PE

PERFORMANCE EDGE LIMITED

Dissolved

Company number 04132025

Dover, England · Incorporated 28 December 2000

235 Folkestone Road, Dover, Kent, CT17 9SL, England

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENIVOB 47 LIMITED · 28 December 2000 – 20 August 2001

BREAKTHROUGH PERFORMANCE LIMITED · 20 August 2001 – 10 August 2005

Previous registered addresses

51a Church Street Caversham Reading RG4 8AX · until 30 November 2017

51a Church Street Reading Berkshire RG4 7DH · until 30 March 2015

7 Chiltern Court 37 St Peters Avenue Reading Berkshire RG4 7DH · until 23 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WV
WHITTLE, Vincent James
Secretary
4 July 2001
WV
WHITTLE, Vincent James
Director
4 July 2001
GD
GARFORTH, Douglas
Director · Resigned
1 September 2004
DA
DRAPER, Anthony
Director · Resigned
4 July 2001
HC
HH COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
28 December 2000
HC
HH COMPANY DIRECTORS LIMITED
Corporate Director · Resigned
28 December 2000
HC
HH COMPANY SECRETARIES LIMITED
Corporate Director · Resigned
28 December 2000

Persons with significant control

PS
Mr Vincent James Whittle
Born November 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
28 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
23 June 2020 View
Dissolution Application Strike Off Company
Dissolution
15 June 2020 View
Move Registers To Registered Office Company With New Address
Address
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Move Registers To Sail Company
Address
5 January 2010 View
Change Sail Address Company
Address
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2006 View
Legacy
Address
18 May 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2005 View
Certificate Change Of Name Company
Change Of Name
10 August 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Officers
22 October 2004 View
Legacy
Capital
23 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2003 View
Legacy
Annual Return
24 February 2003 View
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Legacy
Annual Return
17 January 2002 View
Certificate Change Of Name Company
Change Of Name
20 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Capital
18 July 2001 View
Incorporation Company
Incorporation
28 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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