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 - LONDON

This company is listed in the following categories:
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

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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

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