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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RX PERFORMANCE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15657340

Founded18/04/2024

PurposeRetail sale via mail order houses or via Internet

Address2 Chiltern Hills Close, Aldbury, Tring, HP23 5FW

Confirmation StatementNext due: 01/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date18/04/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

17/01/2026

Annual accounts filed

Micro company accounts made up to 30 April 2025

View file in Documents

30/04/2025

Annual accounts filed

Annual Accounts · Accounting year ending 30/04/2025

View file in Documents

18/04/2024

Appointed Andrew David May (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Andrew David May

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 18/04/2024

37.5%

Neal Stewart Dolphin

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 18/04/2024

37.5%

Officers & directors

Neal Stewart Dolphin

Director

Appointed: 18/04/2024

—

Andrew David May

Director

Appointed: 18/04/2024

—

Ownership Timeline (2 changes)

18/04/2024

Appointed Andrew David May (person)

Person with significant control

18/04/2024

Appointed Neal Stewart Dolphin (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2 Chiltern Hills Close

Aldbury

Tring

HP23 5FW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

02/05/2026

Micro company accounts made up to 30 April 2025

17/01/2026

Annual Accounts

Accounts for the accounting period ending on: 30/04/2025

Filed: 30/04/2025

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Confirmation statement

21/04/2025

Change of registered office address

22/06/2024

New incorporation (electronic)

18/04/2024

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ANTOINE MICHEL RAYMOND BILLET 🇬🇧O’HAGAN, Danny TEVIN RATTIGAN T

RX PERFORMANCE LTD