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 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
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 |
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 |