Zoom Performance Limited LEAMINGTON SPA


Founded in 2010, Zoom Performance, classified under reg no. 07167801 is an active company. Currently registered at Pinewood House Bush Heath Lane CV33 9NF, Leamington Spa the company has been in the business for 14 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022. Since Thu, 1st Apr 2021 Zoom Performance Limited is no longer carrying the name Nexterior.

At present there are 2 directors in the the firm, namely Martin B. and Steven B.. In addition one secretary - Martin B. - is with the company. As of 9 May 2024, there was 1 ex director - Peter V.. There were no ex secretaries.

Zoom Performance Limited Address / Contact

Office Address Pinewood House Bush Heath Lane
Office Address2 Harbury
Town Leamington Spa
Post code CV33 9NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07167801
Date of Incorporation Wed, 24th Feb 2010
Industry Other construction installation
End of financial Year 31st May
Company age 14 years old
Account next due date Thu, 29th Feb 2024 (70 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Martin B.

Position: Director

Appointed: 24 February 2010

Steven B.

Position: Director

Appointed: 24 February 2010

Martin B.

Position: Secretary

Appointed: 24 February 2010

Peter V.

Position: Director

Appointed: 24 February 2010

Resigned: 24 February 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Steven B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Martin B. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Martin B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Nexterior April 1, 2021

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Fri, 29th Mar 2024
filed on: 3rd, April 2024
Free Download (3 pages)

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