Fulham Performance Ltd

General information

Name:

Fulham Performance Limited

Office Address:

Fulham Park House 1a Chesilton Road SW6 5AA London

Number: 07295796

Incorporation date: 2010-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Websites

fulhamperformance.co.uk
www.fulhamperformance.co.uk

Description

Data updated on:

The company called Fulham Performance was registered on 2010-06-25 as a Private Limited Company. This enterprise's headquarters could be contacted at London on Fulham Park House, 1a Chesilton Road. When you have to reach the business by post, its post code is SW6 5AA. The official registration number for Fulham Performance Ltd is 07295796. Despite the fact, that lately it's been known as Fulham Performance Ltd, it was not always so. The firm was known as The Canape Company until 2011-08-25, at which point it was changed to Vck. The last change took place on 2012-02-08. This enterprise's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. The company's most recent filed accounts documents were submitted for the period up to 2019-06-30 and the most recent confirmation statement was submitted on 2020-06-25.

Currently, the directors listed by the following business are as follow: Michal K. assigned to lead the company in 2013 in May, Charles P. assigned to lead the company on 2010-06-25 and Vanessa P. assigned to lead the company in 2010 in June.

  • Previous company's names
  • Fulham Performance Ltd 2012-02-08
  • Vck Ltd 2011-08-25
  • The Canape Company Limited 2010-06-25

Financial data based on annual reports

Company staff

Michal K.

Role: Director

Appointed: 01 May 2013

Latest update: 22 September 2020

Charles P.

Role: Director

Appointed: 25 June 2010

Latest update: 22 September 2020

Vanessa P.

Role: Director

Appointed: 25 June 2010

Latest update: 22 September 2020

People with significant control

Executives who control the firm include: Michal K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michal K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Charles P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 09 July 2021
Confirmation statement last made up date 25 June 2020
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 20 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 5 November 2014
Annual Accounts 20 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 20 March 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 March 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts 21 March 2014
Date Approval Accounts 21 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2020-06-25 (CS01)
filed on: 25th, June 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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