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The Performance Business Group Ltd

The Performance Business Group Ltd is an active company incorporated on 14 November 2019 with the registered office located in Weybridge, Surrey. The Performance Business Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12315833
Private limited company
Age
5 years
Incorporated 14 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 288 days
Dated 13 November 2023 (1 year 10 months ago)
Next confirmation dated 13 November 2024
Was due on 27 November 2024 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Quadrant Centre
Limes Road
Weybridge
KT13 8DH
England
Address changed on 14 Sep 2023 (1 year 12 months ago)
Previous address was 6a Lyons Farm Estate Lyons Road Slinfold Horsham West Sussex RH13 0QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1965
Director • PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
35 St. Aubyns Limited
Mr Michael McNulty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£95.65K
Increased by £1.7K (+2%)
Total Liabilities
-£17.75K
Decreased by £17.57K (-50%)
Net Assets
£77.9K
Increased by £19.27K (+33%)
Debt Ratio (%)
19%
Decreased by 19.04% (-51%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Micro Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Michael Mcnulty (PSC) Appointed
1 Year 11 Months Ago on 4 Oct 2023
Mrs Lucy Mcnulty (PSC) Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Registered Address Changed
1 Year 12 Months Ago on 14 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
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Documents
Confirmation statement made on 13 November 2024 with no updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 4 October 2023
Submitted on 29 Nov 2023
Change of details for Mrs Lucy Mcnulty as a person with significant control on 4 October 2023
Submitted on 29 Nov 2023
Confirmation statement made on 13 November 2023 with updates
Submitted on 29 Nov 2023
Notification of Michael Mcnulty as a person with significant control on 4 October 2023
Submitted on 29 Nov 2023
Registered office address changed from 6a Lyons Farm Estate Lyons Road Slinfold Horsham West Sussex RH13 0QP England to The Quadrant Centre Limes Road Weybridge KT13 8DH on 14 September 2023
Submitted on 14 Sep 2023
Micro company accounts made up to 31 March 2023
Submitted on 19 Jul 2023
Micro company accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 13 November 2022 with no updates
Submitted on 24 Nov 2022
Repayment History
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