100% Performance Guaranteed Limited

General information

Name:

100% Performance Guaranteed Ltd

Office Address:

Howburn Cottage 14A Southside Stamfordham NE18 0PB Newcastle Upon Tyne

Number: 03372872

Incorporation date: 1997-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

100% Performance Guaranteed is a business situated at NE18 0PB Newcastle Upon Tyne at Howburn Cottage 14A Southside. The company has been registered in year 1997 and is established as reg. no. 03372872. The company has been present on the British market for twenty three years now and the last known state is active. This business's principal business activity number is 46420: Wholesale of clothing and footwear. 100% Performance Guaranteed Ltd filed its account information for the financial year up to 2018-12-31. The company's most recent confirmation statement was filed on 2019-05-16.

This company has one managing director this particular moment supervising this particular firm, specifically Brian T. who has been executing the director's duties for twenty three years. That firm had been supervised by Christopher P. up until 2000. In order to provide support to the directors, this firm has been utilizing the skillset of Tania C. as a secretary since 2000.

Brian T. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Tania C.

Role: Secretary

Appointed: 07 November 2000

Latest update: 30 January 2020

Brian T.

Role: Director

Appointed: 19 May 1997

Latest update: 30 January 2020

People with significant control

Brian T.
Notified on 15 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 May 2020
Confirmation statement last made up date 16 May 2019
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 August 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on December 31, 2018 (AA)
filed on: 26th, September 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
22
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