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PERFORMANCE - WORKPLACE DEVELOPMENT LTD

PERFORMANCE - WORKPLACE DEVELOPMENT LTD

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

    • Overview

    Company NamePERFORMANCE - WORKPLACE DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08337454
    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 - WORKPLACE DEVELOPMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PERFORMANCE - WORKPLACE DEVELOPMENT LTD located?

    Registered Office Address
    62 St. Leodegars Way
    Hunston
    PO20 1PF Chichester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PERFORMANCE - WORKPLACE DEVELOPMENT LTD?

    Previous Company Names
    Company NameFromUntil
    IN2ITIVE LEARNING LIMITEDDec 20, 2012Dec 20, 2012

    What are the latest accounts for PERFORMANCE - WORKPLACE DEVELOPMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PERFORMANCE - WORKPLACE DEVELOPMENT LTD?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for PERFORMANCE - WORKPLACE DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Registered office address changed from PO Box Suite 102 26 the Hornet Chichester West Sussex PO19 7BB to 62 st. Leodegars Way Hunston Chichester PO20 1PF on Jun 24, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Director's details changed for Mr Ian James Crossley on Apr 28, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2017

    		RES15

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of PERFORMANCE - WORKPLACE DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSLEY, Ian James
    St. Leodegars Way
    Hunston
    PO20 1PF Chichester
    62
    England
    		Director
    St. Leodegars Way
    Hunston
    PO20 1PF Chichester
    62
    England
    		EnglandBritish147632190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERFORMANCE - WORKPLACE DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Crossley
    St. Leodegars Way
    Hunston
    PO20 1PF Chichester
    62
    England
    		Apr 06, 2016
    St. Leodegars Way
    Hunston
    PO20 1PF Chichester
    62
    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.
    • 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.
    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