Modified Performance Ltd is a private limited company that can be found at 30 Barton Road, Badersfield, Norwich NR10 5JR. Incorporated on 2023-05-31, this 1-year-old company is run by 2 directors.
Director Adam B., appointed on 31 May 2023. Director Dominic H., appointed on 31 May 2023.
The company is classified as "retail trade of motor vehicle parts and accessories" (SIC: 45320).
| Office Address | 30 Barton Road |
| Office Address2 | Badersfield |
| Town | Norwich |
| Post code | NR10 5JR |
| Country of origin | United Kingdom |
| Registration Number | 14906238 |
| Date of Incorporation | Wed, 31st May 2023 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st May |
| Company age | one year old |
| Account next due date | Fri, 28th Feb 2025 (265 days left) |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 31 May 2023
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Adam B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Dominic H. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam B.
| Notified on | 31 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dominic H.
| Notified on | 31 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 31st, May 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Wed, 31st May 2023: 2.00 GBP |
capital |
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