158 PERFORMANCE LIMITED

158 PERFORMANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name158 PERFORMANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06943914
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 158 PERFORMANCE LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is 158 PERFORMANCE LIMITED located?

    Registered Office Address
    Suite Gf7 The Boathouse Business Centre
    1 Harbour Square
    PE13 3BH Wisbech
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 158 PERFORMANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 158 PERFORMANCE LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for 158 PERFORMANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    14 pagesAA

    Confirmation statement made on Jun 25, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Total exemption full accounts made up to Mar 31, 2019

    14 pagesAA

    Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ

    1 pagesAD03

    Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ

    1 pagesAD02

    Confirmation statement made on Jun 25, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 28, 2019

    • Capital: GBP 475,150
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2018

    14 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Preference shares have the samr rights and privileges and rank pari passu with preference preference shares issued on 01/03/2018 05/05/2018
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Creation of preference share class and their share rights 01/03/2018
    RES13

    Statement of capital following an allotment of shares on May 05, 2018

    • Capital: GBP 475,100
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 01, 2018

    • Capital: GBP 150,100
    3 pagesSH01

    Confirmation statement made on Jun 25, 2018 with updates

    4 pagesCS01

    Who are the officers of 158 PERFORMANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSHELL, Steven
    The Boathouse Business Centre
    1 Harbour Square
    PE13 3BH Wisbech
    Suite Gf7
    Cambridgeshire
    United Kingdom
    Secretary
    The Boathouse Business Centre
    1 Harbour Square
    PE13 3BH Wisbech
    Suite Gf7
    Cambridgeshire
    United Kingdom
    139173200001
    BUSHELL, James
    The Boathouse Business Centre
    1 Harbour Square
    PE13 3BH Wisbech
    Suite Gf7
    Cambridgeshire
    United Kingdom
    Director
    The Boathouse Business Centre
    1 Harbour Square
    PE13 3BH Wisbech
    Suite Gf7
    Cambridgeshire
    United Kingdom
    United KingdomBritishEngineer139173220001
    BUSHELL, Steven
    The Boathouse Business Centre
    1 Harbour Square
    PE13 3BH Wisbech
    Suite Gf7
    Cambridgeshire
    United Kingdom
    Director
    The Boathouse Business Centre
    1 Harbour Square
    PE13 3BH Wisbech
    Suite Gf7
    Cambridgeshire
    United Kingdom
    United KingdomBritishEngineer66510010009
    BULLOCK, Matthew Christian
    & 2
    Main Road Tallington
    PE9 4RN Stamford
    Unit 1
    Lincolnshire
    Director
    & 2
    Main Road Tallington
    PE9 4RN Stamford
    Unit 1
    Lincolnshire
    EnglandBritishNone167049650003
    BULLOCK, Paul Richard
    & 2
    Main Road Tallington
    PE9 4RN Stamford
    Unit 1
    Lincolnshire
    United Kingdom
    Director
    & 2
    Main Road Tallington
    PE9 4RN Stamford
    Unit 1
    Lincolnshire
    United Kingdom
    EnglandBritishMarketing Director44329700003

    Who are the persons with significant control of 158 PERFORMANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Boathouse Business Centre
    1 Harbour Square
    PE13 3BH Wisbech
    Suite Gf7
    Cambridgeshire
    United Kingdom
    Jun 30, 2017
    The Boathouse Business Centre
    1 Harbour Square
    PE13 3BH Wisbech
    Suite Gf7
    Cambridgeshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10636841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Bussell
    & 2
    Main Road Tallington
    PE9 4RN Stamford
    Unit 1
    Lincolnshire
    Jun 25, 2017
    & 2
    Main Road Tallington
    PE9 4RN Stamford
    Unit 1
    Lincolnshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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