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 7-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 "activities of sport clubs" (Standard Industrial Classification code: 93120). 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 2023-04-03 and the date for the subsequent filing is 2024-04-17. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

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 Activities of sport clubs
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (529 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

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 2019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Balance Sheet
Cash Bank On Hand7 2621 27811 4325 34011 547103
Current Assets7 2621 79314 42221 06433 1002 056
Debtors 5152 99015 72421 5531 953
Net Assets Liabilities4862 92515 43722 80727 4846 931
Other Debtors 5152 99015 72421 113253
Property Plant Equipment 3 29114 76814 07011 0046 355
Other
Accumulated Depreciation Impairment Property Plant Equipment 8235 74711 06516 05920 708
Average Number Employees During Period343444
Bank Borrowings Overdrafts  9 7508 125  
Comprehensive Income Expense4 4846 439    
Corporation Tax Payable1 0517391 1792 76111 627 
Creditors6 7762 1594 0034 20216 6201 480
Depreciation Rate Used For Property Plant Equipment 2020252525
Dividends Paid4 0004 000    
Fixed Assets 3 29114 76814 07011 0046 355
Income Expense Recognised Directly In Equity-3 998-4 000    
Increase From Depreciation Charge For Year Property Plant Equipment 8234 9245 3184 9944 649
Issue Equity Instruments2     
Net Current Assets Liabilities486-36610 41916 86216 480576
Other Creditors5 3781 4202 8241 4412 5401 410
Other Taxation Social Security Payable347   2 45370
Profit Loss4 4846 439    
Property Plant Equipment Gross Cost 4 11420 51525 13527 06327 063
Total Additions Including From Business Combinations Property Plant Equipment 4 11416 4014 6201 928 
Total Assets Less Current Liabilities4862 92525 18730 93227 4846 931
Trade Debtors Trade Receivables    4401 700
Wages Salaries6 071     
Advances Credits Directors1 97852052011 48018 34038
Advances Credits Made In Period Directors1 978520 12 0006 860 
Advances Credits Repaid In Period Directors 1 978    

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Thu, 3rd Apr 2025
filed on: 3rd, April 2025
Free Download (3 pages)

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