PARTNERS IN PERFORMANCE UK LIMITED
Active - Accounts Filed
General Information
NAME
PARTNERS IN PERFORMANCE UK LIMITED
COMPANY NUMBER
09163993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/08/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/08/2014
27/01/2015
PARTNERS IN PERFORMANCE RUSSIA LIMITED
LONDON
EC3M 3BD
30 Fenchurch Street
LONDON
EC3M 3BD
5th Floor
Birchin Court
20 Birchin Lane
London
EC3V 9DU
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 |
|---|---|---|
| PARTNERS IN PERFORMANCE HOLDINGS LTD | N/A | N/A |
| PARTNERS IN PERFORMANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Gareth John Newton (929849259) Appointed |
| 30/09/2024 | ZEDRA CORPORATE SOLUTIONS UK LIMITED (926687908) has left the board |
| 30/09/2024 | Stuart Wallace McLuckie (904721577) has left the board |
Credit Risk Overview
Want to learn more about PARTNERS IN PERFORMANCE UK LIMITED?
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 PARTNERS IN PERFORMANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARTNERS IN PERFORMANCE UK LIMITED?
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 |
|---|---|---|---|---|
|
29/08/2024 - Present (3 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 83 Past: 38 |
View Report |
|
29/08/2024 - Present (3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
29/08/2024 - Present (3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
|
29/08/2024 - Present (3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2014 - 30/01/2015 (5 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARTNERS IN PERFORMANCE HOLDINGS LTD | N/A | N/A |
| PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED | Active - Accounts Filed | View Report |
| PARTNERS IN PERFORMANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Gareth John Newton (929849259) Appointed |
| 30/09/2024 | ZEDRA CORPORATE SOLUTIONS UK LIMITED (926687908) has left the board |
| 30/09/2024 | Stuart Wallace McLuckie (904721577) has left the board |
| 30/09/2024 | New Board Member Gareth John Newton (932757605) Appointed |
| 30/09/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 30/09/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 21/03/2022 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 16/02/2021 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (926687908) Appointed |
| 09/02/2021 | Paul John Cooper (909260174) has left the board |
| 09/02/2021 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (927935116) Appointed |
| 09/02/2021 | New Board Member Stuart Wallace McLuckie (904721577) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 02/07/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 17/08/2016 | Change in Reg. Office |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 03/07/2015 | New Board Member ACCOMPLISH CORPORATE SERVICES LIMITED (911528117) Appointed |
| 03/07/2015 | ACCOMPLISH CORPORATE SERVICES LIMITED (919569264) has left the board |
| 30/06/2015 | ACCOMPLISH SECRETARIES LIMITED (919569286) has left the board |
| 30/06/2015 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 19/03/2015 | Paul John Cooper (919568084) has left the board |
| 19/03/2015 | New Board Member Paul John Cooper (909260174) Appointed |
| 12/03/2015 | Change in Reg. Office |
| 12/03/2015 | Ian Geoffrey Woods (918994768) has left the board |
| 12/03/2015 | New Board Member Paul John Cooper (919568084) Appointed |
| 12/03/2015 | New Board Member ACCOMPLISH CORPORATE SERVICES LIMITED (919569264) Appointed |
| 12/03/2015 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (919569286) Appointed |
| 15/08/2014 | Ian Geoffrey Woods (918994777) has left the board |
| 15/08/2014 | New Board Member Ian Geoffrey Woods (918994768) Appointed |
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