ONE PERFORMANCE UK LTD - BIRMINGHAM


Company Profile Company Filings

Overview

ONE PERFORMANCE UK LTD is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ONE PERFORMANCE UK LTD was incorporated 10 years ago on 02/07/2014 and has the registered number: 09112742. The accounts status is TOTAL EXEMPTION FULL.

ONE PERFORMANCE UK LTD - BIRMINGHAM

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THE SILVERWORKS
BIRMINGHAM
WEST MIDLANDS
B3 1TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2019 13/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC MICHAEL FREEMANTLE Jun 1975 British Director 2015-03-19 CURRENT
KEITH WILSON Oct 1973 British Director 2015-03-19 CURRENT
MICHAEL LEWIS BURT Feb 1975 British Director 2014-07-02 CURRENT
MR ANDREW KINDER HASLEHURST Sep 1975 British Director 2015-03-25 UNTIL 2016-03-21 RESIGNED
DAVID GODFREY Jul 1978 British Director 2015-03-19 UNTIL 2016-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Lewis Burt 2016-04-06 2/1975 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Mr Dominic Michael Freemantle 2016-04-06 6/1975 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Mr Keith Wilson 2016-04-06 10/1973 Birmingham   West Midlands Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HESKETH MANAGEMENT COMPANY LIMITED WINSCOMBE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HASLEHURSTS LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CONCISE MEDIA CONSULTING LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
RHINO CONSERVATION BOTSWANA (UK) TRUST LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 91040 - Botanical and zoological gardens and nature reserves activities

Free Reports Available

Report Date Filed Date of Report Assets
One Performance UK Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £8,794 Cash £-252,078 equity
One Performance UK Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £5,468 Cash £-169,265 equity
One Performance UK Ltd - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £7,356 Cash £-73,482 equity
One Performance UK Limited - Limited company - abbreviated - 11.9 2016-04-02 31-12-2015 £23,747 Cash £70,622 equity

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