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ONE PERFORMANCE UK LTD - 30 St. Pauls Square, Birmingham, West Midlands, B3 1QZ, United Kingdom
Company Information
- Company registration number
- 09112742
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 St. Pauls Square
- Birmingham
- West Midlands
- B3 1QZ 30 St. Pauls Square, Birmingham, West Midlands, B3 1QZ UK
Management
- Managing Directors
- BURT, Michael Lewis
- FREEMANTLE, Dominic Michael
- WILSON, Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-02
- Age Of Company 2014-07-02 9 years
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- Mr Michael Lewis Burt
- Mr Dominic Michael Freemantle
- Mr Keith Wilson
- Mr Keith Wilson
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-08-13
- Last Date: 2019-07-02
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ONE PERFORMANCE UK LTD Company Description
- ONE PERFORMANCE UK LTD is a ltd registered in United Kingdom with the Company reg no 09112742. Its current trading status is "live". It was registered 2014-07-02. It has declared SIC or NACE codes as "93130". It has 3 directors It can be contacted at 30 St. Pauls Square .
Get ONE PERFORMANCE UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Performance Uk Ltd - 30 St. Pauls Square, Birmingham, West Midlands, B3 1QZ, United Kingdom
- 2014-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONE PERFORMANCE UK LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-appointment-of-liquidator (2020-09-10) - 600
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resolution (2020-08-19) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2020-08-19) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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confirmation-statement-with-updates (2016-08-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-01) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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resolution (2015-11-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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change-person-director-company-with-change-date (2015-07-15) - CH01
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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capital-allotment-shares (2015-04-28) - SH01
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appoint-person-director-company-with-name-date (2015-04-27) - AP01
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capital-allotment-shares (2015-11-27) - SH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
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incorporation-company (2014-07-02) - NEWINC
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change-account-reference-date-company-current-extended (2014-12-02) - AA01