General information

Name:

One Performance Uk Limited

Office Address:

The Silverworks 67-71 Northwood Street B3 1TX Birmingham

Number: 09112742

Incorporation date: 2014-07-02

Dissolution date: 2022-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

One Performance Uk came into being in 2014 as a company enlisted under no 09112742, located at B3 1TX Birmingham at The Silverworks. The company's last known status was dissolved. One Performance Uk had been in this business field for at least 8 years.

As suggested by this particular enterprise's executives data, there were five directors including: Dominic F., Keith W. and Michael B..

Executives who had significant control over this firm were: Keith W. owned 1/2 or less of company shares. Dominic F. owned 1/2 or less of company shares. Michael B. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Dominic F.

Role: Director

Appointed: 19 March 2015

Latest update: 11 November 2023

Keith W.

Role: Director

Appointed: 19 March 2015

Latest update: 11 November 2023

Michael B.

Role: Director

Appointed: 02 July 2014

Latest update: 11 November 2023

People with significant control

Keith W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Dominic F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michael B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 August 2020
Confirmation statement last made up date 02 July 2019
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 02 July 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 March 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

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Change of registered address from 30 st. Pauls Square Birmingham West Midlands B3 1QZ on Wed, 30th Mar 2022 to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX (AD01)
filed on: 30th, March 2022
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

88 Hill Village Road

Post code:

B75 5BE

City / Town:

Sutton Coldfield

Accountant/Auditor,
2015

Name:

Haslehursts Limited

Address:

88 Hill Village Road

Post code:

B75 5BE

City / Town:

Sutton Coldfield

Search other companies

Services (by SIC Code)

  • 93130 : Fitness facilities
8
Company Age

Closest Companies - by postcode