Performance Solutions Limited. Head office in London. Check Director.

Performance Solutions Limited, London

Performance Solutions Limited is a private limited company. Previously, it was named Optimum Challenge Limited (changed on 2002-05-13). Situated at 34-35 Eastcastle Street, London W1W 8DW, the aforementioned 22 years old enterprise was incorporated on 2002-03-07 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
3 directors can be found in the firm: Matthew T. (appointed on 23 July 2012), Kirstie M. (appointed on 15 August 2005), Simon T. (appointed on 01 July 2003).

About
Name: Performance Solutions Limited
Number: 04389247
Incorporation date: 2002-03-07
End of financial year: 31 March


Address:	34-35 Eastcastle Street London W1W 8DW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Kirstie M.

6 April 2016

Nature of control:	25-50% shares

Matthew T.

6 April 2016

Nature of control:	25-50% shares

Simon T.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,358	3,358	3,358	3,358	3,358	3,358	-	3,358	3,358
Total Assets Less Current Liabilities	3,258	3,258	3,358	3,358	3,358	3,258	3,258	3,258	3,258
Shareholder Funds	3,258	3	3	-	-	-	-	-	-
Number Shares Allotted	-	-	3	-	-	-	-	-	-

The due date for Performance Solutions Limited confirmation statement filing is 2024-03-21. The latest confirmation statement was submitted on 2023-03-07. The deadline for the next statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Kirstie M. that owns 1/2 or less of shares. Matthew T. that owns 1/2 or less of shares. Simon T. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 3rd, April 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 3rd, April 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 25th, November 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, August 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 17th, December 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 8th, August 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 29th, October 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 4th, September 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 27th, July 2016 \| accounts	Free Download
AR01	Annual return drawn up to 2016/03/07 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 24th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/07 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/07 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/05/28 capital
AD01	Change of registered office on 2014/05/27 from 3/4 Great Marlborough Street London W1F 7HH England filed on: 27th, May 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/07 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/05/30 from 9 the Fairway Northwood Middlesex HA6 3DZ United Kingdom filed on: 30th, May 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/05/30 from C/O Nabarro 3/4 Great Marlborough Street London W1F 7HH England filed on: 30th, May 2013 \| address	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2012/07/23 filed on: 30th, May 2013 \| capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 2nd, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/07 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 1st, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/07 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 31st, March 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/07 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 6th, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/03/17 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 11/03/2009 from 9 the fairway northwood middlesex HA6 3DZ united kingdom filed on: 11th, March 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, March 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 11th, March 2009 \| address	Free Download (1 page)
287	Registered office changed on 02/01/2009 from 3 the shires watford herts. WD25 0JL united kingdom filed on: 2nd, January 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 31st, March 2008 \| address	Free Download (1 page)
287	Registered office changed on 31/03/2008 from 4 paines lane pinner middlesex HA5 3DQ filed on: 31st, March 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 31st, March 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/03/31 with shareholders record filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 31st, March 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 2nd, April 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 2nd, April 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 12/06/06 from: 88-98 college road harrow middlesex HA1 1RA filed on: 12th, June 2006 \| address	Free Download (1 page)
363a	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 12/06/06 from: 88-98 college road harrow middlesex HA1 1RA filed on: 12th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/06/06 from: 4 paines lane pinner middlesex HA5 3DQ filed on: 6th, June 2006 \| address	Free Download (1 page)
363a	Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 06/06/06 from: 4 paines lane pinner middlesex HA5 3DQ filed on: 6th, June 2006 \| address	Free Download (1 page)
363a	Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 31/05/06 from: 88-98 college road harrow middlesex HA1 1RA filed on: 31st, May 2006 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/03/01. Value of each share 1 £, total number of shares: 101. filed on: 31st, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/03/01. Value of each share 1 £, total number of shares: 101. filed on: 31st, May 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 31/05/06 from: 88-98 college road harrow middlesex HA1 1RA filed on: 31st, May 2006 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 22nd, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 22nd, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 22nd, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 22nd, April 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/01/17 with shareholders record filed on: 17th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/01/17 with shareholders record filed on: 17th, January 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 14th, January 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 14th, January 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/08/07 with shareholders record filed on: 7th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/07 with shareholders record filed on: 7th, August 2003 \| annual return	Free Download (7 pages)
363(288)	2003/08/07 Annual return (Director's particulars changed) annual return
287	Registered office changed on 12/09/02 from: 6 berwick house berwick st. Leonard wiltshire SP3 5SN filed on: 12th, September 2002 \| address	Free Download (2 pages)
287	Registered office changed on 12/09/02 from: 6 berwick house berwick st. Leonard wiltshire SP3 5SN filed on: 12th, September 2002 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, March 2002 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 7th, March 2002 \| incorporation	Free Download (10 pages)

Companies nearby
Roberts Retail Limited (0.00 mile)
Mimram Kennels Limited (0.00 mile)
Talentsmoothie Limited (0.00 mile)
Stanley Hugh Leach (holdings) Ltd (0.00 mile)


Pre Contract Deposit Company Limited (0.00 mile)
Joel Harrison Limited (0.00 mile)
Campbell-lange Workshop Limited (0.00 mile)
We Are Shadows Limited (0.00 mile)

Find other company