The Performance Group Limited
Company Profile
live
MicroThe Performance Group Limited
04415854•Private Limited With Share Capital
Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, MK430XT
Get Full Access
Incorporated
12/04/2002
Company Age
24 years
Directors
3
Employees
2
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
The Performance Group Limited (04415854) is a private limited with share capital incorporated on 12/04/2002 (24 years old) and registered in marston moretaine, MK430XT. The company operates under SIC code 82990 - other business support service activities n.e.c..
Human performance limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 12/04/2002
MK430XT
2 employees
Financial Overview
Total Assets
£71.4K
Liabilities
£55.3K
Net Assets
£16.1K
Cash
£68.2K
Key Metrics
2
Employees
3
Directors
3
Shareholders
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2024
Change Of Name Notice
Category:Change Of Name
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Memorandum Articles
Category:Incorporation
Date:23-10-2020
Resolution
Category:Resolution
Date:23-10-2020
Capital Allotment Shares
Category:Capital
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2018
Resolution
Category:Resolution
Date:25-05-2017
Change Of Name Notice
Category:Change Of Name
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2009
Legacy
Category:Address
Date:14-07-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2008
Legacy
Category:Annual Return
Date:03-05-2007
Legacy
Category:Officers
Date:03-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Address
Date:10-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:13-04-2005
Legacy
Category:Address
Date:05-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2004
Legacy
Category:Capital
Date:24-06-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Annual Return
Date:17-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Capital
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Annual Return
Date:09-05-2003
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:16-04-2002
Legacy
Category:Officers
Date:16-04-2002
Incorporation Company
Category:Incorporation
Date:12-04-2002
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date03/02/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire Mk43 0X, MK430XTRegistered
Related Companies
4
Contact
08458802255humanperformance.co.uk
Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, MK430XT