Performance Solutions Limited

General information

Name:

Performance Solutions Ltd

Office Address:

34-35 Eastcastle Street W1W 8DW London

Number: 04389247

Incorporation date: 2002-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Performance Solutions Limited has existed in the United Kingdom for twenty two years. Registered with number 04389247 in 2002, it is based at 34-35 Eastcastle Street, London W1W 8DW. Registered as Optimum Challenge, this business used the business name until 2002-05-13, when it was replaced by Performance Solutions Limited. This business's SIC and NACE codes are 74909 which means Other professional, scientific and technical activities not elsewhere classified. Its most recent accounts cover the period up to March 31, 2023 and the most recent confirmation statement was submitted on March 7, 2023.

We have a team of three directors controlling this business now, specifically Matthew T., Kirstie M. and Simon T. who have been executing the directors tasks since 2012-07-23.

Executives who have control over this firm are as follows: Kirstie M. owns 1/2 or less of company shares. Matthew T. owns 1/2 or less of company shares. Simon T. owns 1/2 or less of company shares.

  • Previous company's names
  • Performance Solutions Limited 2002-05-13
  • Optimum Challenge Limited 2002-03-07

Financial data based on annual reports

Company staff

Matthew T.

Role: Director

Appointed: 23 July 2012

Latest update: 23 December 2023

Kirstie M.

Role: Director

Appointed: 15 August 2005

Latest update: 23 December 2023

Simon T.

Role: Director

Appointed: 01 July 2003

Latest update: 23 December 2023

People with significant control

Kirstie M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Matthew T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Simon T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
Company Age

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