BOARD PERFORMANCE LTD

🇬🇧المملكة المتحدة•Private Limited Company (Ltd.)•نشط

الملخص

البلدالمملكة المتحدة

الحالةنشط

رقم التسجيل07516094

تأسست03/02/2011

الغرضالأنشطة الاستشارية في مجال تكنولوجيا المعلومات

العنوان167-169 Great Portland Street, 5th Floor, London, W1W 5PF

بيان التأكيدالاستحقاق التالي: 16/02/2027; آخر مكياج: —

القانونية والوضع القانوني

الشكل القانونيPrivate Limited Company (Ltd.)

الحالةنشط

تاريخ التسجيل03/02/2011

هيئة السجلCompanies House

رأس المال المسجل—

المصدر: UK Companies House · آخر تحديث: 01/12/2025

الجدول الزمني (31 الأحداث)

01/12/2025

تحديث العنوان

167-169 Great Portland Street, 5TH Floor, W1W 5PF

26/09/2025

الحسابات السنوية المودعة

Micro company accounts made up to 28 February 2025

عرض الملف في المستندات

03/02/2011

تعيين Karim Harbott (شخص)

تم تعيينه كـ Director

متري	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025
الربح / (الخسارة)	£7,396	£7,396	£7,694	£5,965	£8,029	—	—	—	—	—	—	—	—	—
إجمالي الأصول	£7,397	£7,397	£7,695	£5,975	£8,039	£17,185	£66,821	£156,101	£156,100	£170,177	£34,230	£32,843	£83,545	£76,483
Net Assets Liabilities	—	—	—	—	—	£17,185	£‎-66,821	£‎-156,101	—	£170,177	£34,230	£32,843	—	£76,483
Equity	—	—	—	—	—	£17,185	£66,821	£156,101	£156,100	£170,177	£34,230	£32,843	£83,545	£76,483
Current Assets	£28,679	£28,679	£33,311	£44,612	£35,295	£56,554	£‎-220,655	£‎-221,635	£247,849	£220,022	£52,694	£71,255	£112,650	£107,483
Net Current Assets Liabilities	£7,397	£7,397	£7,695	£4,385	£6,846	£16,291	£‎-65,345	£‎-152,767	£152,766	£168,813	£33,080	£32,106	—	£42,584
Total Assets Less Current Liabilities	£7,397	£7,397	£7,695	£5,975	£8,039	—	£‎-66,821	£‎-156,101	£156,100	£170,177	£34,230	£32,843	—	£76,483
Debtors	£5,700	£5,700	£3,000	£14,829	£25,567	—	—	—	—	—	—	—	—	—
Creditors	—	—	—	—	—	£40,263	£85,557	£95,082	£95,083	£51,209	£19,614	£39,149	£73,766	£64,899
Number Shares Allotted	—	1	1	10	10	—	—	—	—	—	—	—	—	—
Par Value Share	—	£1	£1	£1	£1	—	—	—	—	—	—	—	—	—
Average Number Employees During Period	—	—	—	—	—	—	—	—	2	2	2	2	2	2
Accrued Liabilities Not Expressed Within Creditors Subtotal	—	—	—	—	—	—	£‎-80,000	—	—	—	—	—	—	—
Advances Credits Directors	—	—	—	£9	£9	—	—	—	—	—	—	—	—	—
Advances Credits Made In Period Directors	—	—	—	£9	—	—	—	—	—	—	—	—	—	—
Called Up Share Capital	£1	£1	£1	£10	£10	—	—	—	—	—	—	—	—	—
Cash Bank In Hand	£22,979	£22,979	£30,311	£29,783	£9,728	—	—	—	—	—	—	—	—	—
Creditors Due Within One Year	—	£21,282	£25,616	£40,227	£28,449	—	—	—	—	—	—	—	—	—
Creditors Due Within One Year Total Current Liabilities	£21,282	—	—	—	—	—	—	—	—	—	—	—	—	—
Fixed Assets	—	—	—	—	—	£894	£‎-1,476	£‎-3,334	£3,334	£1,364	£1,150	£737	£44,661	£33,899
Net Assets Liabilities Including Pension Asset Liability	£7,397	—	—	—	—	—	—	—	—	—	—	—	—	—
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	—	—	—	—	—	—	£69,753	£‎-26,214	—	—	—	—	—	—
Profit Loss Account Reserve	£7,396	£7,396	£7,694	£5,965	£8,029	—	—	—	—	—	—	—	—	—
Share Capital Allotted Called Up Paid	—	£1	£1	£10	£10	—	—	—	—	—	—	—	—	—
Shareholder Funds	£7,397	£7,397	£7,695	£5,975	£8,039	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets	—	—	£1,590	£1,590	£1,193	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Additions	—	—	£2,120	—	—	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	—	—	£2,120	£2,120	£2,120	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation	—	—	£530	£927	£1,226	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation Charged In Period	—	—	£530	£397	£299	—	—	—	—	—	—	—	—	—

