Company number OC306353
Status Active
Incorporation Date 15 December 2003
Company Type Limited Liability Partnership
Address 72 GREAT SUFFOLK STREET, C/O HELRIK AND LOUW, LONDON, ENGLAND, SE1 0BL
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 January 2016. The most likely internet sites of PERFORMAXX LLP are www.performaxx.co.uk, and www.performaxx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Performaxx Llp is a Limited Liability Partnership.
The company registration number is OC306353. Performaxx Llp has been working since 15 December 2003.
The present status of the company is Active. The registered address of Performaxx Llp is 72 Great Suffolk Street C O Helrik and Louw London England Se1 0bl. . DE SIMONE, Alberto is a LLP Designated Member of the company. BELINVEST LIMITED is a LLP Designated Member of the company. LLP Designated Member DE SIMONE, Alberto has been resigned. LLP Designated Member NEPTUNE EQUITY LLC has been resigned. LLP Designated Member NEWMARA TRADING COMPANY LLC has been resigned. LLP Designated Member PERFORMAXX USA LLC has been resigned.
Current Directors
LLP Designated Member
BELINVEST LIMITED
Appointed Date: 29 December 2011
Resigned Directors
LLP Designated Member
DE SIMONE, Alberto
Resigned: 29 December 2011
Appointed Date: 16 December 2003
64 years old
Persons With Significant Control
Mr Alberto De Simone
Notified on: 28 January 2017
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
PERFORMAXX LLP Events
08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
26 Oct 2016
Total exemption full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 29 January 2016
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
06 Oct 2015
Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to 72 Great Suffolk Street C/O Helrik and Louw London SE1 0BL on 6 October 2015
...
... and 32 more events
09 Jun 2004
New member appointed
12 May 2004
New member appointed
07 May 2004
Member resigned
07 May 2004
Member resigned
15 Dec 2003
Incorporation