| Company Name | Perform Business Consulting Limited |
|---|---|
| Director | Pamela Sarayiah |
| Company Status | Active |
| Company Number | 05500863 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2005(18 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Pamela Sarayiah |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2005(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Concord Business Centre, Concord Road London W3 0TJ |
| Secretary Name | Camilla Sarayiah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Concord Business Centre, Concord Road London W3 0TJ |
| Director Name | DWW Management Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Correspondence Address | White Hart House High Street Limpsfield Surrey RH8 0DT |
| Secretary Name | DWW Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Correspondence Address | White Hart House High Street Limpsfield Surrey RH8 0DT |
Location
| Registered Address | 1 Concord Business Centre, Concord Road London W3 0TJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Pamela Sarayiah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134 |
| Cash | £86,612 |
| Current Liabilities | £89,843 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 February 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 14 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 16 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 23 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 11 March 2019 | Director's details changed for Ms Pamela Sarayiah on 1 March 2019 (2 pages) |
| 11 March 2019 | Secretary's details changed for Camilla Sarayiah on 1 March 2019 (1 page) |
| 1 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 23 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 20 July 2017 | Secretary's details changed for Camilla Sarayiah on 20 July 2017 (1 page) |
| 20 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 20 July 2017 | Secretary's details changed for Camilla Sarayiah on 20 July 2017 (1 page) |
| 9 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 9 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 22 January 2017 | Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to 1 Concord Business Centre, Concord Road London W3 0TJ on 22 January 2017 (1 page) |
| 22 January 2017 | Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to 1 Concord Business Centre, Concord Road London W3 0TJ on 22 January 2017 (1 page) |
| 15 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 9 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 24 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 8 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Pamela Sarayiah on 1 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Pamela Sarayiah on 1 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Pamela Sarayiah on 1 June 2010 (2 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 9 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 9 July 2009 | Secretary's change of particulars / camilla sarayiah / 01/07/2009 (1 page) |
| 9 July 2009 | Secretary's change of particulars / camilla sarayiah / 01/07/2009 (1 page) |
| 9 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 8 July 2009 | Director's change of particulars / pamela sarayiah / 01/07/2009 (1 page) |
| 8 July 2009 | Director's change of particulars / pamela sarayiah / 01/07/2009 (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 15 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 15 July 2008 | Secretary's change of particulars / camilla sarayiah / 06/07/2008 (1 page) |
| 15 July 2008 | Director's change of particulars / pamela sarayiah / 06/07/2008 (1 page) |
| 15 July 2008 | Secretary's change of particulars / camilla sarayiah / 06/07/2008 (1 page) |
| 15 July 2008 | Director's change of particulars / pamela sarayiah / 06/07/2008 (1 page) |
| 3 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 13 September 2007 | Return made up to 06/07/07; no change of members (6 pages) |
| 13 September 2007 | Return made up to 06/07/07; no change of members (6 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 31 July 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 31 July 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 12 July 2006 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
| 12 July 2006 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Ad 06/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 July 2005 | Secretary resigned (1 page) |
| 20 July 2005 | New secretary appointed (2 pages) |
| 20 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | Secretary resigned (1 page) |
| 20 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | New secretary appointed (2 pages) |
| 20 July 2005 | Ad 06/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Incorporation (16 pages) |
| 6 July 2005 | Incorporation (16 pages) |