Approved Performance Uk Ltd

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Approved Performance Uk Ltd

10729189Private Limited With Share Capital

3 Dorchester Way, Nuneaton, Warwickshire, CV116XB
Incorporated

19/04/2017

Company Age

9 years

Directors

2

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Approved Performance Uk Ltd (10729189) is a private limited with share capital incorporated on 19/04/2017 (9 years old) and registered in warwickshire, CV116XB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 19/04/2017
CV116XB
2 employees

Financial Overview

Total Assets

£507.0K

Liabilities

£334.6K

Net Assets

£172.4K

Cash

£155.6K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

34
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Resolution
Category:Resolution
Date:02-07-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2021
Resolution
Category:Resolution
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Capital Allotment Shares
Category:Capital
Date:18-07-2017
Resolution
Category:Resolution
Date:11-07-2017
Incorporation Company
Category:Incorporation
Date:19-04-2017

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

3 Dorchester Way, Nuneaton, Warwickshire, CV116XBRegistered
Approved Performances, Unit 8, Marina Court, Hinckley, Leicestershire, LE103BF

Contact

01455360150
www.approvedperformance.co.uk
3 Dorchester Way, Nuneaton, Warwickshire, CV116XB