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PERFORMANCE IN CHANGE LIMITED

PERFORMANCE IN CHANGE LIMITED

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

    • Overview

    Company NamePERFORMANCE IN CHANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07158986
    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 PERFORMANCE IN CHANGE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PERFORMANCE IN CHANGE LIMITED located?

    Registered Office Address
    17 Leeland Mansions Leeland Road
    W13 9HE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERFORMANCE IN CHANGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for PERFORMANCE IN CHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		1 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		1 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		1 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		1 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		1 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		1 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		1 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		1 pagesAA

    Confirmation statement made on Mar 08, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Versec Secretaries Limited as a secretary on Jul 06, 2017

    		1 pagesTM02

    Registered office address changed from 39 Alma Road St Albans AL1 3AT to 17 Leeland Mansions Leeland Road London W13 9HE on Jul 06, 2017

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Jehangir Mehentee on Feb 16, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of PERFORMANCE IN CHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHENTEE, Jehangir
    Leeland Road
    W13 9HE London
    17 Leeland Mansions
    England
    		Director
    Leeland Road
    W13 9HE London
    17 Leeland Mansions
    England
    		United KingdomBritish149001400001
    VERSEC SECRETARIES LIMITED
    Alma Road
    AL1 3AT St Albans
    39
    United Kingdom
    		Secretary
    Alma Road
    AL1 3AT St Albans
    39
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04330725
    		128744980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERFORMANCE IN CHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jehangir Mehentee
    Leeland Road
    W13 9HE London
    17 Leeland Mansions
    England
    		Feb 15, 2017
    Leeland Road
    W13 9HE London
    17 Leeland Mansions
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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