PERFORMANCE IN A BOX LTD
15 EVANS WHARF, HEMEL HEMPSTEAD HP3 9WU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10271361
- Last Updated: 01 Jul 2021
Company Profile
PERFORMANCE IN A BOX LTD was incorporated on Monday, July 11, 2016 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. PERFORMANCE IN A BOX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 2 months and 14 days.
| Name | PERFORMANCE IN A BOX LTD |
|---|---|
| Company number | 10271361 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 EVANS WHARF HEMEL HEMPSTEAD HP3 9WU |
|---|---|
| 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 |
|---|---|
| Corre Holdings Sa Rue De Clos |
Dates: Friday, February 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Edward John Harvey Nationality: British |
Dates: Monday, July 11, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1244 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 08 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERFORMANCE IN A BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| PERFORMANCE IN A BOX LTD | 11 Jul 2016 |