ABSOLUTE PERFORMANCE LTD
UNIT 19 WATERSIDE BUSINESS PARK, LAMBY WAY, CARDIFF CF3 2ET- Active
- Private Limited Company
- Company No. 06732193
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE PERFORMANCE LTD was incorporated on Friday, October 24, 2008 as a Private Limited Company with registered address in CARDIFF. ABSOLUTE PERFORMANCE LTD has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 16 years and 19 days.
| Name | ABSOLUTE PERFORMANCE LTD |
|---|---|
| Company number | 06732193 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19 WATERSIDE BUSINESS PARK LAMBY WAY CARDIFF CF3 2ET |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sian Elizabeth Buchanan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Anthony Buchanan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE PERFORMANCE LTD | 24 Oct 2008 |