Performance Equations Ltd
Company Profile
live
MicroPerformance Equations Ltd
05026775•Private Limited With Share Capital
1-2 Rhodium Point, Hawkinge Business Park, Hawkinge, Folkestone, CT187TQ
Get Full Access
Incorporated
27/01/2004
Company Age
22 years
Directors
2
Employees
1
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Performance Equations Ltd (05026775) is a private limited with share capital incorporated on 27/01/2004 (22 years old) and registered in folkestone, CT187TQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Performance equations is a niche organisational development and change consultancy. we help organisations to accelerate growth by enabling them to fully execute their strategy through people. basically we transform potential into tangible results.we help ceo’s and hr leaders to build the kind of com...
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 27/01/2004
CT187TQ
1 employees
Financial Overview
Total Assets
£11.5K
Liabilities
£10.4K
Net Assets
£1.0K
Est. Turnover
£2.54M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
2
Directors
1
Shareholders
Filed Documents
82
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:06-02-2017
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:06-02-2017
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2014
Termination Secretary Company With Name
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:06-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:29-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-02-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2010
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Address
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Annual Return
Date:18-02-2005
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Capital
Date:12-02-2004
Legacy
Category:Address
Date:11-02-2004
Legacy
Category:Officers
Date:07-02-2004
Legacy
Category:Officers
Date:07-02-2004
Incorporation Company
Category:Incorporation
Date:27-01-2004
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/10/2026
Filing Date22/10/2025
Latest Accounts31/01/2025
Trading Addresses
1-2 Rhodium Point, Hawkinge Business Park, Hawkinge, Folkestone, Kent Ct18 7Tq, CT187TQRegistered
96 Alexandra Road, Farnborough, Hampshire, GU146DF
Contact
07712191959ceo@performance-equations.co.ukcontact@performance-equations.co.ukinfo@performance-equations.co.uksales@performance-equations.co.ukperformance-equations.co.uk
1-2 Rhodium Point, Hawkinge Business Park, Hawkinge, Folkestone, CT187TQ