About

Registered Number: 04006809
Date of Incorporation: 02/06/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: 55 Baker Street, London, W1U 7EU,

 

Established in 2000, Performance Pr Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Francis, Karen is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FRANCIS, Karen 02 June 2000 01 January 2002 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 September 2020
PSC05 - N/A 01 September 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 03 March 2016
AD01 - Change of registered office address 03 September 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 30 June 2014
RESOLUTIONS - N/A 10 June 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 03 June 2013
CH01 - Change of particulars for director 28 May 2013
AA - Annual Accounts 04 March 2013
AD01 - Change of registered office address 14 February 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 08 April 2011
AD01 - Change of registered office address 04 November 2010
AR01 - Annual Return 01 July 2010
RESOLUTIONS - N/A 16 April 2010
SH10 - Notice of particulars of variation of rights attached to shares 16 April 2010
SH08 - Notice of name or other designation of class of shares 16 April 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 April 2010
CC04 - Statement of companies objects 16 April 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 03 June 2008
287 - Change in situation or address of Registered Office 12 May 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 22 June 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 15 June 2006
288c - Notice of change of directors or secretaries or in their particulars 15 June 2006
287 - Change in situation or address of Registered Office 03 May 2006
395 - Particulars of a mortgage or charge 16 September 2005
287 - Change in situation or address of Registered Office 31 August 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 25 May 2004
287 - Change in situation or address of Registered Office 22 April 2004
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
AA - Annual Accounts 07 September 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 10 June 2002
288c - Notice of change of directors or secretaries or in their particulars 23 May 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
CERTNM - Change of name certificate 15 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
AA - Annual Accounts 21 August 2001
225 - Change of Accounting Reference Date 16 August 2001
363s - Annual Return 08 August 2001
288a - Notice of appointment of directors or secretaries 24 July 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
287 - Change in situation or address of Registered Office 07 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
NEWINC - New incorporation documents 02 June 2000

Mortgages & Charges

Description Date Status Charge by
Security deposit deed 02 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.