DEFINE PERFORMANCE LTD - WEYBRIDGE
| Company Profile | Company Filings |
Overview
DEFINE PERFORMANCE LTD is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
DEFINE PERFORMANCE LTD was incorporated 9 years ago on 13/01/2015 and has the registered number: 09386425. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
DEFINE PERFORMANCE LTD was incorporated 9 years ago on 13/01/2015 and has the registered number: 09386425. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
DEFINE PERFORMANCE LTD - WEYBRIDGE
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O ASPREYS ACCOUNTANTS LTD NO. 5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRAD FINCHAM | May 1985 | British | Director | 2015-01-13 | CURRENT |
| BRAD FINCHAM | Secretary | 2015-01-13 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brad Fincham | 2016-04-06 | 5/1985 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Define Performance Ltd | 2023-10-04 | 28-02-2023 | £-5,529 equity |
| Define Performance Ltd | 2021-12-01 | 28-02-2021 | £10,050 equity |
| Define Performance Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-24 | 29-02-2020 | £26,436 Cash £30,024 equity |
| Define Performance Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-26 | 28-02-2019 | £45,322 Cash £31,765 equity |
| Define Performance Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-28 | 28-02-2018 | £1,343 Cash £2,168 equity |
| Define Performance LTD,Ltd - AccountsLtd - Accounts | 2017-06-14 | 28-02-2017 | £26,594 Cash £12,514 equity |
| Define Performance LTD,Ltd - Accounts | 2016-10-13 | 28-02-2016 | £12,664 Cash £8,499 equity |