PERFORMANCE SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERFORMANCE SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PERFORMANCE SOLUTIONS LIMITED was incorporated 22 years ago on 07/03/2002 and has the registered number: 04389247. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PERFORMANCE SOLUTIONS LIMITED was incorporated 22 years ago on 07/03/2002 and has the registered number: 04389247. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PERFORMANCE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NABARRO
34-35 EASTCASTLE STREET
LONDON
W1W 8DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
NABARRO
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SIMON EDWARD TIMSON | Dec 1970 | British | Director | 2003-07-01 | CURRENT |
MR MATTHEW PETER THOMBS | Nov 1977 | British | Director | 2012-07-23 | CURRENT |
MRS KIRSTIE SAMANTHA MOORE | Jun 1972 | British | Director | 2005-08-15 | CURRENT |
NOMINEE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-07 UNTIL 2002-03-07 | RESIGNED | ||
MR ANTHONY EDWIN WALLINGTON | Oct 1948 | British | Secretary | 2002-04-02 UNTIL 2005-08-15 | RESIGNED |
MR ANTHONY EDWIN WALLINGTON | Oct 1948 | British | Director | 2002-04-02 UNTIL 2005-09-01 | RESIGNED |
MRS PATRICIA ANN GILBERT | Feb 1956 | British | Director | 2003-01-15 UNTIL 2005-08-01 | RESIGNED |
LOUISE ANNA CHRISTINA BJORK MANN | Apr 1969 | Swedish | Director | 2002-08-23 UNTIL 2005-08-19 | RESIGNED |
NOMINEE COMPANY DIRECTORS LIMITED | Nominee Director | 2002-03-07 UNTIL 2002-03-07 | RESIGNED | ||
MRS KIRSTIE SAMANTHA MOORE | Jun 1972 | British | Secretary | 2005-08-15 UNTIL 2012-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Peter Thombs | 2016-04-06 | 11/1977 | London | Ownership of shares 25 to 50 percent |
Mr Simon Edward Timson | 2016-04-06 | 12/1970 | London | Ownership of shares 25 to 50 percent |
Miss Kirstie Samantha Moore | 2016-04-06 | 6/1972 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PERFORMANCE SOLUTIONS LIMITED | 2023-04-04 | 31-03-2023 | £3,258 equity |
Performance Solutions Limited Company accounts | 2022-11-26 | 31-03-2022 | £3,358 Cash £3,258 equity |
Performance Solutions Limited Filleted accounts for Companies House (small and micro) | 2021-09-01 | 31-03-2021 | £3,358 Cash £3,258 equity |
Performance Solutions Limited Filleted accounts for Companies House (small and micro) | 2020-12-18 | 31-03-2020 | £3,258 equity |
Performance Solutions Limited Filleted accounts for Companies House (small and micro) | 2019-08-09 | 31-03-2019 | £3,258 equity |
Performance Solutions Limited Micro-entity accounts | 2018-10-30 | 31-03-2018 | £3,258 equity |
Dormant Company Accounts - PERFORMANCE SOLUTIONS LIMITED | 2017-09-05 | 31-03-2017 | £3 Cash £3 equity |
Accounts filed on 31-03-2016 | 2016-07-28 | 31-03-2016 | £3,358 Cash £3,258 equity |