Company number 09675911
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address 7 SPRINGCOPSE ROAD, REIGATE, SURREY, ENGLAND, RH2 7HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Second filing of Confirmation Statement dated 07/07/2016; Confirmation statement made on 7 July 2016 with updates
ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 13/02/2017
. The most likely internet sites of PERFORMANCE FIFTEEN LIMITED are www.performancefifteen.co.uk, and www.performance-fifteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Performance Fifteen Limited is a Private Limited Company.
The company registration number is 09675911. Performance Fifteen Limited has been working since 08 July 2015.
The present status of the company is Active. The registered address of Performance Fifteen Limited is 7 Springcopse Road Reigate Surrey England Rh2 7hh. . NIARCHOS, Jason Thomas is a Director of the company. Secretary FOWLER, Charles has been resigned. Director NIARCHOS, Tessa Elisabeth has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jason Thomas Niarchos
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PERFORMANCE FIFTEEN LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Second filing of Confirmation Statement dated 07/07/2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 13/02/2017
20 Jul 2016
Director's details changed for Mr Jason Thomas Niarchos on 1 July 2016
20 Jul 2016
Termination of appointment of Tessa Elisabeth Niarchos as a director on 1 July 2016
...
... and 1 more events
20 Jul 2016
Director's details changed for Mr Jason Thomas Niarchos on 20 July 2016
21 Mar 2016
Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX United Kingdom to 7 Springcopse Road Reigate Surrey RH2 7HH on 21 March 2016
21 Mar 2016
Termination of appointment of Charles Fowler as a secretary on 18 March 2016
08 Jul 2015
Current accounting period shortened from 31 July 2016 to 30 June 2016
08 Jul 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-08