| Company Name | Key Performance Ideas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08659037 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2013(10 years, 8 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Redford |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 January 2015(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 15 June 2021) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Director Name | Garry Saperstein |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
| Director Name | Mr Alastair Bond Gunning |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2013(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (resigned 31 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
| Director Name | Corpag Services Directors (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2013(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 17 March 2021) |
| Correspondence Address | 1 Charterhouse Mews London EC1M 6BB |
| Secretary Name | Three Rivers Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2016(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 April 2018) |
| Correspondence Address | 4 Gransden Business Park Potton Road Abbotsley Saint Neots PE19 6TY |
Contact
| Website | www.keyperformanceideas.com |
|---|
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Key Performance Ideas Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £941 |
| Cash | £4,511 |
| Current Liabilities | £5,038 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 July 2017 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 19 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 19 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 17 October 2016 | Appointment of Three Rivers Secretaries Limited as a secretary on 27 September 2016 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 19 July 2016 | Director's details changed for Mr Robert Redford on 19 July 2016 (2 pages) |
| 6 June 2016 | Registered office address changed from 4 Gransden Business Park Potton Rd Abbotsley Saint Neots PE19 6TY to 150 Aldersgate Street London EC1A 4AB on 6 June 2016 (2 pages) |
| 13 April 2016 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 4 Gransden Business Park Potton Rd Abbotsley Saint Neots PE19 6TY on 13 April 2016 (2 pages) |
| 12 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 12 October 2015 (1 page) |
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 January 2015 | Appointment of Mr Robert Redford as a director on 6 January 2015 (2 pages) |
| 26 January 2015 | Termination of appointment of Garry Saperstein as a director on 6 January 2015 (1 page) |
| 26 January 2015 | Appointment of Mr Robert Redford as a director on 6 January 2015 (2 pages) |
| 26 January 2015 | Termination of appointment of Garry Saperstein as a director on 6 January 2015 (1 page) |
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 22 July 2014 | Memorandum and Articles of Association (27 pages) |
| 7 July 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 31 December 2013 | Appointment of Mr Alastair Bond Gunning as a director (3 pages) |
| 31 December 2013 | Appointment of Three Rivers Directors Limited as a director (3 pages) |
| 21 August 2013 | Incorporation
|