Performance Fifteen Limited REIGATE


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.

Performance Fifteen Limited Address / Contact

Office Address 7 Springcopse Road
Town Reigate
Post code RH2 7HH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Jason N.

Position: Director

Appointed: 08 July 2015

Charles F.

Position: Secretary

Appointed: 08 July 2015

Resigned: 18 March 2016

Tessa N.

Position: Director

Appointed: 08 July 2015

Resigned: 01 July 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth6 346     
Balance Sheet
Current Assets56 10730 6111 31032 15030 70830 707
Net Assets Liabilities6 34616 89441514 76019 50219 461
Cash Bank In Hand35 642     
Debtors20 465     
Net Assets Liabilities Including Pension Asset Liability6 346     
Reserves/Capital
Called Up Share Capital100     
Profit Loss Account Reserve6 246     
Shareholder Funds6 346     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-3 115 895895895895
Creditors46 64613 717 16 49510 47010 470
Total Assets Less Current Liabilities9 46116 8941 31015 65520 39720 356
Average Number Employees During Period  2122
Fixed Assets    159119
Net Current Assets Liabilities  1 31015 65520 23820 237
Accruals Deferred Income-3 115     
Consideration For Shares Issued100     
Creditors Due Within One Year46 646     
Nominal Value Shares Issued100     
Number Shares Allotted100     
Number Shares Issued100     
Par Value Share1     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 30th, September 2023
Free Download (3 pages)

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