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PERFORMANCE LAB LTD
Active - Accounts Filed
General Information
NAME
PERFORMANCE LAB LTD
COMPANY NUMBER
09439153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
13/02/2015
(9 years and 7 months old)
WEBSITE
www.optinutra.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
09/12/2022
27/11/2023
MIND LAB PRO LTD
View all previous names
Previous Names
09/12/2022 27/11/2023 MIND LAB PRO LTD
13/02/2015 09/12/2022 OPTI-NUTRA LTD
LEAMINGTON SPA
CV32 5QL
Telephone: 01926833031
TPS: No
7 Clarendon Place
LEAMINGTON SPA
CV32 5QL
Telephone: 833031
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 |
---|---|---|---|
31/07/2024 | Confirmation Statement (CS01) |
|
other |
18/07/2024 | Confirmation Statement (CS01) |
|
other |
27/02/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DRWG LTD | Active - Accounts Filed | View Report |
OPTI-NUTRA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 23/07/2024 | Event: New Confirmation Statement filed |
Date: 29/02/2024 | Event: Robbie Donaldson (930206344) has left the board |
Credit Risk Overview
Want to learn more about PERFORMANCE LAB 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 LAB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFORMANCE LAB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/02/2015 - Present (9 years and 7 months) Born in Nov 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
09/11/2022 - Present (1 years and 10 months) Born in Mar 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
31/07/2024 | Confirmation Statement (CS01) |
|
other |
18/07/2024 | Confirmation Statement (CS01) |
|
other |
27/02/2024 | Termination of appointment of director (TM01) |
|
officers |
06/01/2024 | Annual Accounts. (AA) |
|
accounts |
27/11/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
27/11/2023 | Notice of Change of Name (CONNOT) |
|
changeOfName |
05/07/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
05/07/2023 | Confirmation Statement (CS01) |
|
other |
07/01/2023 | Annual Accounts. (AA) |
|
accounts |
09/12/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
09/12/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
09/11/2022 | Appointment of director (AP01) |
|
officers |
09/11/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
09/11/2022 | Change of director’s details (CH01) |
|
officers |
22/07/2022 | Confirmation Statement (CS01) |
|
other |
31/12/2021 | Annual Accounts. (AA) |
|
accounts |
09/07/2021 | Confirmation Statement (CS01) |
|
other |
16/04/2021 | Registration of a Charge (MR01) |
|
mortgages |
03/12/2020 | Confirmation Statement (CS01) |
|
other |
16/07/2020 | Change of director’s details (CH01) |
|
officers |
20/03/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
19/03/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
10/02/2020 | Confirmation Statement (CS01) |
|
other |
06/02/2020 | Confirmation Statement (CS01) |
|
other |
30/12/2019 | Annual Accounts. (AA) |
|
accounts |
02/07/2019 | Confirmation Statement (CS01) |
|
other |
04/06/2019 | Change of registered office address (AD01) |
|
registeredAddress |
20/12/2018 | Annual Accounts. (AA) |
|
accounts |
17/07/2018 | Confirmation Statement (CS01) |
|
other |
18/12/2017 | Annual Accounts. (AA) |
|
accounts |
12/09/2017 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
25/07/2017 | Change of director’s details (CH01) |
|
officers |
11/07/2017 | Confirmation Statement (CS01) |
|
other |
14/12/2016 | Confirmation Statement (CS01) |
|
other |
11/11/2016 | Annual Accounts. (AA) |
|
accounts |
01/09/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/03/2016 | Annual Return (AR01) |
|
returns |
13/02/2015 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DRWG LTD | Active - Accounts Filed | View Report |
NUTROPIC LIMITED | Active - Accounts Filed | View Report |
OPTI-NUTRA LTD | Active - Accounts Filed | View Report |
UBER NETWORK LIMITED | Active - Accounts Filed | View Report |
XGEN BIOTECH LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 23/07/2024 | Event: New Confirmation Statement filed |
Date: 29/02/2024 | Event: Robbie Donaldson (930206344) has left the board |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Board Member Robbie Donaldson (930206344) Appointed |
Date: 27/07/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 06/01/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 13/02/2020 | Event: New Confirmation Statement filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 06/06/2019 | Event: Change in Reg. Office |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: New Accounts filed |
Date: 17/07/2017 | Event: New Annual Return filed |
Date: 18/12/2016 | Event: New Annual Return filed |
Date: 16/11/2016 | Event: New Accounts filed |
Date: 19/03/2016 | Event: New Annual Return filed |
Date: 24/02/2015 | Event: New Board Member David Robert Wright (913503179) Appointed |
Date: 24/02/2015 | Event: David Wright (919498842) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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