Performance & Reward Centre Limited. net worth, address, company information. Free

Company search

Performance & Reward Centre Limited (number 04816329) is a private limited company created on 2003-07-01 originating in England. This firm is located at 42 Berners Street, London W1T 3ND. Changed on 2003-09-12, the previous name the enterprise utilized was Reward Research Forum Limited. Performance & Reward Centre Limited operates SIC: 72200 which stands for "research and experimental development on social sciences and humanities".

Company details

Name	Performance & Reward Centre Limited
Number	04816329
Date of Incorporation:	Tue, 1st Jul 2003
End of financial year:	31 October
Address:	42 Berners Street, London, W1T 3ND
SIC code:	72200 - Research and experimental development on social sciences and humanities

Moving to the 2 directors that can be found in this company, we can name: Gillian P. (appointed on 29 September 2021), Michael H. (appointment date: 07 July 2003). The Companies House indexes 3 persons of significant control, namely: Michael H. owns 1/2 or less of shares, 1/2 or less of voting rights, Mhh 2018 Limited can be reached at Victoria Street, SW1E 6QT London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Mairi B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2022-10-31	2023-10-31
Current Assets	346,471	426,307
Total Assets Less Current Liabilities	-51,597	21,973

People with significant control

Michael H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mhh 2018 Limited

17 January 2019

Address	105 Victoria Street, London, SW1E 6QT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11689987
Nature of control:	25-50% voting rights 25-50% shares

Mairi B.

6 April 2016 - 17 January 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 8th, May 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 8th, May 2024 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 1st, August 2023 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from Friday 31st March 2023 to Monday 31st October 2022 filed on: 17th, January 2023 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Southside, 105 Victoria Street London SW1E 6QT England to 42 Berners Street London W1T 3nd on Tuesday 4th October 2022 filed on: 4th, October 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 14th, July 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 13th, April 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 3rd, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from One Heddon Street London W1B 4BD to Southside, 105 Victoria Street London SW1E 6QT on Thursday 13th April 2017 filed on: 13th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 23rd, June 2016 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 7th, September 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Wednesday 1st July 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 2500.00 GBP is the capital in company's statement on Tuesday 7th July 2015 capital
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 2nd, October 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Tuesday 1st July 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
(SH06) Shares cancellation. Statement of capital on Monday 10th February 20142500.00 GBP filed on: 10th, February 2014 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 3rd, February 2014 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 5th, July 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Monday 1st July 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 23rd, October 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Sunday 1st July 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 11th, October 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Friday 1st July 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 20th, September 2010 \| accounts	Free Download (11 pages)
(SH01) 5000.00 GBP is the capital in company's statement on Tuesday 27th July 2010 filed on: 6th, September 2010 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Thursday 1st July 2010 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 20th, October 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Thursday 20th August 2009 filed on: 20th, August 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 21st, December 2008 \| accounts	Free Download (10 pages)
(287) Registered office changed on 07/10/2008 from countrymark house 50 regent street london W1B 5RD filed on: 7th, October 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Tuesday 29th July 2008 filed on: 29th, July 2008 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, November 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, November 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 24th July 2007 filed on: 24th, July 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Tuesday 24th July 2007 filed on: 24th, July 2007 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, December 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, December 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Wednesday 19th July 2006 filed on: 19th, July 2006 \| annual return	Free Download (9 pages)
(363s) Annual return made up to Wednesday 19th July 2006 filed on: 19th, July 2006 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 8th, October 2004 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 8th, October 2004 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Monday 2nd August 2004 filed on: 2nd, August 2004 \| annual return	Free Download (9 pages)
(363(287)) Registered office changed on 02/08/04 annual return
(363s) Annual return made up to Monday 2nd August 2004 filed on: 2nd, August 2004 \| annual return	Free Download (9 pages)
(363(287)) Registered office changed on 02/08/04 annual return
(287) Registered office changed on 19/07/04 from: 50 regent street london W1B 5RD filed on: 19th, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 19/07/04 from: 50 regent street london W1B 5RD filed on: 19th, July 2004 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 11th, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 11th, June 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, July 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 1st, July 2003 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Jspd Consulting Limited
Orchard Tower Holdco Limited
Sermo Midco Limited
Orchard Tower South Limited


Doser Places Limited
Orchard Tower Limited
Rotherham East Development Limited