Perform Gym Ltd LIVERPOOL


Founded in 2015, Perform Gym, classified under reg no. 09886531 is an active company. Currently registered at 20 Edwards Lane L24 9HW, Liverpool the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 6th Dec 2017 Perform Gym Ltd is no longer carrying the name Results Fts.

The firm has one director. Peter M., appointed on 24 November 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul B. who worked with the the firm until 20 February 2018.

Perform Gym Ltd Address / Contact

Office Address 20 Edwards Lane
Town Liverpool
Post code L24 9HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09886531
Date of Incorporation Tue, 24th Nov 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Peter M.

Position: Director

Appointed: 24 November 2015

Debbie P.

Position: Director

Appointed: 01 October 2021

Resigned: 31 August 2022

Paul B.

Position: Director

Appointed: 24 November 2015

Resigned: 20 February 2018

Paul B.

Position: Secretary

Appointed: 24 November 2015

Resigned: 20 February 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Peter M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Debbie P. This PSC owns 25-50% shares. The third one is Paul B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Peter M.

Notified on 20 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Debbie P.

Notified on 1 October 2021
Ceased on 31 August 2022
Nature of control: right to appoint and remove directors
25-50% shares

Paul B.

Notified on 6 April 2016
Ceased on 20 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Results Fts December 6, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-03-31
Net Worth-22 331  
Balance Sheet
Cash Bank On Hand958799885
Current Assets3 146899885
Debtors2 187100 
Net Assets Liabilities -29 884-18 489
Other Debtors2 187100 
Property Plant Equipment26 49519 93918 862
Cash Bank In Hand959  
Tangible Fixed Assets26 495  
Reserves/Capital
Called Up Share Capital100  
Profit Loss Account Reserve-22 431  
Shareholder Funds-22 331  
Other
Accrued Liabilities 1 4001 640
Accumulated Amortisation Impairment Intangible Assets  367
Accumulated Depreciation Impairment Property Plant Equipment8 83115 47717 192
Additions Other Than Through Business Combinations Property Plant Equipment  638
Average Number Employees During Period 11
Creditors51 97150 72248 869
Fixed Assets 19 93929 495
Increase From Amortisation Charge For Year Intangible Assets  367
Increase From Depreciation Charge For Year Property Plant Equipment 6 6461 715
Intangible Assets  10 633
Intangible Assets Gross Cost  11 000
Net Current Assets Liabilities-48 826-49 823-47 984
Number Shares Issued Fully Paid 100 
Other Creditors49 01547 94547 229
Other Taxation Social Security Payable 383 
Par Value Share11 
Property Plant Equipment Gross Cost35 32635 41636 054
Taxation Social Security Payable 383 
Total Additions Including From Business Combinations Intangible Assets  11 000
Total Additions Including From Business Combinations Property Plant Equipment 90 
Total Assets Less Current Liabilities-22 331-29 884 
Trade Creditors Trade Payables2 956994 
Creditors Due Within One Year51 972  
Number Shares Allotted100  
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 23rd Nov 2023
filed on: 27th, November 2023
Free Download (3 pages)

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