PERFORMANCE 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03933405
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address HAZLEMS FENTON CHARTERED ACCOUNTANTS, PALLADIUM HOUSE 1-4, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 40 . The most likely internet sites of PERFORMANCE 1 LIMITED are www.performance1.co.uk, and www.performance-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Performance 1 Limited is a Private Limited Company. The company registration number is 03933405. Performance 1 Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Performance 1 Limited is Hazlems Fenton Chartered Accountants Palladium House 1 4 London W1f 7ld. The company`s financial liabilities are £16.7k. It is £-14.31k against last year. The cash in hand is £36.66k. It is £2.28k against last year. And the total assets are £107.39k, which is £-8.24k against last year. MALES, Sheena Mary is a Secretary of the company. MALES, Jonathan Richard is a Director of the company. WINSTONE, William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


performance 1 Key Finiance

LIABILITIES £16.7k
-47%
CASH £36.66k
+6%
TOTAL ASSETS £107.39k
-8%
All Financial Figures

Current Directors

Secretary
MALES, Sheena Mary
Appointed Date: 24 February 2000
Director
MALES, Jonathan Richard
Appointed Date: 24 February 2000
62 years old
Director
WINSTONE, William
Appointed Date: 01 December 2006
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mr Jonathan Richard Males
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sheena Mary Males
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE 1 LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 40
09 Sep 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 40
...
... and 36 more events
06 Mar 2000
Secretary resigned
06 Mar 2000
Director resigned
06 Mar 2000
New secretary appointed
06 Mar 2000
New director appointed
24 Feb 2000
Incorporation

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