017-05-25Change of name

Change of name notice.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2017-01-20Address

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

Download
2016-05-18Accounts

Accounts with accounts type dormant.

Download

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