Founded in 2003, Performance & Reward Centre, classified under reg no. 04816329 is an active company. Currently registered at 42 Berners Street W1T 3ND, London the company has been in the business for twenty one years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022. Since Friday 12th September 2003 Performance & Reward Centre Limited is no longer carrying the name Reward Research Forum.
The company has 2 directors, namely Gillian P., Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 7 July 2003 and Gillian P. has been with the company for the least time - from 29 September 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mairi B. who worked with the the company until 17 January 2019.
| Office Address | 42 Berners Street |
| Town | London |
| Post code | W1T 3ND |
| Country of origin | United Kingdom |
| Registration Number | 04816329 |
| Date of Incorporation | Tue, 1st Jul 2003 |
| Industry | Research and experimental development on social sciences and humanities |
| End of financial Year | 31st October |
| Company age | 21 years old |
| Account next due date | Wed, 31st Jul 2024 (76 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 29 September 2021
Position: Director
Appointed: 07 July 2003
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Michael H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mhh 2018 Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mairi B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Michael H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mhh 2018 Limited
105 Victoria Street, London, SW1E 6QT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11689987 |
| Notified on | 17 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mairi B.
| Notified on | 6 April 2016 |
| Ceased on | 17 January 2019 |
| Nature of control: |
25-50% shares |
| Reward Research Forum | September 12, 2003 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 94 000 | 119 818 |
| Current Assets | 346 471 | 426 307 |
| Debtors | 252 471 | 306 489 |
| Net Assets Liabilities | -70 441 | -25 604 |
| Other Debtors | 173 631 | 247 354 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 18 844 | 47 577 |
| Net Current Assets Liabilities | -51 597 | 21 973 |
| Number Shares Issued Fully Paid | 2 500 | |
| Other Creditors | 18 844 | 47 577 |
| Other Taxation Social Security Payable | 13 462 | 12 037 |
| Par Value Share | 1 | |
| Profit Loss | 44 837 | |
| Total Assets Less Current Liabilities | -51 597 | 21 973 |
| Trade Creditors Trade Payables | 7 472 | 58 010 |
| Trade Debtors Trade Receivables | 78 840 | 59 135 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 1st, August 2023 |
accounts | Free Download (3 pages) |
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