HUMAN PERFORMANCE OPTIMISATION LIMITED

LYON BARN ROUNCIL LANE, BEAUSALE, WARWICK  CV35 7AL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12091691
  • Last Updated: 01 Jul 2022

Company Profile

HUMAN PERFORMANCE OPTIMISATION LIMITED was incorporated on Monday, July 8, 2019 as a Private Limited Company with registered address in WARWICK. HUMAN PERFORMANCE OPTIMISATION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 3 months and 17 days.

Name HUMAN PERFORMANCE OPTIMISATION LIMITED
Company number 12091691
Company type Private Limited Company
Incorporation date 08 Jul 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address LYON BARN ROUNCIL LANE
BEAUSALE
WARWICK
CV35 7AL
Country Of Origin UNITED KINGDOM

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 Nicola Dawn Butler Nationality: British Dates: Monday, July 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Neill Martin Butler Nationality: British Dates: Monday, July 8, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2024, (-268 days left)
Latest accounts 30 April 2022
Next confirmation statement due 05 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HUMAN PERFORMANCE OPTIMISATION LIMITED.

Previous Names

Name Change Date
HUMAN PERFORMANCE OPTIMISATION LIMITED 08 Jul 2019