Approved Performance Uk Ltd. net worth, address, company information. Free

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Approved Performance Uk Ltd (number 10729189) is a private limited company established on 2017-04-19 in England. This firm has its registered office at 3 Dorchester Way, Nuneaton CV11 6XB. Approved Performance Uk Ltd is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Approved Performance Uk Ltd
Number	10729189
Date of Incorporation:	2017/04/19
End of financial year:	31 August
Address:	3 Dorchester Way, Nuneaton, CV11 6XB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the firm, we can name: Geoffrey W. (appointed on 28 June 2017), Luke Y. (appointment date: 19 April 2017). The Companies House reports 3 persons of significant control, namely: Luke Y. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Geoffrey W. has 1/2 or less of shares, 1/2 or less of voting rights, Luke Y. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	181,494	282,541	287,102	369,121	469,801
Total Assets Less Current Liabilities	3,678	12,541	32,516	129,245	220,620

People with significant control

Luke Y.

21 June 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Geoffrey W.

28 June 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Luke Y.

19 April 2017 - 28 June 2017

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 20th August 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 20th August 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 28th July 2023 filed on: 14th, August 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 28th July 2023 director's details were changed filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 20th August 2022 filed on: 7th, September 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 29th, April 2022 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 21st June 2021 filed on: 11th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 21st June 2021 filed on: 11th, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th August 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 2nd, July 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 28th, June 2021 \| capital	Free Download (2 pages)
(MR01) Registration of charge 107291890001, created on 11th June 2021 filed on: 24th, June 2021 \| mortgage	Free Download (40 pages)
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 20th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 20th August 2020 filed on: 25th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 26th, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 20th August 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 6th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 20th August 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates 9th August 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (6 pages)
(AA01) Previous accounting period shortened to 31st August 2017 filed on: 29th, June 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 18th April 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 1st August 2017 filed on: 1st, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 1st August 2017 filed on: 1st, August 2017 \| persons with significant control	Free Download (4 pages)
(AP01) New director was appointed on 28th June 2017 filed on: 19th, July 2017 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 28th June 2017: 4000.00 GBP filed on: 18th, July 2017 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 11th, July 2017 \| resolution	Free Download (21 pages)
(NEWINC) Incorporation filed on: 19th, April 2017 \| incorporation	Free Download (10 pages)

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