متري

2012

2013

2014

2015

2016

2017

2018

2019

2020

2021

2022

2023

2024

2025

الربح / (الخسارة)

£7,396

£7,694

£5,965

£8,029

—

إجمالي الأصول

£7,397

£7,695

£5,975

£8,039

£17,185

£66,821

£156,101

£156,100

£170,177

£34,230

£32,843

£83,545

£76,483

Net Assets Liabilities

—

£17,185

£‎-66,821

£‎-156,101

—

£170,177

£34,230

£32,843

—

£76,483

Equity

—

£17,185

£66,821

£156,101

£156,100

£170,177

£34,230

£32,843

£83,545

£76,483

Current Assets

£28,679

£33,311

£44,612

£35,295

£56,554

£‎-220,655

£‎-221,635

£247,849

£220,022

£52,694

£71,255

£112,650

£107,483

Net Current Assets Liabilities

£7,397

£7,695

£4,385

£6,846

£16,291

£‎-65,345

£‎-152,767

£152,766

£168,813

£33,080

£32,106

—

£42,584

Total Assets Less Current Liabilities

£7,397

£7,695

£5,975

£8,039

—

£‎-66,821

£‎-156,101

£156,100

£170,177

£34,230

£32,843

—

£76,483

Debtors

£5,700

£3,000

£14,829

£25,567

—

Creditors

—

£40,263

£85,557

£95,082

£95,083

£51,209

£19,614

£39,149

£73,766

£64,899

Number Shares Allotted

—

Par Value Share

—

£1

—

Average Number Employees During Period

—

Accrued Liabilities Not Expressed Within Creditors Subtotal

—

£‎-80,000

—

Advances Credits Directors

—

£9

—

Advances Credits Made In Period Directors

—

£9

—

Called Up Share Capital

£1

£10

—

Cash Bank In Hand

£22,979

£30,311

£29,783

£9,728

—

Creditors Due Within One Year

—

£21,282

£25,616

£40,227

£28,449

—

Creditors Due Within One Year Total Current Liabilities

£21,282

—

Fixed Assets

—

£894

£‎-1,476

£‎-3,334

£3,334

£1,364

£1,150

£737

£44,661

£33,899

Net Assets Liabilities Including Pension Asset Liability

£7,397

—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

—

£69,753

£‎-26,214

—

Profit Loss Account Reserve

£7,396

£7,694

£5,965

£8,029

—

Share Capital Allotted Called Up Paid

—

£1

£10

—

Shareholder Funds

£7,397

£7,695

£5,975

£8,039

—

Tangible Fixed Assets

—

£1,590

£1,193

—

Tangible Fixed Assets Additions

—

£2,120

—

Tangible Fixed Assets Cost Or Valuation

—

£2,120

—

Tangible Fixed Assets Depreciation

—

£530

£927

£1,226

—

Tangible Fixed Assets Depreciation Charged In Period

—

£530

£397

£299

—

الاسم	الحصة	التصويت	منذ

الاسم	الملكية	البلد	منذ

BOARD PERFORMANCE LTD

الملخص

القانونية والوضع القانوني

الجدول الزمني (31 الأحداث)

تحديث العنوان

الحسابات السنوية المودعة

تعيين Karim Harbott (شخص)

الشبكة

الملكية والإدارة

Persons with significant control

Officers & directors

الجدول الزمني للملكية (2 التغييرات)

تعيين Karim Harbott (شخص)

تعيين Aileen Margaret Harbott (شخص)

المساهمون

المستفيد الحقيقي النهائي

الجغرافيا

البيانات المالية

الأرقام الرئيسية

المستندات

تقرير الشركة BOARD PERFORMANCE LTD

Confirmation statement

Change of registered office address

Change of registered office address

Micro company accounts made up to 28 February 2025

Companexia Document AI

Company name changed guiding agile LTD\certificate issued on 11/04/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-04-10

Annual Accounts

Confirmation statement

Micro company accounts made up to 29 February 2024

Annual Accounts

تصفح المزيد من الشركات والأشخاص

الصحة المالية

النمو

الكفاءة والعائد

رأس المال العامل والسيولة

هيكل رأس المال