Performance 360 Ltd

Company Name	Performance 360 Ltd
Director	Edward George Brown
Company Status	Active
Company Number	08008091
Category	Private Limited Company
Incorporation Date	27 March 2012(12 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Edward George Brown
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Edith Road Selhurst London SE25 5PQ

Director Name	Mr Matthew Francis Robinson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(same day as company formation)
Role	British Army
Country of Residence	England
Correspondence Address	54 Argento Tower Mapleton Road Wandsworth London SE18 4GA

Director Name	Mr Nicholas Robinson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Ashridge Way Morden Surrey SM4 4ED

Contact

Telephone	01932 504999
Telephone region	Weybridge

Location

Registered Address	133 Ross Road London SE25 6TW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Thornton Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£8,161
Cash	£5,076
Current Liabilities	£19,368

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 2 weeks from now)

Filing History

17 June 2020	Change of details for Mr Edward George Brown as a person with significant control on 17 June 2020 (2 pages)
21 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
31 January 2019	Micro company accounts made up to 31 March 2018 (5 pages)
29 May 2018	Director's details changed for Mr Edward George Brown on 29 May 2018 (2 pages)
29 May 2018	Change of details for Mr Edward George Brown as a person with significant control on 29 May 2018 (2 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
12 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
21 June 2017	Confirmation statement made on 27 March 2017 with updates (9 pages)
21 June 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 June 2017	Administrative restoration application (3 pages)
21 June 2017	Administrative restoration application (3 pages)
21 June 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 June 2017	Confirmation statement made on 27 March 2017 with updates (9 pages)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
10 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
10 May 2016	Director's details changed for Mr Edward George Brown on 4 April 2016 (2 pages)
10 May 2016	Director's details changed for Mr Edward George Brown on 4 April 2016 (2 pages)
10 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Director's details changed for Mr Edward George Brown on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Edward George Brown on 27 August 2014 (2 pages)
8 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 100 (3 pages)
5 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 100 (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 100 (3 pages)
3 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 73 (3 pages)
3 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 73 (3 pages)
3 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 73 (3 pages)
10 April 2012	Termination of appointment of Nicholas Robinson as a director (1 page)
10 April 2012	Termination of appointment of Nicholas Robinson as a director (1 page)
10 April 2012	Termination of appointment of Matthew Robinson as a director (1 page)
10 April 2012	Termination of appointment of Matthew Robinson as a director (1 page)
27 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
27 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
27 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

Performance 360 Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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