Active Performance Consultancy Ltd

General information

Name:

Active Performance Consultancy Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 11292038

Incorporation date: 2018-04-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 11292038 6 years ago, Active Performance Consultancy Ltd is categorised as a Private Limited Company. Its present mailing address is 20-22 Wenlock Road, London. This firm is known under the name of Active Performance Consultancy Ltd. Moreover the firm also operated as Inspired International until it was changed 6 years from now. This business's declared SIC number is 93120 meaning Activities of sport clubs. Active Performance Consultancy Limited reported its account information for the financial period up to 2022-04-30. Its most recent confirmation statement was filed on 2023-04-03.

There's a team of two directors running this particular limited company at the moment, namely Scott B. and Tanya J. who have been carrying out the directors assignments since May 2018. In order to provide support to the directors, the limited company has been utilizing the skills of Tanya J. as a secretary since April 2018.

Executives with significant control over the firm are: Tanya J. owns 1/2 or less of company shares. Scott B. owns 1/2 or less of company shares.

  • Previous company's names
  • Active Performance Consultancy Ltd 2018-05-24
  • Inspired International Ltd 2018-04-04

Financial data based on annual reports

Company staff

Scott B.

Role: Director

Appointed: 01 May 2018

Latest update: 12 February 2024

Tanya J.

Role: Secretary

Appointed: 04 April 2018

Latest update: 12 February 2024

Tanya J.

Role: Director

Appointed: 04 April 2018

Resigned: 10 May 2018

Latest update: 12 February 2024

People with significant control

Tanya J.
Notified on 4 April 2018
Nature of control:
1/2 or less of shares
Scott B.
Notified on 4 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-04
End Date For Period Covered By Report 30/04/2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30/04/2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30/04/2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30/04/2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30/04/2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 93120 : Activities of sport clubs
6
Company Age

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