Unleashed Performance Ltd

General information

Name:

Unleashed Performance Limited

Office Address:

Unit 1 Marcus Close Tilehurst RG30 4EA Reading

Number: 09662503

Incorporation date: 2015-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unleashed Performance started its operations in the year 2015 as a Private Limited Company registered with number: 09662503. This business has been operating for 9 years and it's currently active. This firm's head office is situated in Reading at Unit 1 Marcus Close. Anyone can also locate this business using its area code, RG30 4EA. two years from now this business changed its registered name from Progressive Fitness Centres to Unleashed Performance Ltd. The firm's registered with SIC code 93130 - Fitness facilities. The company's most recent filed accounts documents were submitted for the period up to 2022/06/30 and the latest annual confirmation statement was filed on 2023/06/30.

James P. is this specific company's only managing director, who was appointed in 2015 in June. Since 2015 John C., had been responsible for a variety of tasks within this specific limited company till the resignation 4 years ago.

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

  • Previous company's names
  • Unleashed Performance Ltd 2022-09-27
  • Progressive Fitness Centres Ltd 2015-06-30

Financial data based on annual reports

Company staff

James P.

Role: Director

Appointed: 30 June 2015

Latest update: 21 January 2024

People with significant control

James P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rachael P.
Notified on 6 April 2016
Ceased on 18 August 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2015-06-30
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 13 March 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2020-01-01 (PSC04)
filed on: 2nd, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 93130 : Fitness facilities
8
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