W10 Performance Limited in Union Road FARNHAM

W10 Performance Limited FARNHAM

Founded in 2011, W10 Performance, classified under reg no. 07566945 is an active company. Currently registered at Wey Court West GU9 7PT, Farnham the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Jean-Claude V., appointed on 16 March 2011. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Mark B.. There were no ex secretaries.

W10 Performance Limited Address / Contact

Office Address	Wey Court West
Office Address2	Union Road
Town	Farnham
Post code	GU9 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07566945
Date of Incorporation	Wed, 16th Mar 2011
Industry	Fitness facilities
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Jean-Claude V.

Position: Director

Appointed: 16 March 2011

Mark B.

Position: Director

Appointed: 01 October 2014

Resigned: 30 April 2016

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Jean-Claude V. The abovementioned PSC and has 75,01-100% shares.

Jean-Claude V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	277 516	317 974

Balance Sheet
Cash Bank In Hand	454 069	168 249
Current Assets	499 713	604 660
Debtors	42 144	432 911
Net Assets Liabilities Including Pension Asset Liability	277 516	317 974
Stocks Inventory	3 500	3 500
Tangible Fixed Assets	49 648	43 884

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	7 456	47 914
Shareholder Funds	277 516	317 974

Other
Creditors Due After One Year	249 162	235 406
Creditors Due Within One Year	22 783	95 264
Fixed Assets	49 748	43 984
Investments Fixed Assets	100	100
Net Current Assets Liabilities	476 930	509 396
Number Shares Allotted		10 000
Par Value Share		0
Share Capital Allotted Called Up Paid	100	100
Share Premium Account	269 960	269 960
Tangible Fixed Assets Additions		7 905
Tangible Fixed Assets Cost Or Valuation	91 220	99 125
Tangible Fixed Assets Depreciation	41 572	55 241
Tangible Fixed Assets Depreciation Charged In Period		13 669
Total Assets Less Current Liabilities	526 678	553 380

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/03/16 filed on: 18th, March 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/03/16 filed on: 18th, March 2024	confirmation statement	Free Download (4 pages)
CH01	On 2024/01/25 director's details were changed filed on: 25th, January 2024	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2024/01/25 filed on: 25th, January 2024	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023/03/16 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, December 2022	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 30th, May 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, March 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2022/03/16 filed on: 22nd, March 2022	confirmation statement	Free Download (4 pages)
CH01	On 2022/03/17 director's details were changed filed on: 17th, March 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/03/17 filed on: 17th, March 2022	persons with significant control	Free Download (2 pages)
SH01	119.43 GBP is the capital in company's statement on 2021/07/29 filed on: 9th, August 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/03/16 filed on: 31st, March 2021	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 29th, March 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/02/02 filed on: 2nd, February 2021	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB England on 2021/02/02 to Wey Court West Union Road Farnham GU9 7PT filed on: 2nd, February 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, December 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/03/16 filed on: 19th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/03/16 filed on: 26th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/03/16 filed on: 6th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, March 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2017/03/30 filed on: 21st, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/16 filed on: 20th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, December 2016	accounts	Free Download (5 pages)
SH20	Statement by Directors filed on: 18th, July 2016	capital	Free Download (1 page)
SH19	90.00 GBP is the capital in company's statement on 2016/07/18 filed on: 18th, July 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 18th, July 2016	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 08/07/16 filed on: 18th, July 2016	insolvency	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/16 filed on: 5th, May 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/05	capital
AD01	Change of registered address from Peel House Upper South View Farnham Surrey GU9 7JN on 2016/05/03 to C/O Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB filed on: 3rd, May 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/30 filed on: 3rd, May 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 4th, November 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/16 filed on: 8th, June 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/08	capital
SH01	100.00 GBP is the capital in company's statement on 2015/02/09 filed on: 5th, March 2015	capital	Free Download (4 pages)
CH01	On 2014/10/17 director's details were changed filed on: 25th, February 2015	officers	Free Download (2 pages)
CH01	On 2014/10/17 director's details were changed filed on: 24th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/01. filed on: 24th, February 2015	officers	Free Download (2 pages)
AD01	Change of registered address from The Basement 202-208 Kensal Road London W10 5BN on 2015/02/24 to Peel House Upper South View Farnham Surrey GU9 7JN filed on: 24th, February 2015	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, February 2015	resolution
SH01	80.50 GBP is the capital in company's statement on 2015/01/15 filed on: 11th, February 2015	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2015/01/15 filed on: 11th, February 2015	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, February 2015	resolution
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 8th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/16 filed on: 30th, March 2014	annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/01/06 from Unit 3 69 St Marks Road London W10 6JG England filed on: 6th, January 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 21st, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/16 filed on: 31st, March 2013	annual return	Free Download (3 pages)
CH01	On 2012/04/15 director's details were changed filed on: 31st, March 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 4th, December 2012	accounts	Free Download (9 pages)
AD01	Change of registered office on 2012/07/30 from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook Hampshire RG27 8XU United Kingdom filed on: 30th, July 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/16 filed on: 19th, March 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/08/18 from 220 Fleet Road Fleet Hampshire GU51 4BY United Kingdom filed on: 18th, August 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/03/22 from 115a Harvist Road London NW6 6HA United Kingdom filed on: 22nd, March 2011	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, March 2011	incorporation