Performance Related Ltd
Company Profile
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MicroPerformance Related Ltd
04617952•Private Limited With Share Capital
Suite 22 Stirling House,, Centenary Park, Skylon Central,, Hereford, HR26FJ
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Incorporated
16/12/2002
Company Age
23 years
Directors
3
Employees
1
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Performance Related Ltd (04617952) is a private limited with share capital incorporated on 16/12/2002 (23 years old) and registered in hereford, HR26FJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/12/2002
HR26FJ
1 employees
Financial Overview
Total Assets
£278.1K
Liabilities
£306.1K
Net Assets
£-28.0K
Est. Turnover
£722.4K
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
3
Directors
1
Shareholders
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Termination Secretary Company With Name
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Officers
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:29-01-2004
Legacy
Category:Capital
Date:23-01-2004
Legacy
Category:Officers
Date:16-12-2002
Incorporation Company
Category:Incorporation
Date:16-12-2002
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 22 Stirling House,, Centenary Park, Skylon Central,, Hereford, Hr2 6Fj, HR26FJRegistered
Related Companies
1
Contact
Suite 22 Stirling House,, Centenary Park, Skylon Central,, Hereford, HR26FJ