Performance & Reward Centre Limited
Company Profile
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MicroPerformance & Reward Centre Limited
04816329•Private Limited With Share Capital
42 Berners Street, London, W1T3ND
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Incorporated
01/07/2003
Company Age
22 years
Directors
2
Employees
2
SIC Code
72200
Risk
low risk
Company Overview
Registration, classification & business activity
Performance & Reward Centre Limited (04816329) is a private limited with share capital incorporated on 01/07/2003 (22 years old) and registered in london, W1T3ND. The company operates under SIC code 72200 and is classified as Micro.
Parc enables hr & reward directors to engage with leading thinkers, expert practitioners and each other on the key issues affecting today's organisational performance, reward and governance agenda.
Private Limited With Share Capital
SIC: 72200
Micro
Incorporated 01/07/2003
W1T3ND
2 employees
Financial Overview
Total Assets
£432.7K
Liabilities
£422.1K
Net Assets
£10.7K
Est. Turnover
£1.12M
AI Estimated
Unreported
Cash
£21.3K
Key Metrics
2
Employees
2
Directors
3
Shareholders
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Capital Cancellation Shares
Category:Capital
Date:10-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2010
Capital Allotment Shares
Category:Capital
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Address
Date:07-10-2008
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Officers
Date:13-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:02-08-2004
Legacy
Category:Address
Date:19-07-2004
Legacy
Category:Accounts
Date:11-06-2004
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Officers
Date:18-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:09-07-2003
Incorporation Company
Category:Incorporation
Date:01-07-2003
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date16/07/2025
Latest Accounts31/10/2024
Trading Addresses
42 Berners Street, London, W1T3NDRegistered
42 Berners Street, London, W1T3NDRegistered
Southside, 105 Victoria Street, London, SW1E6QT
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