Performance Consultants LLP in Railton Road GUILDFORD

Performance Consultants LLP GUILDFORD

Performance Consultants LLP started in year 2007 as Limited Liability Partnership with registration number OC325372. The Performance Consultants LLP company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Guildford at 4 Beaufort Parklands. Postal code: GU2 9JX. Since 29th August 2012 Performance Consultants LLP is no longer carrying the name Pc Old Llp.

As of 10 May 2024, our data shows no information about any ex officers on these positions.

Performance Consultants LLP Address / Contact

Office Address	4 Beaufort Parklands
Office Address2	Railton Road
Town	Guildford
Post code	GU2 9JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC325372
Date of Incorporation	Tue, 16th Jan 2007
End of financial Year	5th April
Company age	17 years old
Account next due date	Fri, 5th Jan 2024 (126 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Jez Cartwright Limited

Position: Corporate LLP Designated Member

Appointed: 22 June 2015

Jez C.

Position: LLP Designated Member

Appointed: 01 October 2008

Stephen K.

Position: LLP Designated Member

Appointed: 02 May 2014

Resigned: 22 June 2015

Ian P.

Position: LLP Designated Member

Appointed: 28 January 2013

Resigned: 22 June 2015

Neela Bettridge Ltd

Position: Corporate LLP Designated Member

Appointed: 21 October 2011

Resigned: 11 July 2012

Daniel H.

Position: LLP Designated Member

Appointed: 28 September 2011

Resigned: 26 March 2013

Paul H.

Position: LLP Designated Member

Appointed: 28 September 2011

Resigned: 26 March 2013

Emma M.

Position: LLP Designated Member

Appointed: 02 August 2011

Resigned: 31 March 2012

Mark O.

Position: LLP Designated Member

Appointed: 03 February 2011

Resigned: 30 June 2013

Stephen K.

Position: LLP Designated Member

Appointed: 08 December 2009

Resigned: 31 March 2012

Gavin G.

Position: LLP Designated Member

Appointed: 01 December 2009

Resigned: 31 March 2011

Susan W.

Position: LLP Designated Member

Appointed: 16 January 2007

Resigned: 31 March 2011

Charles B.

Position: LLP Designated Member

Appointed: 16 January 2007

Resigned: 05 April 2009

Neil T.

Position: LLP Designated Member

Appointed: 16 January 2007

Resigned: 31 March 2012

Alan W.

Position: LLP Designated Member

Appointed: 16 January 2007

Resigned: 31 March 2012

David W.

Position: LLP Designated Member

Appointed: 16 January 2007

Resigned: 31 December 2010

Martyn D.

Position: LLP Designated Member

Appointed: 16 January 2007

Resigned: 31 July 2010

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Jez C. The abovementioned PSC has significiant influence or control over this company,.

Jez C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Pc Old Llp	August 29, 2012
Performance Consultants Llp	May 8, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	2 803	2 803	2 803	2 803	2 803	2 803	2 803	2 803

Other
Net Current Assets Liabilities	2 803	2 803	2 803	2 803	2 803	2 803	2 803	2 803
Total Assets Less Current Liabilities	2 803	2 803	2 803	2 803	2 803	2 803	2 803	2 803

