High Performance Circle Limited (registration number 14585955) is a private limited company legally formed on 2023-01-11 in United Kingdom. This enterprise is located at Clareville House, 26-27 Oxendon Street, St James's SW1Y 4EL. High Performance Circle Limited is operating under Standard Industrial Classification code: 96090 that means "other service activities not elsewhere classified".
Company details
Name
High Performance Circle Limited
Number
14585955
Date of Incorporation:
11th January 2023
End of financial year:
31 January
Address:
Clareville House, 26-27 Oxendon Street, St James's, SW1Y 4EL
SIC code:
96090 - Other service activities not elsewhere classified
When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Jacob H. (appointed on 11 January 2023). The official register lists 1 person of significant control - Jacob H., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Jacob H.
11 January 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with updates 2024/01/10
filed on: 11th, March 2024
| confirmation statement
Free Download
(7 pages)
Download filing
(CS01) Confirmation statement with updates 2024/01/10
filed on: 11th, March 2024
| confirmation statement
Free Download
(7 pages)
(SH01) 104.17 GBP is the capital in company's statement on 2023/12/01
filed on: 11th, March 2024
| capital
Free Download
(5 pages)
(MA) Articles and Memorandum of Association
filed on: 4th, March 2024
| incorporation
Free Download
(35 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, March 2024
| resolution
Free Download
(3 pages)
(CH01) On 2024/02/01 director's details were changed
filed on: 1st, March 2024
| officers
Free Download
(2 pages)
(AD01) Address change date: 2024/03/01. New Address: C/O Azoth Solutions Ltd Thorpe Road Norwich Norfolk NR1 1UH. Previous address: Clareville House 26-27 Oxendon Street St James's London SW1Y 4EL United Kingdom
filed on: 1st, March 2024
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 2024/02/01
filed on: 1st, March 2024
| persons with significant control
Free Download
(2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, November 2023
| resolution
Free Download
(8 pages)
(MA) Articles and Memorandum of Association
filed on: 2nd, November 2023
| incorporation
Free Download
(35 pages)
(SH08) Change of share class name or designation
filed on: 17th, March 2023
| capital
Free Download
(2 pages)
(MA) Articles and Memorandum of Association
filed on: 17th, March 2023
| incorporation
Free Download
(35 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, March 2023
| resolution
Free Download
(3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2023/03/06
filed on: 14th, March 2023
| capital
Free Download
(9 pages)
(NEWINC) Company registration
filed on: 11th, January 2023
| incorporation