Performance Naturals Ltd LONDON


Performance Naturals Ltd is a private limited company registered at 85 Great Portland Street, First Floor, London W1W 7LT. Incorporated on 2020-08-02, this 3-year-old company is run by 1 director.
Director Andrew H., appointed on 02 August 2020.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-08-01 and the deadline for the subsequent filing is 2024-08-15. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Performance Naturals Ltd Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12785704
Date of Incorporation Sun, 2nd Aug 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Andrew H.

Position: Director

Appointed: 02 August 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Aph Investment Holdings Limited from Uckfield, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aph Investment Holdings Limited

52 New Town, Uckfield, East Sussex, TN22 5DE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12156922
Notified on 2 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st August 2023
filed on: 22nd, November 2023
Free Download (11 pages)

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