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The NRG Performance Group Ltd

The NRG Performance Group Ltd is an active company incorporated on 11 February 2025 with the registered office located in London, Greater London. The NRG Performance Group Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16244674
Private limited company
Age
6 months
Incorporated 11 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 11 November 2026 (1 year 2 months remaining)
Contact
Address
3 Adam Close
London
NW7 1FL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • Director • British • Lives in England • Born in Sep 1968
Mr Mark Jonathan Jeffery
PSC • British • Lives in England • Born in Jan 1953
Mr Friedrich Karl Erich Gradl
PSC • German • Lives in Germany • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Edward Tomlinson is a mutual person.
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Met Sport Life Ltd
Mark Edward Tomlinson is a mutual person.
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Padel Holdings Limited
Mark Edward Tomlinson is a mutual person.
Active
Yolo Real Estate Ltd
Mark Edward Tomlinson is a mutual person.
Liquidation
Financials
The NRG Performance Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Friedrich Karl Erich Gradl (PSC) Appointed
5 Months Ago on 2 Apr 2025
Mark Jeffery (PSC) Appointed
5 Months Ago on 2 Apr 2025
Mark Tomlinson (PSC) Details Changed
5 Months Ago on 2 Apr 2025
Incorporated
6 Months Ago on 11 Feb 2025
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Documents
Notification of Mark Jeffery as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
Notification of Friedrich Karl Erich Gradl as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Change of details for Mark Tomlinson as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
Incorporation
Submitted on 11 Feb 2025
Repayment History
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