Company NamePerformance Matters Limited
DirectorsGordon Downey and Gill Downey
Company StatusActive
Company Number07817105
CategoryPrivate Limited Company
Incorporation Date20 October 2011(12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Gordon Downey
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ocg Accountants Ltd Biz Hub Tees Valley
Belasis Hall Technology Park
Billingham
TS23 4EA
Director NameMrs Gill Downey
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2015(4 years, 1 month after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address155 Newton Drive
Blackpool
FY3 8LZ

Location

Registered AddressC/O Ocg Accountants Ltd Biz Hub Tees Valley
Belasis Hall Technology Park
Billingham
TS23 4EA
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishBillingham
WardBillingham East
Address MatchesOver 800 other UK companies use this postal address

Financials

Year2013
Net Worth£52,985
Cash£71,155
Current Liabilities£39,235

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 March 2024 (3 weeks, 6 days ago)
Next Return Due15 March 2025 (11 months, 3 weeks from now)

Filing History

30 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
23 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
27 November 2019Registered office address changed from Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ United Kingdom to Yoden House Yoden Way Peterlee SR8 1AL on 27 November 2019 (1 page)
15 November 2019Confirmation statement made on 15 November 2019 with updates (5 pages)
21 October 2019Confirmation statement made on 16 October 2019 with updates (5 pages)
20 September 2019Micro company accounts made up to 31 March 2019 (4 pages)
8 January 2019Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ to Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ on 8 January 2019 (1 page)
27 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
19 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
16 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
16 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
1 December 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
1 December 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 November 2015Director's details changed for Mrs Gill Downey on 24 November 2015 (2 pages)
25 November 2015Director's details changed for Mrs Gill Downey on 24 November 2015 (2 pages)
24 November 2015Appointment of Mrs Gill Downey as a director on 24 November 2015 (2 pages)
24 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10
(4 pages)
24 November 2015Appointment of Mrs Gill Downey as a director on 24 November 2015 (2 pages)
24 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10
(4 pages)
20 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5
(3 pages)
26 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5
(3 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 5
(3 pages)
30 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 5
(3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 5
(3 pages)
27 November 2013Director's details changed for Mr Gordon Downey on 31 May 2013 (2 pages)
27 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 5
(3 pages)
27 November 2013Director's details changed for Mr Gordon Downey on 31 May 2013 (2 pages)
8 April 2013Registered office address changed from Offices 11&12 Bispham Village Chambers 335 Red Bank Road Bispham Blackpool Lancashire FY2 0HJ England on 8 April 2013 (1 page)
8 April 2013Registered office address changed from Offices 11&12 Bispham Village Chambers 335 Red Bank Road Bispham Blackpool Lancashire FY2 0HJ England on 8 April 2013 (1 page)
8 April 2013Registered office address changed from Offices 11&12 Bispham Village Chambers 335 Red Bank Road Bispham Blackpool Lancashire FY2 0HJ England on 8 April 2013 (1 page)
8 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
28 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 April 2012Previous accounting period shortened from 31 March 2013 to 31 March 2012 (1 page)
27 April 2012Previous accounting period shortened from 31 March 2013 to 31 March 2012 (1 page)
6 March 2012Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
6 March 2012Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
20 October 2011Incorporation (22 pages)
20 October 2011Incorporation (22 pages)