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 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
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)
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 |
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 |