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Organisation Performance Limited (registration number 04677667) is a private limited company created on 2003-02-25. The company is located at Five Bells, Tylers Hill Road, Chesham HP5 1XJ. Organisation Performance Limited operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification code: 58190 - "other publishing activities", Standard Industrial Classification code: 70221 - "financial management".

Company details

Name	Organisation Performance Limited
Number	04677667
Date of Incorporation:	Tuesday 25th February 2003
End of financial year:	31 March
Address:	Five Bells, Tylers Hill Road, Chesham, HP5 1XJ
SIC code:	70229 - Management consultancy activities other than financial management 58190 - Other publishing activities 70221 - Financial management

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Philip M. (in the company from 25 February 2003). 1 secretary is also present: Philip M. (appointed on 01 February 2011). The official register indexes 3 persons of significant control, namely: Timothy M. has 1/2 or less of shares, 1/2 or less of voting rights, Alexander M. has 1/2 or less of shares, 1/2 or less of voting rights, Philip M. has over 1/2 to 3/4 of shares.

Directors

People with significant control

Timothy M.

10 April 2020

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

Alexander M.

8 April 2020

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

Philip M.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 15th, December 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 17th, February 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 20th, November 2019 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (3 pages)
(SH01) 195.00 GBP is the capital in company's statement on Thursday 1st December 2016 filed on: 4th, December 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, November 2016 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 26th, October 2016 \| incorporation	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 18th, October 2016 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th February 2016 filed on: 6th, March 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 12th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th February 2015 filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 10th March 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 25th February 2014 filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 4th March 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 11th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 25th February 2013 filed on: 12th, March 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th February 2012 filed on: 13th, March 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 7th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 25th February 2011 filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th February 2010 filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, October 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 9th March 2009 - Annual return with full member list filed on: 9th, March 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, July 2008 \| accounts	Free Download (4 pages)
(363a) Period up to Tuesday 11th March 2008 - Annual return with full member list filed on: 11th, March 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, October 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, October 2007 \| accounts	Free Download (4 pages)
(363a) Period up to Friday 16th March 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 16th March 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 9th, December 2006 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 9th, December 2006 \| accounts	Free Download (13 pages)
(363a) Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 7th, November 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 7th, November 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 98 shares on Tuesday 1st February 2005. Value of each share 1 £. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Tuesday 1st February 2005. Value of each share 1 £. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 9th, December 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 9th, December 2004 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 1st, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 1st, April 2004 \| accounts	Free Download (1 page)
(363s) Period up to Friday 19th March 2004 - Annual return with full member list filed on: 19th, March 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 19th March 2004 - Annual return with full member list filed on: 19th, March 2004 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 25th, February 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 25th, February 2003 \| incorporation	Free Download (15 pages)

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