Performance First Limited

General information

Name:

Performance First Ltd

Office Address:

24 Cornwall Road DT1 1RX Dorchester

Number: 04344494

Incorporation date: 2001-12-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04344494 twenty three years ago, Performance First Limited is categorised as a Private Limited Company. The business actual registration address is 24 Cornwall Road, Dorchester. twenty two years ago the firm changed its name from Mackenzie Davies to Performance First Limited. The company's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. Mon, 31st Oct 2022 is the last time when account status updates were reported.

Due to this company's constant development, it became vital to formally appoint other directors: Lucy P. and Michael P. who have been working as a team for five years for the benefit of this specific firm.

Executives who control the firm include: Michael P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lucy P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Performance First Limited 2002-10-09
  • Mackenzie Davies Limited 2001-12-21

Financial data based on annual reports

Company staff

Lucy P.

Role: Director

Appointed: 17 July 2019

Latest update: 22 March 2024

Michael P.

Role: Director

Appointed: 01 November 2015

Latest update: 22 March 2024

People with significant control

Michael P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lucy P.
Notified on 17 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gordon M.
Notified on 6 April 2016
Ceased on 29 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil W.
Notified on 6 April 2016
Ceased on 14 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 November 2015
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 19 November 2015
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 8 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 12 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 December 2013
Annual Accounts 11 June 2014
Date Approval Accounts 11 June 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 Resolution
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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