Company number 04865922
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 24 SHARPS LANE, RUISLIP, MIDDLESEX, HA4 7JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 4
. The most likely internet sites of PERFORMANCE ENHANCED LTD are www.performanceenhanced.co.uk, and www.performance-enhanced.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Performance Enhanced Ltd is a Private Limited Company.
The company registration number is 04865922. Performance Enhanced Ltd has been working since 13 August 2003.
The present status of the company is Active. The registered address of Performance Enhanced Ltd is 24 Sharps Lane Ruislip Middlesex Ha4 7jq. The company`s financial liabilities are £16.9k. It is £-15.01k against last year. The cash in hand is £18.3k. It is £-14.25k against last year. . HOPPS, Sheila is a Secretary of the company. HOPPS, Kevin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
performance enhanced Key Finiance
LIABILITIES
£16.9k
-48%
CASH
£18.3k
-44%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 August 2003
Appointed Date: 13 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 August 2003
Appointed Date: 13 August 2003
Persons With Significant Control
Mr Kevin Hopps
Notified on: 7 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more
PERFORMANCE ENHANCED LTD Events
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 August 2015
28 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
21 Nov 2014
Total exemption small company accounts made up to 31 August 2014
13 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 22 more events
02 Sep 2003
New director appointed
02 Sep 2003
Registered office changed on 02/09/03 from: 811 high road north finchley london N12 8JT
18 Aug 2003
Secretary resigned
18 Aug 2003
Director resigned
13 Aug 2003
Incorporation