HIGH PERFORMANCE LTD
OFFICE 23, THE JOINERS SHOP, THE HISTORIC DOCKYARD, CHATHAM ME4 4TZ- Active
- Private Limited Company
- Company No. 06971042
- Last Updated: 01 Mar 2024
Company Profile
HIGH PERFORMANCE LTD was incorporated on Thursday, July 23, 2009 as a Private Limited Company with registered address in CHATHAM. HIGH PERFORMANCE LTD has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 15 years 3 months and 18 days.
| Name | HIGH PERFORMANCE LTD |
|---|---|
| Company number | 06971042 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 23, THE JOINERS SHOP THE HISTORIC DOCKYARD CHATHAM ME4 4TZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Elmira Maksudova Nationality: Russian |
Dates: Thursday, July 20, 2017 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Ms Elmira Maksudova Nationality: British |
Dates: Saturday, July 23, 2016 - Thursday, July 26, 2018
significant influence or control
|
| Mr Maxim Shaposhnikov Nationality: British |
Dates: Saturday, July 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against HIGH PERFORMANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIGH PERFORMANCE LTD | 23 Jul 2009 |