EGO PERFORMANCE COMPANY LTD.
Overview
| Company Name | EGO PERFORMANCE COMPANY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06579286 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EGO PERFORMANCE COMPANY LTD.?
- Performing arts (90010) / Arts, entertainment and recreation
Where is EGO PERFORMANCE COMPANY LTD. located?
| Registered Office Address | The Old Boys Club Fleet Street CV1 3AY Coventry West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EGO PERFORMANCE COMPANY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EGO PERFORMANCE COMPANY LTD.?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for EGO PERFORMANCE COMPANY LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kimisha Shankle as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Clair Henrywood as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from The Old Grammar School Hales Street Coventry CV1 1JD England to The Old Boys Club Fleet Street Coventry West Midlands CV1 3AY on Feb 17, 2025 | 1 pages | AD01 | ||
Appointment of Mr Oumar Diallo as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Registered office address changed from C/O Ego Performance Company Jesson House Tower Street Coventry W. Mids CV1 1JN to The Old Grammar School Hales Street Coventry CV1 1JD on Oct 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Director's details changed for Ms Kimisha Shankle on Mar 01, 2024 | 2 pages | CH01 | ||
Appointment of Ms Isla Helen Millar as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Belinda Jane Kirk as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Prudence Epri Illene as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Appointment of Ms Clair Henrywood as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michelle-Ariann Byrne as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Melanie Ahern as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee Morgan Bettles as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dawn Elizabeth Lama as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Hardish Virk as a director on Jul 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Who are the officers of EGO PERFORMANCE COMPANY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIALLO, Oumar | Director | Fleet Street CV1 3AY Coventry The Old Boys Club West Midlands England | England | Guinean | 329795180001 | |||||
| GREENE, Danny | Director | Fleet Street CV1 3AY Coventry The Old Boys Club West Midlands England | United Kingdom | British | 168998980001 | |||||
| ILLENE, Prudence Epri | Director | Fleet Street CV1 3AY Coventry The Old Boys Club West Midlands England | England | Togolese | 313249060001 | |||||
| KIRK, Belinda Jane | Director | Fleet Street CV1 3AY Coventry The Old Boys Club West Midlands England | England | British | 313279100001 | |||||
| KLAASSEN, Katie | Director | Cook Street CV1 1JN Coventry Ego Arts Venue, Jesson House England | England | British | 201368350001 | |||||
| LOW, Katy Louise | Director | Glendower Avenue CV5 8BG Coventry 3 England | United Kingdom | British | 198970680001 | |||||
| MILLAR, Isla Helen | Director | Fleet Street CV1 3AY Coventry The Old Boys Club West Midlands England | England | British | 285857070001 | |||||
| TAYLOR, Paul Simon | Director | Fleet Street CV1 3AY Coventry The Old Boys Club West Midlands England | England | British | 255019670001 | |||||
| WILSON, Kyle | Director | Alan Marcell Close CV4 9YF Coventry 146 England | England | English | 275520340001 | |||||
| EGAN, Georgina Ann | Secretary | Lincroft Crescent Chapelfields CV5 8GU Coventry 52 West Midlands | British | 175108670002 | ||||||
| AHERN, Melanie | Director | c/o Ego Performance Company Tower Street CV1 1JN Coventry Jesson House W. Mids | England | British | 268281770001 | |||||
| BAGLEY, Steven | Director | 286 Allesley Old Road CV5 8GH Coventry West Midlands | United Kingdom | British | 120253580001 | |||||
| BETTLES, Lee Morgan | Director | c/o Ego Performance Company Tower Street CV1 1JN Coventry Jesson House W. Mids | England | British | 253083240001 | |||||
| BYRNE, Michelle-Ariann | Director | c/o Ego Performance Company Tower Street CV1 1JN Coventry Jesson House W. Mids | England | British | 268279050001 | |||||
| EGAN, Georgina Ann | Director | Lincroft Crescent Chapelfields CV5 8GU Coventry 52 West Midlands | United Kingdom | British | 175108670002 | |||||
| FIRTH, Catriona Alison, Dr | Director | c/o Ego Performance Company Tower Street CV1 1JN Coventry Jesson House W. Mids | England | British | 208869270001 | |||||
| HENRYWOOD, Clair | Director | Fleet Street CV1 3AY Coventry The Old Boys Club West Midlands England | England | British | 313247810001 | |||||
| KHAN, Nisar Ahmed | Director | c/o Ego Performance Company Tower Street CV1 1JN Coventry Jesson House W. Mids United Kingdom | England | British | 101171710001 | |||||
| LAMA, Dawn Elizabeth | Director | c/o Ego Performance Company Tower Street CV1 1JN Coventry Jesson House W. Mids | England | British | 255019750001 | |||||
| LEWIS, Kiri Anne | Director | c/o Ego Performance Company Tower Street CV1 1JN Coventry Jesson House W. Mids United Kingdom | United Kingdom | British | 168997610001 | |||||
| NOLAN, Paul | Director | 18 Brownshill Green Road CV6 2DT Coventry West Midlands | United Kingdom | Irish | 90446360002 | |||||
| O'CONNELL, Julia Claire | Director | 59 Oldfield Road Chapelfields CV5 8FU Coventry West Midlands | England | British | 40232510002 | |||||
| PANKHANIA-JADAV, Neelam | Director | c/o Ego Performance Company Tower Street CV1 1JN Coventry Jesson House W. Mids United Kingdom | United Kingdom | British | 168997570001 | |||||
| ROBINSON, Corinne Ann | Director | Winifred Avenue Earlsdon CV5 6JT Coventry 23 West Midlands | United Kingdom | British | 175108660002 | |||||
| SEELEY, Christopher John | Director | c/o Ego Performance Company Tower Street CV1 1JN Coventry Jesson House W. Mids United Kingdom | England | British | 169312410001 | |||||
| SHANKLE, Kimisha | Director | Fleet Street CV1 3AY Coventry The Old Boys Club West Midlands England | England | British | 280965500002 | |||||
| SKIPPER, Tony | Director | c/o Ego Performance Company Tower Street CV1 1JN Coventry Jesson House W. Mids United Kingdom | United Kingdom | British | 172416300001 | |||||
| VIRK, Hardish | Director | Jiggins Lane B32 3LA Birmingham 34 England | England | British | 38218290004 | |||||
| WHEATLEY, Helen Mary, Professor | Director | c/o Ego Performance Company Tower Street CV1 1JN Coventry Jesson House W. Mids | England | British | 198004790001 |
What are the latest statements on persons with significant control for EGO PERFORMANCE COMPANY LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0