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Unlimited Performance Consulting Limited

Unlimited Performance Consulting Limited is a dissolved company incorporated on 25 January 2022 with the registered office located in Edgware, Greater London. Unlimited Performance Consulting Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 4 February 2025 (7 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13870490
Private limited company
Age
3 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
13 Whitchurch Lane
Edgware
HA8 6JZ
England
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1968
Director • British,australian • Lives in England • Born in Jul 1970
Mr Neil Phillip Perry
PSC • British,Australian • Lives in England • Born in Jul 1970
Ms Marcia Kathleen Poletti
PSC • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Miller Insurance Holdings Limited
Neil Phillip Perry is a mutual person.
Active
Miller Re Limited
Neil Phillip Perry is a mutual person.
Active
Miller 2015 Limited
Neil Phillip Perry is a mutual person.
Active
Eelpower Limited
Marcia Kathleen Poletti is a mutual person.
Active
Flex Assure Limited
Marcia Kathleen Poletti is a mutual person.
Active
Ben Nevis Midco Limited
Neil Phillip Perry is a mutual person.
Active
Ben Nevis Bidco Limited
Neil Phillip Perry is a mutual person.
Active
Ben Nevis Cleanco Limited
Neil Phillip Perry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 Jan31 May 2024
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.31K
Decreased by £56.9K (-67%)
Total Liabilities
-£3.38K
Decreased by £24.91K (-88%)
Net Assets
£24.93K
Decreased by £31.99K (-56%)
Debt Ratio (%)
12%
Decreased by 21.26% (-64%)
Latest Activity
Voluntarily Dissolution
7 Months Ago on 4 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 19 Nov 2024
Application To Strike Off
10 Months Ago on 12 Nov 2024
Micro Accounts Submitted
12 Months Ago on 11 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years Ago on 1 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 2 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2024
Application to strike the company off the register
Submitted on 12 Nov 2024
Micro company accounts made up to 31 May 2024
Submitted on 11 Sep 2024
Micro company accounts made up to 31 January 2024
Submitted on 15 May 2024
Current accounting period shortened from 31 January 2025 to 31 May 2024
Submitted on 15 May 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 9 Feb 2024
Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 4 January 2024
Submitted on 4 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 1 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 2 May 2023
Repayment History
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