Company NamePerformance3 Limited
DirectorsJoseph Paul Lydon and Wayne Antony Hoyle
Company StatusActive
Company Number13645341
CategoryPrivate Limited Company
Incorporation Date27 September 2021(2 years, 7 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 Joseph Paul Lydon
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWigan Hall New Market Street
Wigan
WN1 1HH
Director NameMr Wayne Antony Hoyle
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2022(7 months after company formation)
Appointment Duration2 years
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressWigan Hall New Market Street
Wigan
WN1 1HH

Location

Registered AddressWigan Hall
New Market Street
Wigan
WN1 1HH
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return26 September 2023 (7 months ago)
Next Return Due10 October 2024 (5 months, 1 week from now)

Filing History

4 October 2023Confirmation statement made on 26 September 2023 with updates (5 pages)
28 September 2023Change of details for a person with significant control (2 pages)
26 September 2023Change of details for Mr Joseph Paul Lydon as a person with significant control on 27 September 2022 (2 pages)
24 July 2023Second filing of Confirmation Statement dated 26 September 2022 (8 pages)
26 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
10 October 202226/09/22 Statement of Capital gbp 1.0
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 24/07/2023
(6 pages)
29 April 2022Appointment of Mr Wayne Antony Hoyle as a director on 29 April 2022 (2 pages)
27 September 2021Incorporation
Statement of capital on 2021-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)