Active Performance Consultancy Ltd LONDON


Active Performance Consultancy Ltd is a private limited company registered at 20-22 Wenlock Road, London N1 7GU. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-04-04, this 2-year-old company is run by 2 directors and 1 secretary.
Director Scott B., appointed on 01 May 2018. Director Tanya J., appointed on 04 April 2018.
Changing the topic to secretaries, we can name: Tanya J., appointed on 04 April 2018.
The company is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990). According to Companies House data there was a change of name on 2018-05-24 and their previous name was Inspired International Ltd.
The last confirmation statement was filed on 2020-04-03 and the date for the subsequent filing is 2021-04-17. Additionally, the statutory accounts were filed on 30 April 2019 and the next filing should be sent on 30 April 2021.

Active Performance Consultancy Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11292038
Date of Incorporation Wed, 4th Apr 2018
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 30th Apr 2021 (224 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sat, 17th Apr 2021 (2021-04-17)
Last confirmation statement dated Fri, 3rd Apr 2020

Company staff

Scott B.

Position: Director

Appointed: 01 May 2018

Tanya J.

Position: Secretary

Appointed: 04 April 2018

Tanya J.

Position: Director

Appointed: 04 April 2018

Resigned: 10 May 2018

Scott B.

Position: Director

Appointed: 10 May 2018

Resigned: 22 October 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Tanya J. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Scott B. This PSC owns 25-50% shares.

Tanya J.

Notified on 4 April 2018
Nature of control: 25-50% shares

Scott B.

Notified on 4 April 2018
Nature of control: 25-50% shares

Company previous names

Inspired International May 24, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-30
Balance Sheet
Cash Bank On Hand7 262
Current Assets7 262
Net Assets Liabilities486
Other
Average Number Employees During Period3
Comprehensive Income Expense4 484
Corporation Tax Payable1 051
Creditors6 776
Dividends Paid4 000
Income Expense Recognised Directly In Equity-3 998
Issue Equity Instruments2
Net Current Assets Liabilities486
Other Creditors5 378
Other Taxation Social Security Payable347
Profit Loss4 484
Total Assets Less Current Liabilities486
Wages Salaries6 071
Advances Credits Directors1 978

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Fri, 3rd Apr 2020
filed on: 17th, April 2020
Free Download (3 pages)

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