Performance Solutions Limited

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Performance Solutions Limited

04389247•Private Limited With Share Capital

50 Seymour Street, London, W1H7JG

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Incorporated

07/03/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Performance Solutions Limited (04389247) is a private limited with share capital incorporated on 07/03/2002 (24 years old) and registered in london, W1H7JG. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 07/03/2002
W1H7JG

Financial Overview

Total Assets

£3.4K

Liabilities

£100

Net Assets

£3.3K

Cash

£3.4K

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
S
simon edward timson
director
M
matthew peter thombs
director

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Termination Secretary Company With Name
Category:Officers
Date:30-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2013
Capital Allotment Shares
Category:Capital
Date:30-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Address
Date:11-03-2009
Legacy
Category:Address
Date:11-03-2009
Legacy
Category:Address
Date:11-03-2009
Legacy
Category:Address
Date:02-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Address
Date:31-03-2008
Legacy
Category:Address
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Address
Date:31-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Address
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Address
Date:06-06-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Address
Date:31-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2006
Legacy
Category:Capital
Date:31-05-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:06-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:07-08-2003
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Address
Date:12-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Officers
Date:22-03-2002
Incorporation Company
Category:Incorporation
Date:07-03-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/09/2025
Latest Accounts31/03/2025

Trading Addresses

50 Seymour Street, London, W1H7JGRegistered
The Fairway, Northwood, Middlesex, HA63DZ

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Contact

50 Seymour Street, London, W1H7JG