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Performance Wealth Management Ltd

Performance Wealth Management Ltd is an active company incorporated on 1 June 2017 with the registered office located in London, Greater London. Performance Wealth Management Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10797986
Private limited company
Age
8 years
Incorporated 1 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
352-356 Battersea Park Road
London
SW11 3BY
England
Address changed on 1 Jul 2022 (3 years ago)
Previous address was 14 Rosebery Avenue London EC1R 4TD England
Telephone
020 36336317
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1949
Director • British • Lives in UK • Born in Nov 1987
Ms Hilary Anne Kates
PSC • British • Lives in England • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Wealth & Mortgages Ltd
Mr Robert Joseph Newark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£86.55K
Increased by £86.55K (%)
Turnover
£302.18K
Increased by £302.18K (%)
Employees
Unreported
Same as previous period
Total Assets
£147.48K
Increased by £36.8K (+33%)
Total Liabilities
-£64.16K
Increased by £51.45K (+405%)
Net Assets
£83.33K
Decreased by £14.65K (-15%)
Debt Ratio (%)
44%
Increased by 32.02% (+279%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Hilary Anne Kates (PSC) Appointed
1 Year 7 Months Ago on 2 Feb 2024
Simon Jonathan Leifer Resigned
1 Year 7 Months Ago on 2 Feb 2024
David Patrick Crofton Mclaughlin Resigned
1 Year 7 Months Ago on 2 Feb 2024
Sheila Carnegie Resigned
1 Year 7 Months Ago on 2 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Notification of Hilary Anne Kates as a person with significant control on 2 February 2024
Submitted on 27 Mar 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 27 Mar 2024
Withdrawal of a person with significant control statement on 25 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Sheila Carnegie as a director on 2 February 2024
Submitted on 2 Feb 2024
Termination of appointment of David Patrick Crofton Mclaughlin as a director on 2 February 2024
Submitted on 2 Feb 2024
Termination of appointment of Simon Jonathan Leifer as a director on 2 February 2024
Submitted on 2 Feb 2024
Statement of capital on 31 January 2024
Submitted on 31 Jan 2024
Solvency Statement dated 23/01/24
Submitted on 31 Jan 2024
Repayment History
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