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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 1 year 9 months 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 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 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 • PSC • British • Lives in UK • Born in Mar 1978
Director • PSC • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Jan 1991
Mr Bharpoor Singh Sohal
PSC • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Will Girling Performance Nutrition Limited
William Kenneth Girling is a mutual person.
Active
Findlays Fitness Ltd
Mr Mark Sylvester Findlay is a mutual person.
Active
Omorio Ltd
Bharpoor Singh Sohal is a mutual person.
Active
The Peachtree Group Ltd
Bharpoor Singh Sohal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
3
Increased by 3 (%)
Total Assets
£9.28K
Increased by £9.27K (+231800%)
Total Liabilities
-£9.43K
Increased by £9.43K (%)
Net Assets
-£156
Decreased by £160 (-4000%)
Debt Ratio (%)
102%
Increased by 101.68% (%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Accounting Period Shortened
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 22 Dec 2024
William Kenneth Girling Resigned
10 Months Ago on 31 Oct 2024
William Kenneth Girling (PSC) Resigned
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Mr William Kenneth Girling (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Judi Adrienne Gilbert (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Mr Mark Sylvester Findlay (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Mr Bharpoor Singh Sohal (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
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
Confirmation statement made on 11 December 2023 with updates
Submitted on 11 Dec 2023
Change of details for Mr Bharpoor Singh Sohal as a person with significant control on 1 January 2023
Submitted on 11 Dec 2023
Change of details for Mr Mark Sylvester Findlay as a person with significant control on 1 January 2023
Submitted on 11 Dec 2023
Notification of Judi Adrienne Gilbert as a person with significant control on 1 January 2023
Submitted on 11 Dec 2023
Change of details for Mr William Kenneth Girling as a person with significant control on 1 January 2023
Submitted on 11 Dec 2023
Repayment History
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