Project Performance Consulting Limited in Bournemouth - BH6 3ST

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Project Performance Consulting Limited

Project Performance Consulting Limited is a private limited company that can be found at 10 Beech Avenue, Bournemouth. Its net worth is valued to be around 183522 pounds, while the fixed assets belonging to the company amount to 127 pounds. Incorporated on 2005-10-03, this 18-year-old company is run by 2 directors and 1 secretary.
Director Sylva S., appointed on 09 May 2008. Director Stephen M., appointed on 03 October 2005.
As far as secretaries are concerned, we can name: Sylva S., appointed on 03 October 2005.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was filed on 2023-09-11 and the due date for the subsequent filing is 2024-09-25. Moreover, the accounts were filed on 05 April 2022 and the next filing is due on 05 January 2024.

Project Performance Consulting Limited Address / Contact

Office Address	10 Beech Avenue
Office Address2	Bournemouth
Town
Post code	BH6 3ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05581217
Date of Incorporation	Mon, 3rd Oct 2005
Industry	Management consultancy activities other than financial management
Industry	Information technology consultancy activities
End of financial Year	5th April
Company age	19 years old
Account next due date	Fri, 5th Jan 2024 (115 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Sylva S.

Position: Director

Appointed: 09 May 2008

Sylva S.

Position: Secretary

Appointed: 03 October 2005

Stephen M.

Position: Director

Appointed: 03 October 2005

Simon H.

Position: Director

Appointed: 03 October 2005

Resigned: 01 March 2006

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2005

Resigned: 03 October 2005

Michael B.

Position: Director

Appointed: 03 October 2005

Resigned: 23 November 2012

Alan C.

Position: Director

Appointed: 03 October 2005

Resigned: 30 November 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Stephen M. The abovementioned PSC and has 75,01-100% shares.

Stephen M.

Notified on	3 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	183 522	177 664	172 668	170 678	170 140

Balance Sheet
Current Assets	226 950	187 561	177 272	178 105	174 311	144 406	110 342	99 671	79 328	67 689	60 687	48 506
Net Assets Liabilities					170 140	142 835	109 654	98 548	77 732	66 761	58 510	42 945
Cash Bank In Hand	209 522	185 570	170 226	163 766	162 972
Debtors	16 820	1 991	7 046	14 339	11 339
Net Assets Liabilities Including Pension Asset Liability	183 522	177 664	172 668	170 678	170 140
Stocks Inventory	608
Tangible Fixed Assets	127		380	190	95

Reserves/Capital
Called Up Share Capital	73	39	39	39	39
Profit Loss Account Reserve	183 449	177 625	172 629	170 639	170 101
Shareholder Funds	183 522	177 664	172 668	170 678	170 140

Other
Average Number Employees During Period								1	1	1	1	1
Creditors					4 266	1 618	688	1 393	2 004	1 051	2 300	5 684
Fixed Assets	127		380	190	95	47		270	408	123	123	123
Net Current Assets Liabilities	183 395	177 664	172 288	170 488	170 045	142 788	109 654	98 278	77 324	66 638	58 387	42 822
Total Assets Less Current Liabilities	183 522	177 664	172 668	170 678	170 140	142 835	109 654	98 548	77 732	66 761	58 510	42 945
Creditors Due Within One Year	43 555	9 897	4 984	7 617	4 266
Number Shares Allotted	73	39	39	39
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	73	39	39	39
Tangible Fixed Assets Additions			380
Tangible Fixed Assets Cost Or Valuation			380	380
Tangible Fixed Assets Depreciation				190
Tangible Fixed Assets Depreciation Charged In Period				190

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 14th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 14th, December 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 5th April 2022 filed on: 5th, January 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 5th April 2021 filed on: 3rd, January 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 5th April 2020 filed on: 3rd, January 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 5th April 2019 filed on: 31st, December 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 18th, December 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 27th, December 2017	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 5th April 2016 filed on: 11th, November 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 26th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 3rd October 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 3rd October 2014 with full list of members filed on: 10th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th October 2014: 39.00 GBP	capital
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 26th, June 2014	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 10th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd October 2013 with full list of members filed on: 5th, October 2013	annual return	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 28th November 2012: 39.00 GBP filed on: 28th, November 2012	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 28th, November 2012	capital	Free Download (3 pages)
TM01	23rd November 2012 - the day director's appointment was terminated filed on: 23rd, November 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 3rd October 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 17th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 3rd October 2011 with full list of members filed on: 23rd, October 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 8th, August 2011	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 2nd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd October 2010 with full list of members filed on: 3rd, October 2010	annual return	Free Download (8 pages)
CH01	On 5th November 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On 5th November 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On 5th November 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 3rd October 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 28th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 6th October 2008 with shareholders record filed on: 6th, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 15th, September 2008	accounts	Free Download (4 pages)
288a	On 12th May 2008 Director appointed filed on: 12th, May 2008	officers	Free Download (1 page)
363a	Annual return up to 8th October 2007 with shareholders record filed on: 8th, October 2007	annual return	Free Download (4 pages)
363a	Annual return up to 8th October 2007 with shareholders record filed on: 8th, October 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 28th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 28th, September 2007	accounts	Free Download (4 pages)
169	Purchased 31 own shares on 30th August 2007. Value of each share 1 £, total number of shares: 73. filed on: 26th, September 2007	capital	Free Download (1 page)
169	Purchased 31 own shares on 30th August 2007. Value of each share 1 £, total number of shares: 73. filed on: 26th, September 2007	capital	Free Download (1 page)
288b	On 8th December 2006 Director resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288b	On 8th December 2006 Director resigned filed on: 8th, December 2006	officers	Free Download (1 page)
363a	Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (4 pages)
363a	Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 12th, September 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 12th, September 2006	accounts	Free Download (3 pages)
288b	On 21st March 2006 Director resigned filed on: 21st, March 2006	officers	Free Download (1 page)
288b	On 21st March 2006 Director resigned filed on: 21st, March 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 05/04/06 filed on: 10th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 05/04/06 filed on: 10th, November 2005	accounts	Free Download (1 page)
288a	On 4th October 2005 New director appointed filed on: 4th, October 2005	officers	Free Download
288a	On 4th October 2005 New secretary appointed filed on: 4th, October 2005	officers
288a	On 4th October 2005 New director appointed filed on: 4th, October 2005	officers	Free Download
288a	On 4th October 2005 New director appointed filed on: 4th, October 2005	officers
288a	On 4th October 2005 New director appointed filed on: 4th, October 2005	officers
288a	On 4th October 2005 New secretary appointed filed on: 4th, October 2005	officers	Free Download
NEWINC	Incorporation filed on: 3rd, October 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 3rd, October 2005	incorporation	Free Download (16 pages)
288b	On 3rd October 2005 Secretary resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288b	On 3rd October 2005 Secretary resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On 3rd October 2005 New director appointed filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On 3rd October 2005 New director appointed filed on: 3rd, October 2005	officers	Free Download (1 page)

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