PERFORMANCE LEADER LTD

PERFORMANCE LEADER LTD

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

    Company NamePERFORMANCE LEADER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14920214
    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 LEADER LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PERFORMANCE LEADER LTD located?

    Registered Office Address
    101 New Cavendish Street
    1st Floor South
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERFORMANCE LEADER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for PERFORMANCE LEADER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with updates

    4 pagesCS01

    Change of details for Raymond D'cruz as a person with significant control on Jun 06, 2025

    2 pagesPSC04

    Director's details changed for Raymond D'cruz on Jun 06, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 06, 2024 with updates

    4 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 07, 2023

    Statement of capital on Jun 07, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of PERFORMANCE LEADER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'CRUZ, Raymond
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    AustraliaAustralian309875840002
    FITZGERALD, Patrick
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    AustraliaAustralian309875850001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Raymond D'Cruz
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Jun 07, 2023
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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