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Performance Foundations Ltd

Performance Foundations Ltd is a liquidation company incorporated on 30 January 2004 with the registered office located in Brighton, East Sussex. Performance Foundations Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
05030755
Private limited company
Age
21 years
Incorporated 30 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 February 2022 (3 years ago)
Next confirmation dated 8 February 2023
Was due on 22 February 2023 (2 years 6 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2022
Was due on 31 October 2022 (2 years 10 months ago)
Contact
Address
3rd Floor 37 Frederick Place
Brighton
BN1 4EA
Address changed on 10 Oct 2022 (2 years 11 months ago)
Previous address was Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England
Telephone
01444411114
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Jun 1973
FSP Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Lion Plant Limited
Tracey Louise Gander and Adam James Gander are mutual people.
Active
FSP Homes Ltd
Tracey Louise Gander and Adam James Gander are mutual people.
Active
Simpile Limited
Tracey Louise Gander and Adam James Gander are mutual people.
Active
FSP Group Ltd
Tracey Louise Gander and Adam James Gander are mutual people.
Dissolved
Ganford Fencing Limited
Adam James Gander is a mutual person.
Dissolved
Ganford Ltd
Adam James Gander is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£238.29K
Increased by £182.73K (+329%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£1.08M
Increased by £267.62K (+33%)
Total Liabilities
-£698.59K
Increased by £186.41K (+36%)
Net Assets
£380.14K
Increased by £81.21K (+27%)
Debt Ratio (%)
65%
Increased by 1.61% (+3%)
Latest Activity
Registered Address Changed
2 Years 11 Months Ago on 10 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Full Accounts Submitted
3 Years Ago on 29 Oct 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
Mrs Tracey Gander Details Changed
4 Years Ago on 2 Dec 2020
Mrs Tracey Louise Gander (PSC) Details Changed
4 Years Ago on 2 Dec 2020
Adam James Gander (PSC) Resigned
9 Years Ago on 21 Jun 2016
Tracey Louise Gander (PSC) Resigned
9 Years Ago on 21 Jun 2016
Fsp Group Ltd (PSC) Appointed
9 Years Ago on 21 Jun 2016
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Documents
Liquidators' statement of receipts and payments to 28 September 2024
Submitted on 22 Nov 2024
Liquidators' statement of receipts and payments to 28 September 2023
Submitted on 27 Nov 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Apr 2023
Resolutions
Submitted on 10 Oct 2022
Statement of affairs
Submitted on 10 Oct 2022
Appointment of a voluntary liquidator
Submitted on 10 Oct 2022
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 10 October 2022
Submitted on 10 Oct 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 9 Feb 2022
Notification of Fsp Group Ltd as a person with significant control on 21 June 2016
Submitted on 7 Feb 2022
Cessation of Tracey Louise Gander as a person with significant control on 21 June 2016
Submitted on 7 Feb 2022
Repayment History
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