PERFORMANCE RELATED LTD
Active - Accounts Filed
General Information
NAME
PERFORMANCE RELATED LTD
COMPANY NUMBER
04617952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/12/2002
(21 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/12/2002
15/06/2022
HELEN WRAGG LIMITED
HEREFORD
HR2 6FJ
Suite 22 Stirling House,
Centenary Park, Skylon Central,
Hereford
HR2 6FJ
HR2 6FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERFORMANCE RELATED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFORMANCE RELATED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFORMANCE RELATED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2002 - Present (21 years and 11 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2002 - 01/12/2013 (10 years and 11 months) Born in Jan 1956 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
16/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 18/03/2021 | Change in Reg. Office |
| 23/01/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 15/06/2020 | Change in Reg. Office |
| 27/02/2020 | Change in Reg. Office |
| 22/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Company Secretary Jonathan Ferris (923845665) Appointed |
| 05/12/2018 | Change in Reg. Office |
| 13/07/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 12/12/2013 | Jan Ayers (908683830) has left the board |
| 27/12/2012 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
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