PERFORMENT CONSULTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PERFORMENT CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PERFORMENT CONSULTING LIMITED was incorporated 19 years ago on 29/07/2004 and has the registered number: 05193007.
PERFORMENT CONSULTING LIMITED was incorporated 19 years ago on 29/07/2004 and has the registered number: 05193007.
PERFORMENT CONSULTING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
37 SOMERSET ROAD
LONDON
SW19 5HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. KEITH GRAHAM JONES | Nov 1947 | British | Director | 2004-07-29 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-07-29 UNTIL 2004-07-29 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-07-29 UNTIL 2004-07-29 | RESIGNED | ||
| SUSANNE GEORGINA JONES | British | Secretary | 2004-07-29 UNTIL 2016-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Keith Graham Jones | 2016-04-06 | 11/1947 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PERFORMENT CONSULTING LIMITED | 2018-07-28 | 31-03-2018 | £7,295 equity |
| Micro-entity Accounts - PERFORMENT CONSULTING LIMITED | 2017-12-08 | 31-03-2017 | £-7,295 equity |
| Abbreviated Company Accounts - PERFORMENT CONSULTING LIMITED | 2016-12-14 | 31-03-2016 | £-7,295 equity |
| Abbreviated Company Accounts - PERFORMENT CONSULTING LIMITED | 2015-12-24 | 31-03-2015 | £3,755 Cash £-3,447 equity |
| Abbreviated Company Accounts - PERFORMENT CONSULTING LIMITED | 2014-12-25 | 31-03-2014 | £14,176 Cash £-587 equity |