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Eagle Performance Limited (Companies House Registration Number 04339615) is a private limited company started on 2001-12-13 in England. The business has its registered office at 31 Epirus Road, London SW6 7UR. Having undergone a change in 2003-12-18, the previous name the enterprise used was Malissard & Barry Limited. Eagle Performance Limited operates Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Eagle Performance Limited
Number	04339615
Date of Incorporation:	13th December 2001
End of financial year:	31 December
Address:	31 Epirus Road, London, SW6 7UR
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Christian M. (in the company from 13 December 2001). 1 secretary is present as well: Virginie M. (appointed on 12 December 2003). The official register reports 2 persons of significant control, namely: Christian M. has over 1/2 to 3/4 of shares , Virginie M. has 1/2 or less of shares.

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
Current Assets	100,382	103,960	103,799	95,147	46,390	72,404	112,415	57,768	111,820	61,554	87,932	12,769	26,604
Fixed Assets	18,418	14,338	13,673	17,762	18,177	16,612	12,461	9,346	17,030	12,774	11,126	8,346	6,258
Total Assets Less Current Liabilities	82,721	75,384	72,630	62,685	32,566	60,132	84,237	52,223	106,963	63,373	76,490	5,647	15,118
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	71,656	67,457	72,630	50,350	19,465	-	-	-	-	-	-	-	-
Tangible Fixed Assets	18,418	14,338	13,673	17,762	18,177	-	-	-	-	-	-	-	-

People with significant control

Christian M.

6 April 2016

Nature of control:	50,01-75% shares

Virginie M.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 4th, March 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 4th, March 2024 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 13th, February 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 16th, February 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 20th, March 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 8th, March 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 12th, March 2018 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 13th, April 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 13, 2015 filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 13, 2014 filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 29, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 3rd, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 13, 2013 filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 22, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 13, 2012 filed on: 4th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 16th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 13, 2011 filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 10th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 13, 2010 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, April 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 13, 2009 filed on: 11th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 1st, April 2009 \| accounts	Free Download (6 pages)
(363a) Period up to January 15, 2009 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 26th, March 2008 \| accounts	Free Download (5 pages)
(363a) Period up to December 21, 2007 - Annual return with full member list filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to December 21, 2007 - Annual return with full member list filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, February 2007 \| accounts	Free Download (5 pages)
(363a) Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (3 pages)
(363a) Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, April 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, April 2006 \| accounts	Free Download (5 pages)
(363a) Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (3 pages)
(363a) Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 3rd, March 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 3rd, March 2005 \| accounts	Free Download (5 pages)
(363s) Period up to January 5, 2005 - Annual return with full member list filed on: 5th, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to January 5, 2005 (Director's particulars changed) annual return
(363s) Period up to January 5, 2005 - Annual return with full member list filed on: 5th, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to January 5, 2005 (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 29th, June 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 29th, June 2004 \| accounts	Free Download (4 pages)
(363s) Period up to December 31, 2003 - Annual return with full member list filed on: 31st, December 2003 \| annual return	Free Download (8 pages)
(363s) Period up to December 31, 2003 - Annual return with full member list filed on: 31st, December 2003 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2002 filed on: 15th, April 2003 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2002 filed on: 15th, April 2003 \| accounts	Free Download (5 pages)
(363s) Period up to December 30, 2002 - Annual return with full member list filed on: 30th, December 2002 \| annual return	Free Download (7 pages)
(363s) Period up to December 30, 2002 - Annual return with full member list filed on: 30th, December 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to December 30, 2002 (Secretary's particulars changed;director's particulars changed) annual return
(88(2)R) Alloted 99 shares on January 10, 2002. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on January 10, 2002. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2002 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, December 2001 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 13th, December 2001 \| incorporation	Free Download (16 pages)

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