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.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 01 May 2018
Position: Secretary
Appointed: 04 April 2018
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 |
| Inspired International | May 24, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 7 262 |
| Current Assets | 7 262 |
| Net Assets Liabilities | 486 |
| Other | |
| Average Number Employees During Period | 3 |
| Comprehensive Income Expense | 4 484 |
| Corporation Tax Payable | 1 051 |
| Creditors | 6 776 |
| Dividends Paid | 4 000 |
| Income Expense Recognised Directly In Equity | -3 998 |
| Issue Equity Instruments | 2 |
| Net Current Assets Liabilities | 486 |
| Other Creditors | 5 378 |
| Other Taxation Social Security Payable | 347 |
| Profit Loss | 4 484 |
| Total Assets Less Current Liabilities | 486 |
| Wages Salaries | 6 071 |
| Advances Credits Directors | 1 978 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 3rd Apr 2020 filed on: 17th, April 2020 |
confirmation statement | Free Download (3 pages) |
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