Performance Roller Maker started in year 2014 as Private Limited Company with registration number 09346392. The Performance Roller Maker company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 14 Wells View Drive. Postal code: BR2 9UL.
The company has one director. Xuejun X., appointed on 8 December 2014. There are currently no secretaries appointed. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 Wells View Drive |
| Town | London |
| Post code | BR2 9UL |
| Country of origin | United Kingdom |
| Registration Number | 09346392 |
| Date of Incorporation | Mon, 8th Dec 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 08 December 2014
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Xuejun X. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Performance Roller Maker Co ., Ltd that entered Victoria,Mahe, Seychelles as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Xuejun X.
| Notified on | 1 January 2020 |
| Nature of control: |
75,01-100% shares |
Performance Roller Maker Co ., Ltd
Second Floor Capital City, Independence Avenue, Victoria,Mahe, Seychelles
| Legal authority | Republic Of Seychelles International Business Companies Act. 1994 |
| Legal form | Limited Company |
| Notified on | 27 September 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 000 000 | 1 000 000 | |||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 000 | 1 000 000 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 000 000 | 1 000 000 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Number Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 000 | 1 000 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 27th September 2023 filed on: 8th, October 2023 |
confirmation statement | Free Download (3 pages) |
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