Menna Overview
Here’s a quick overview of PERFORMANCE & REWARD CENTRE LIMITED 👀 — a London based business that started in 2003.
PERFORMANCE & REWARD CENTRE LIMITED
- Company statusactive
- Company No04816329
- Age23 years Incorporated 1 July 2003
- Officers2
Address
42 Berners Street, London, W1T 3ND, England
PERFORMANCE & REWARD CENTRE LIMITED is an active company incorporated on 1 July 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72200 Research and experimental development on social sciences and humanities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 30 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 29 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 11 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 29 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 21 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 21 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 21 Jan 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Dec 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAFFENDEN, Michael | director | Mar 1948 | 07 Jul 2003 |
| PILLANS, Gillian Margaret | director | May 1973 | 29 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mhh 2018 Limited | 17 Jan 2019 | |
| Mrs Mairi Bernadette Bannon | Oct 1961 | 06 Apr 2016 |
| Michael Haffenden | Mar 1948 | 06 Apr 2016 |
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Here’s a quick overview of PERFORMANCE & REWARD CENTRE LIMITED 👀 — a London based business that started in 2003.