RESPONSE PERFORMANCE LTD

Overview

Company Name	RESPONSE PERFORMANCE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07873128
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RESPONSE PERFORMANCE LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RESPONSE PERFORMANCE LTD located?

Registered Office Address	Gilmoora House 57-61 Mortimer Street W1W 8HS London England
Undeliverable Registered Office Address	No

What are the latest accounts for RESPONSE PERFORMANCE LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for RESPONSE PERFORMANCE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for RESPONSE PERFORMANCE LTD?

Filings
Date	Description	Document	Type
Jan 09, 2025	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Oct 29, 2024	Termination of appointment of Christian Geyer as a director on Oct 29, 2024	1 pages	TM01

Jan 05, 2024	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Dec 31, 2022	15 pages	AA

Jan 09, 2023	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Registered office address changed from 15 Rathbone Place Fitzrovia London W1T 1HU to Gilmoora House 57-61 Mortimer Street London W1W 8HS on Aug 11, 2022	1 pages	AD01

Feb 10, 2022	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

May 20, 2021	Appointment of Mr Ian Richard Pugh as a director on May 12, 2021	2 pages	AP01

Feb 22, 2021	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Jan 12, 2021	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Mar 23, 2020	Registration of charge 078731280001, created on Mar 17, 2020	28 pages	MR01

Feb 26, 2020	Appointment of Mr Carl James White as a director on Jan 01, 2020	2 pages	AP01

Feb 11, 2020	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jan 15, 2020	Confirmation statement made on Dec 06, 2019 with no updates	2 pages	CS01

Jan 11, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2019	Confirmation statement made on Dec 06, 2018 with no updates	2 pages	CS01

Sep 27, 2019	Administrative restoration application	3 pages	RT01

Sep 10, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 10, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 25, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 07, 2019	Registered office address changed from 26 Finsbury Square, London 26 Finsbury Square London EC2A 1DS England to 15 Rathbone Place Fitzrovia London W1T 1HU on Mar 07, 2019	2 pages	AD01

Mar 02, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of RESPONSE PERFORMANCE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PUGH, Ian Richard

May 12, 2021

Director

57-61 Mortimer Street

W1W 8HS London

Gilmoora House

England

United Kingdom

British

1976-10

Cfo

255891760001

WHITE, Carl James

Jan 01, 2020

Director

57-61 Mortimer Street

W1W 8HS London

Gilmoora House

England

United Kingdom

British

1965-2

Director

171321800001

HOOGAN & DOTS SECRETARIAL SERVICE LTD

Dec 06, 2011

Jan 31, 2016

Secretary

Salamanca Pl 18

SE1 7HB London

United Kingdom

Identification Type	European Economic Area
Registration Number	07841176

164617110001

GEYER, Christian

Jun 27, 2014

Oct 29, 2024

Director

Jakl-Jordan-Weg

82319 Starnberg

Germany

German

1973-7

Entrepreneur

189428660001

HERGENROETHER, Marc

Dec 06, 2011

Jun 27, 2014

Director

Alpspitzstr.

82319 Starnberg

12c

Germany

German

1974-4

Entrepreneur

165103980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESPONSE PERFORMANCE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Nano Interactive Gmbh

Apr 06, 2016

Moosstrasse

82319 Starnberg

Germany

Legal Form	Gmbh
Country Registered	Germany
Legal Authority	Gmbh Law
Place Registered	Ag Munich
Registration Number	Hrb 185764
Search in German Registry	Nano Interactive Gmbh

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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