THE PERFORMANCE SOLUTION (2004) LIMITED - WHITSTABLE


Company Profile Company Filings

Overview

THE PERFORMANCE SOLUTION (2004) LIMITED is a Private Limited Company from WHITSTABLE ENGLAND and has the status: Active.
THE PERFORMANCE SOLUTION (2004) LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05015599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE PERFORMANCE SOLUTION (2004) LIMITED - WHITSTABLE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18-20 CANTERBURY ROAD
WHITSTABLE
CT5 4EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FLAMINIA FAZI Mar 1965 Italian Director 2018-04-01 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2004-01-14 UNTIL 2004-01-21 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2004-01-14 UNTIL 2004-01-21 RESIGNED
DR ALLAN GEORGE PARKER Jul 1944 British Director 2004-06-01 UNTIL 2018-03-31 RESIGNED
DR ALLAN GEORGE PARKER Jul 1944 British Secretary 2004-01-14 UNTIL 2018-03-31 RESIGNED
DR SALLY ANNE VANSON Jul 1953 British Director 2004-01-14 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Flaminia Fazi 2018-03-31 3/1965 Roma   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Sally Anne Vanson 2016-04-06 - 2018-03-31 7/1953 Wells-Next-The-Sea   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Dr Allan George Parker 2016-04-06 - 2018-03-31 7/1944 Wells-Next-The-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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NEW HIGHWAY GLOUCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
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Free Reports Available

Report Date Filed Date of Report Assets
THE_PERFORMANCE_SOLUTION_ - Accounts 2023-10-20 31-03-2023 £22,738 Cash £-24,712 equity
THE_PERFORMANCE_SOLUTION_ - Accounts 2022-12-14 31-03-2022 £23,291 Cash £-21,383 equity
THE_PERFORMANCE_SOLUTION_ - Accounts 2021-06-09 31-03-2021 £32,318 Cash £-5,587 equity
THE_PERFORMANCE_SOLUTION_ - Accounts 2020-12-18 31-03-2020 £12,838 Cash £3,905 equity
The Performance Solution (2004) Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £3,416 equity
The Performance Solution (2004) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £-1,330 equity
The Performance Solution (2004) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £19,153 equity
The Performance Solution (2004) Limited - Abbreviated accounts 16.1 2016-12-14 31-03-2016 £26,591 Cash £-3,161 equity
The Performance Solution (2004) Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £62,369 Cash £8,533 equity
The Performance Solution (2004) Limited - Limited company - abbreviated - 11.0.0 2014-12-23 31-03-2014 £53,488 Cash £13,068 equity

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