Eagle Performance Limited, London

Eagle Performance Limited is a private limited company. Previously, it was named Malissard & Barry Limited (changed on 2003-12-18). Located at 31 Epirus Road, London SW6 7UR, the above-mentioned 22 years old firm was incorporated on 2001-12-13 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in the firm: Christian M. (appointed on 13 December 2001). Among the secretaries (1 in total), we can name: Virginie M. (appointed on 12 December 2003).
About
Name: Eagle Performance Limited
Number: 04339615
Incorporation date: 2001-12-13
End of financial year: 31 December
 
Address: 31 Epirus Road
London
SW6 7UR
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Christian M.
6 April 2016
Nature of control: 50,01-75% shares
Virginie M.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 100,382 103,960 103,799 95,147 46,390 72,404 112,415 57,768 111,820 61,554 87,932 12,769 26,604
Fixed Assets 18,418 14,338 13,673 17,762 18,177 16,612 12,461 9,346 17,030 12,774 11,126 8,346 6,258
Total Assets Less Current Liabilities 82,721 75,384 72,630 62,685 32,566 60,132 84,237 52,223 106,963 63,373 76,490 5,647 15,118
Number Shares Allotted - 100 - - - - - - - - - - -
Shareholder Funds 71,656 67,457 72,630 50,350 19,465 - - - - - - - -
Tangible Fixed Assets 18,418 14,338 13,673 17,762 18,177 - - - - - - - -

The target date for Eagle Performance Limited confirmation statement filing is 2023-12-27. The most current confirmation statement was sent on 2022-12-13. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Christian M. that owns over 1/2 to 3/4 of shares . Virginie M. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2023
filed on: 4th, March 2024 | accounts
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