Menna Overview
Here’s a quick overview of PERFORMANCE SOLUTIONS LIMITED 👀 — a London based business that started in 2002.
PERFORMANCE SOLUTIONS LIMITED
- Company statusactive
- Company No04389247
- Age24 years 4 months Incorporated 7 March 2002
- Officers3
Address
50 Seymour Street, London, W1H 7JG, England
PERFORMANCE SOLUTIONS LIMITED is an active company incorporated on 7 March 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 May 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 01 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 04 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 10 Apr 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 27 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Apr 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 24 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 May 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 12 Jun 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 28 May 2014
Change Registered Office Address Company With Date Old Address
12 Years Ago on 27 May 2014
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Kirstie Samantha | director | Jun 1972 | 15 Aug 2005 |
| THOMBS, Matthew Peter | director | Nov 1977 | 23 Jul 2012 |
| TIMSON, Simon Edward | director | Dec 1970 | 01 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Edward Timson | Dec 1970 | 06 Apr 2016 |
| Mr Matthew Peter Thombs | Nov 1977 | 06 Apr 2016 |
| Miss Kirstie Samantha Moore | Jun 1972 | 06 Apr 2016 |
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NOMINEE COMPANY SECRETARIES LIMITED is a mutual person.
GILBERT, Patricia Ann are mutual persons.
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GILBERT, Patricia Ann are mutual persons.
GILBERT, Patricia Ann are mutual persons.
GILBERT, Patricia Ann are mutual persons.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
BRITISH BOBSLEIGH AND SKELETON ASSOCIATION LTD
MOORE, Kirstie Samantha, WALLINGTON, Anthony Edwin are mutual persons.
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TIMSON, Simon Edward are mutual persons.
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Here’s a quick overview of PERFORMANCE SOLUTIONS LIMITED 👀 — a London based business that started in 2002.