Performance Capital Investments Ltd. net worth, address, company information. Free

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Performance Capital Investments Ltd (number 05654174) is a private limited company legally formed on 2005-12-14. The company is situated at 93D Ifield Road, London. Having undergone a change in 2013-04-22, the previous name this business utilized was Culture Dynamics Ltd. Performance Capital Investments Ltd is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Performance Capital Investments Ltd
Number	05654174
Date of Incorporation:	14th December 2005
End of financial year:	31 December
Address:	93d Ifield Road, London, SW10 9AS
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in this particular company, we can name: David B. (in the company from 22 April 2013). 1 secretary is there as well: Stephen M. (appointed on 22 April 2013). The Companies House lists 1 person of significant control - David B., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-	-

People with significant control

David B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2023-12-31 filed on: 1st, March 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-12-31 filed on: 1st, March 2024 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 10th, March 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 12th, March 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 15th, February 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 13th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 30th, August 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 7th, September 2016 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 10th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-10 filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-09-10: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-09-10 filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 2nd, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-14 filed on: 16th, December 2013 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2013-04-22 filed on: 22nd, April 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-04-22 filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-04-22 filed on: 22nd, April 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2013-04-22) of a secretary filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed culture dynamics LTDcertificate issued on 22/04/13 filed on: 22nd, April 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 2013-04-22 change of name
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 22nd, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-14 filed on: 30th, January 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 5th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-14 filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-14 filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 27th, January 2011 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 18th, February 2010 \| accounts	Free Download (2 pages)
(CH01) On 2009-12-14 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-14 filed on: 14th, December 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 1st, October 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-01-07 - Annual return with full member list filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 24th, October 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
(288a) On 2008-01-09 New secretary appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-09 New secretary appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 8th, January 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 8th, January 2008 \| address	Free Download (1 page)
(288b) On 2008-01-08 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-08 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 9th, October 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 9th, October 2007 \| accounts	Free Download (2 pages)
(363s) Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 28/04/06 from: the old meeting house meeting house lane baldock hertfordshire SG7 5BP filed on: 28th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/04/06 from: the old meeting house meeting house lane baldock hertfordshire SG7 5BP filed on: 28th, April 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed performance consultants (interna tional) LIMITEDcertificate issued on 07/02/06 filed on: 7th, February 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed performance consultants (interna tional) LIMITEDcertificate issued on 07/02/06 filed on: 7th, February 2006 \| change of name	Free Download (2 pages)
(353) Location of register of members filed on: 14th, December 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 14th, December 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, December 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 14th, December 2005 \| incorporation	Free Download (14 pages)

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