Performance Capital Investments Ltd

General information

Name:

Performance Capital Investments Limited

Office Address:

93d Ifield Road London SW10 9AS

Number: 05654174

Incorporation date: 2005-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Performance Capital Investments has been operating in this business for 19 years. Started under no. 05654174, this company is classified as a Private Limited Company. You may find the main office of this firm during office hours at the following location: 93d Ifield Road London, SW10 9AS West Brompton. The firm has operated under three previous names. The company's initial registered name, Performance Consultants (international), was switched on Tue, 7th Feb 2006 to Culture Dynamics. The current name, used since 2013, is Performance Capital Investments Ltd. The enterprise's principal business activity number is 70229 - Management consultancy activities other than financial management. The business most recent annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-08-08.

According to the official data, this specific business is supervised by a single managing director: David B., who was selected to lead the company in 2013. For 8 years John W., had been functioning as a director for the following business up to the moment of the resignation on Mon, 22nd Apr 2013. Moreover, the director's duties are backed by a secretary - Stephen M., who was appointed by the following business in April 2013.

  • Previous company's names
  • Performance Capital Investments Ltd 2013-04-22
  • Culture Dynamics Ltd 2006-02-07
  • Performance Consultants (international) Limited 2005-12-14

Financial data based on annual reports

Company staff

Stephen M.

Role: Secretary

Appointed: 22 April 2013

Latest update: 31 March 2024

David B.

Role: Director

Appointed: 22 April 2013

Latest update: 31 March 2024

People with significant control

David B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 19 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 April 2013
Annual Accounts 1 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 1 September 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 September 2015
Annual Accounts 7 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 7 September 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 1st, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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