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R4 Performance Ltd

R4 Performance Ltd is an active company incorporated on 13 February 2018 with the registered office located in Altrincham, Greater Manchester. R4 Performance Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
11201968
Private limited company
Age
7 years
Incorporated 13 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 880 days
Dated 28 March 2022 (3 years ago)
Next confirmation dated 28 March 2023
Was due on 11 April 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 922 days
For period 1 Jun31 May 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 6 months ago)
Contact
Address
Suite 20, Peel House, 30 The Downs
Altrincham
Cheshire
WA14 2PX
England
Address changed on 28 Mar 2022 (3 years ago)
Previous address was 14a Huddersfield Road Birstall Batley WF17 9AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • South African • Lives in Spain • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Rietex Ltd
Martin Cooke is a mutual person.
Active
Gap Business Consultants Limited
Martin Cooke is a mutual person.
Active
Sentinel 1 Ltd
Martin Cooke is a mutual person.
Active
Myvallie Ltd
Martin Cooke is a mutual person.
Active
Banbrace Limited
Martin Cooke is a mutual person.
Active
Croydon Vehicle Services Limited
Martin Cooke is a mutual person.
Active
Eurowise Limited
Martin Cooke is a mutual person.
Active
Audenshaw Trading Limited
Martin Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£71.79K
Increased by £55.06K (+329%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£72.07K
Increased by £657 (+1%)
Total Liabilities
-£72.14K
Decreased by £1.36K (-2%)
Net Assets
-£66
Increased by £2.01K (-97%)
Debt Ratio (%)
100%
Decreased by 2.82% (-3%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 20 May 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 2 May 2023
Registered Address Changed
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Abdul Rahem Ashraf (PSC) Resigned
3 Years Ago on 21 Dec 2021
Abdul Rahem Ashraf Resigned
3 Years Ago on 21 Dec 2021
Martin Cooke (PSC) Appointed
3 Years Ago on 21 Dec 2021
Mr Martin Cooke Appointed
3 Years Ago on 21 Dec 2021
Abridged Accounts Submitted
4 Years Ago on 26 Aug 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Appointment of Mr Martin Cooke as a director on 21 December 2021
Submitted on 28 Mar 2022
Confirmation statement made on 28 March 2022 with updates
Submitted on 28 Mar 2022
Notification of Martin Cooke as a person with significant control on 21 December 2021
Submitted on 28 Mar 2022
Registered office address changed from 14a Huddersfield Road Birstall Batley WF17 9AA England to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 28 March 2022
Submitted on 28 Mar 2022
Termination of appointment of Abdul Rahem Ashraf as a director on 21 December 2021
Submitted on 28 Mar 2022
Cessation of Abdul Rahem Ashraf as a person with significant control on 21 December 2021
Submitted on 28 Mar 2022
Confirmation statement made on 10 February 2022 with no updates
Submitted on 22 Feb 2022
Unaudited abridged accounts made up to 31 May 2021
Submitted on 26 Aug 2021
Repayment History
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