THRESHOLD PERFORMANCE LTD - LONDON


Company Profile Company Filings

Overview

THRESHOLD PERFORMANCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THRESHOLD PERFORMANCE LTD was incorporated 19 years ago on 16/03/2005 and has the registered number: 05395123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THRESHOLD PERFORMANCE LTD - LONDON

This company is listed in the following categories:
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 31/03/2023 31/12/2024

Registered Office

THE BARLEY MOW CENTRE
LONDON
W4 4PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THRESHOLD COMMUNICATIONS LTD (until 03/03/2021)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES WILLIAM BROOKE Mar 1965 British Director 2005-03-16 CURRENT
SIMON BROOKE Aug 1963 British Director 2023-03-27 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-03-16 UNTIL 2005-03-16 RESIGNED
PETER NICHOLAS ROBERTS Jun 1962 British Secretary 2005-03-16 UNTIL 2020-11-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-16 UNTIL 2005-03-16 RESIGNED
MR PETER NICHOLAS ROBERTS Jun 1962 British Director 2005-03-16 UNTIL 2020-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Janet Brooke 2020-11-12 - 2023-05-31 4/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Nicholas Roberts 2016-04-06 - 2020-11-12 6/1962 Bristol   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James William Brooke 2016-04-06 3/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREBEND MANSIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SIMON BROOKE LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
YOU YOU MENTORING LONDON Dissolved... 82990 - Other business support service activities n.e.c.
PETER NICHOLAS ASSOCIATES LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Threshold Performance Ltd - Period Ending 2023-03-31 2023-11-24 31-03-2023 £549,350 Cash £721,716 equity
Threshold Performance Ltd - Period Ending 2022-03-31 2022-12-22 31-03-2022 £364,187 Cash £363,815 equity
Threshold Performance Ltd - Period Ending 2021-03-31 2021-12-02 31-03-2021 £362,179 Cash £278,353 equity
Threshold Communications Ltd - Period Ending 2020-03-31 2020-12-23 31-03-2020 £487,291 Cash £514,668 equity
Threshold Communications Ltd - Period Ending 2019-03-31 2019-12-11 31-03-2019 £569,641 Cash £599,829 equity
Threshold Communications Ltd - Period Ending 2018-03-31 2018-12-21 31-03-2018 £457,263 Cash £563,102 equity
Threshold Communications Ltd - Period Ending 2017-03-31 2017-12-13 31-03-2017 £506,516 Cash £554,562 equity
Threshold Communications Ltd - Period Ending 2016-03-31 2016-12-21 31-03-2016 £657,764 Cash £512,135 equity
Threshold Communications Ltd - Period Ending 2015-03-31 2015-12-23 31-03-2015 £433,210 Cash £444,650 equity

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