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The Performance Concierge Ltd

The Performance Concierge Ltd is an active company incorporated on 11 March 2022 with the registered office located in Birmingham, West Midlands. The Performance Concierge Ltd was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13971209
Private limited company
Age
3 years
Incorporated 11 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
First Floor
2 Hampton Court Road
Birmingham
B17 9AE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Jun 1977
Mr Mark Sylvester Findlay
PSC • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Omorio Ltd
Bharpoor Singh Sohal is a mutual person.
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The Peachtree Group Ltd
Bharpoor Singh Sohal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£11.08K
Increased by £1.8K (+19%)
Total Liabilities
-£9.52K
Increased by £85 (+1%)
Net Assets
£1.56K
Increased by £1.72K (-1101%)
Debt Ratio (%)
86%
Decreased by 15.78% (-16%)
Latest Activity
Micro Accounts Submitted
21 Days Ago on 18 Dec 2025
Miss Louise Diane Bloor Appointed
1 Month Ago on 26 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Micro Accounts Submitted
9 Months Ago on 27 Mar 2025
Accounting Period Shortened
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Dec 2024
William Kenneth Girling Resigned
1 Year 2 Months Ago on 31 Oct 2024
William Kenneth Girling (PSC) Resigned
1 Year 2 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
2 Years Ago on 11 Dec 2023
Mr William Kenneth Girling (PSC) Details Changed
3 Years Ago on 1 Jan 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 26 November 2025
Submitted on 11 Dec 2025
Appointment of Miss Louise Diane Bloor as a director on 26 November 2025
Submitted on 11 Dec 2025
Confirmation statement made on 15 November 2025 with no updates
Submitted on 17 Nov 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 22 Dec 2024
Termination of appointment of William Kenneth Girling as a director on 31 October 2024
Submitted on 31 Oct 2024
Cessation of William Kenneth Girling as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Dec 2023
Repayment History
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