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 31st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 31st, December 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 5th April 2022 filed on: 19th, December 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 5th April 2021 filed on: 23rd, May 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 5th April 2020 filed on: 14th, October 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 5th April 2019 filed on: 29th, November 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 30th, September 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 28th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 10th, January 2017	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to 17th January 2016 filed on: 21st, March 2016	annual return	Free Download (3 pages)
LLAD01	LLP address change on 18th March 2016 from 1 st John's Court, Farncombe Street Godalming Surrey GU7 3BA United Kingdom to 4 Beaufort Parklands Railton Road Guildford Surrey GU2 9JX filed on: 18th, March 2016	address	Free Download (1 page)
LLAP02	New person appointed on 22nd June 2015 to the position of a member filed on: 3rd, September 2015	officers	Free Download (3 pages)
LLAD01	LLP address change on 9th July 2015 from 30 First Street London England SW3 2LD to 1 st John's Court, Farncombe Street Godalming Surrey GU7 3BA filed on: 9th, July 2015	address	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd June 2015 filed on: 8th, July 2015	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd June 2015 filed on: 8th, July 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 26th, June 2015	accounts	Free Download (4 pages)
LLAR01	LLP's annual return - up to 17th January 2015 filed on: 22nd, January 2015	annual return	Free Download (4 pages)
LLAD01	LLP address change on 11th December 2014 from 264 Banbury Road Oxford Oxfordshire OX2 7DY to 30 First Street London England SW3 2LD filed on: 11th, December 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, December 2014	accounts	Free Download (4 pages)
LLAP01	New director was appointed on 2nd May 2014 filed on: 2nd, May 2014	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 17th January 2014 filed on: 28th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 29th, July 2013	accounts	Free Download (4 pages)
LLCH01	On 3rd July 2013 director's details were changed filed on: 3rd, July 2013	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 1st July 2013 filed on: 1st, July 2013	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 27th March 2013 filed on: 27th, March 2013	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 27th March 2013 filed on: 27th, March 2013	officers	Free Download (1 page)
LLAP01	New director was appointed on 31st January 2013 filed on: 31st, January 2013	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 16th January 2013 filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 10th, December 2012	accounts	Free Download (4 pages)
CERTNM	Company name changed pc old LLPcertificate issued on 29/08/12 filed on: 29th, August 2012	change of name	Free Download (3 pages)
LLNM01	Notice of change of name	change of name
LLAD01	Registered office address changed from Po Box 501 the Nexus Building Letchworth Garden City Herts SG6 9BL on 20th August 2012 filed on: 20th, August 2012	address	Free Download (2 pages)
LLTM01	Director's appointment terminated on 13th July 2012 filed on: 13th, July 2012	officers	Free Download (2 pages)
CERTNM	Company name changed performance consultants LLPcertificate issued on 08/05/12 filed on: 8th, May 2012	change of name	Free Download (3 pages)
LLNM01	Notice of change of name	change of name
LLTM01	Director's appointment terminated on 13th April 2012 filed on: 13th, April 2012	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 13th April 2012 filed on: 13th, April 2012	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 13th April 2012 filed on: 13th, April 2012	officers	Free Download (4 pages)
LLTM01	Director's appointment terminated on 13th April 2012 filed on: 13th, April 2012	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 13th April 2012 filed on: 13th, April 2012	officers	Free Download (2 pages)
LLAP02	New person appointed on 23rd January 2012 to the position of a member filed on: 23rd, January 2012	officers	Free Download (3 pages)
LLAR01	LLP's annual return - up to 16th January 2012 filed on: 18th, January 2012	annual return	Free Download (9 pages)
LLAP01	New director was appointed on 15th November 2011 filed on: 15th, November 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 15th November 2011 filed on: 15th, November 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 15th November 2011 filed on: 15th, November 2011	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 11th, October 2011	accounts	Free Download (6 pages)
LLTM01	Director's appointment terminated on 15th June 2011 filed on: 15th, June 2011	officers	Free Download (2 pages)
LLAP01	New director was appointed on 14th June 2011 filed on: 14th, June 2011	officers	Free Download (3 pages)
LLTM01	Director's appointment terminated on 3rd May 2011 filed on: 3rd, May 2011	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 3rd May 2011 filed on: 3rd, May 2011	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 3rd May 2011 filed on: 3rd, May 2011	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 16th January 2011 filed on: 9th, February 2011	annual return	Free Download (8 pages)
LLCH01	On 1st December 2010 director's details were changed filed on: 8th, February 2011	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 11th October 2010 filed on: 11th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 2nd, August 2010	accounts	Free Download (6 pages)
LLAP01	New director was appointed on 9th April 2010 filed on: 9th, April 2010	officers	Free Download (3 pages)
LLAP01	New director was appointed on 9th April 2010 filed on: 9th, April 2010	officers	Free Download (3 pages)
LLAR01	LLP's annual return - up to 16th January 2010 filed on: 22nd, March 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 13th, August 2009	accounts	Free Download (6 pages)
LLP363	Annual return of LLP - up to 10th June 2009 filed on: 10th, June 2009	annual return	Free Download (5 pages)
LLP288b	On 19th May 2009 Member resigned filed on: 19th, May 2009	officers	Free Download (1 page)
LLP288a	On 7th November 2008 LLP member appointed filed on: 7th, November 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 14th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (4 pages)
287	Registered office changed on 18/08/07 from: the old meeting house meeting house lane baldock herts SG7 5BP filed on: 18th, August 2007	address	Free Download (1 page)
287	Registered office changed on 18/08/07 from: the old meeting house meeting house lane baldock herts SG7 5BP filed on: 18th, August 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 05/04/08 filed on: 16th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 05/04/08 filed on: 16th, February 2007	accounts	Free Download (1 page)
288a	On 25th January 2007 New member appointed filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On 25th January 2007 New member appointed filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On 25th January 2007 New member appointed filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On 25th January 2007 New member appointed filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On 25th January 2007 New member appointed filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On 25th January 2007 New member appointed filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On 25th January 2007 New member appointed filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On 25th January 2007 New member appointed filed on: 25th, January 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, January 2007	incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, January 2007	incorporation	Free Download (3 pages)

Performance Consultants LLP GUILDFORD

Performance Consultants LLP Address / Contact

Company Information / Profile

Company staff

Jez Cartwright Limited

Jez C.

Stephen K.

Ian P.

Neela Bettridge Ltd

Daniel H.

Paul H.

Emma M.

Mark O.

Stephen K.

Gavin G.

Susan W.

Charles B.

Neil T.

Alan W.

David W.

Martyn D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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