Founded in 2015, Performance Fifteen, classified under reg no. 09675911 is an active company. Currently registered at 7 Springcopse Road RH2 7HH, Reigate the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Jason N., appointed on 8 July 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Tessa N. and who left the the company on 1 July 2016. In addition, there is one former secretary - Charles F. who worked with the the company until 18 March 2016.
Office Address | 7 Springcopse Road |
Town | Reigate |
Post code | RH2 7HH |
Country of origin | United Kingdom |
Registration Number | 09675911 |
Date of Incorporation | Wed, 8th Jul 2015 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (164 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
Last confirmation statement dated | Fri, 7th Jul 2023 |
The register of persons with significant control that own or control the company includes 3 names. As we found, there is Tessa N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jason N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jason N., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Tessa N.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jason N.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Jason N.
Notified on | 6 April 2016 |
Ceased on | 10 January 2017 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2016-06-30 | 2017-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 6 346 | |||||
Balance Sheet | ||||||
Current Assets | 56 107 | 30 611 | 1 310 | 32 150 | 30 708 | 30 707 |
Net Assets Liabilities | 6 346 | 16 894 | 415 | 14 760 | 19 502 | 19 461 |
Cash Bank In Hand | 35 642 | |||||
Debtors | 20 465 | |||||
Net Assets Liabilities Including Pension Asset Liability | 6 346 | |||||
Reserves/Capital | ||||||
Called Up Share Capital | 100 | |||||
Profit Loss Account Reserve | 6 246 | |||||
Shareholder Funds | 6 346 | |||||
Other | ||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | -3 115 | 895 | 895 | 895 | 895 | |
Creditors | 46 646 | 13 717 | 16 495 | 10 470 | 10 470 | |
Total Assets Less Current Liabilities | 9 461 | 16 894 | 1 310 | 15 655 | 20 397 | 20 356 |
Average Number Employees During Period | 2 | 1 | 2 | 2 | ||
Fixed Assets | 159 | 119 | ||||
Net Current Assets Liabilities | 1 310 | 15 655 | 20 238 | 20 237 | ||
Accruals Deferred Income | -3 115 | |||||
Consideration For Shares Issued | 100 | |||||
Creditors Due Within One Year | 46 646 | |||||
Nominal Value Shares Issued | 100 | |||||
Number Shares Allotted | 100 | |||||
Number Shares Issued | 100 | |||||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023 |
accounts | Free Download (3 pages) |
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