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Performance & Reward Centre Limited

Performance & Reward Centre Limited is an active company incorporated on 1 July 2003 with the registered office located in London, Greater London. Performance & Reward Centre Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04816329
Private limited company
Age
22 years
Incorporated 1 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
42 Berners Street
London
W1T 3ND
England
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was Southside, 105 Victoria Street London SW1E 6QT England
Telephone
02074324565
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1948 • Management Consultant
Director • Researcher • British • Lives in UK • Born in May 1973
MHH 2018 Limited
PSC
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Mutual Companies
Corporate Research Forum Limited
Michael Haffenden and are mutual people.
Active
Strategic Dimensions (UK) Limited
Michael Haffenden and Gillian Margaret Pillans are mutual people.
Active
MHH 2018 Limited
Michael Haffenden and Gillian Margaret Pillans are mutual people.
Active
1 Barrowgate Road (London) Limited
Michael Haffenden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£21.27K
Decreased by £98.55K (-82%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£432.75K
Increased by £6.44K (+2%)
Total Liabilities
-£422.1K
Decreased by £29.81K (-7%)
Net Assets
£10.65K
Increased by £36.26K (-142%)
Debt Ratio (%)
98%
Decreased by 8.47% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
2 Months Ago on 6 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Accounting Period Shortened
2 Years 7 Months Ago on 17 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Jul 2022
Micro Accounts Submitted
3 Years Ago on 14 Jul 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 16 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 6 Jul 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 8 May 2024
Micro company accounts made up to 31 October 2022
Submitted on 1 Aug 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 3 Jul 2023
Previous accounting period shortened from 31 March 2023 to 31 October 2022
Submitted on 17 Jan 2023
Registered office address changed from Southside, 105 Victoria Street London SW1E 6QT England to 42 Berners Street London W1T 3nd on 4 October 2022
Submitted on 4 Oct 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 16 Jul 2022
Micro company accounts made up to 31 March 2022
Submitted on 14 Jul 2022
Repayment History
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