BOARD PERFORMANCE LTD

🇬🇧Великобритания•Private Limited Company (Ltd.)•Активный

Резюме

СтранаВеликобритания

СтатусАктивный

Регистрационный номер07516094

Основано03/02/2011

НазначениеКонсультационная деятельность в области информационных технологий

Адрес167-169 Great Portland Street, 5th Floor, London, W1W 5PF

Заявление о подтвержденииСледующий должный: 16/02/2027; Последняя выдумка: —

Право и статус

Юридическая формаPrivate Limited Company (Ltd.)

СтатусАктивный

Дата регистрации03/02/2011

Орган регистрацииCompanies House

Зарегистрированный капитал—

Источник: UK Companies House · Последнее обновление: 01/12/2025

Временная шкала (31 событий)

01/12/2025

Адрес обновлен

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

26/09/2025

Представлена годовая отчетность

Micro company accounts made up to 28 February 2025

Просмотр файла в Документах

03/02/2011

Назначение Karim Harbott (человек)

Назначен на должность Director

Метрика	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025
Прибыль / (убыток)	£7 396	£7 396	£7 694	£5 965	£8 029	—	—	—	—	—	—	—	—	—
Общие активы	£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	—	—	—	—	—	—	—	—	—

Метрика

2012

2013

2014

2015

2016

2017

2018

2019

2020

2021

2022

2023

2024

2025

Прибыль / (убыток)

£7 396

£7 694

£5 965

£8 029

—

Общие активы

£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

—

Имя	Доля	Голосование	С

BOARD PERFORMANCE LTD

Резюме

Право и статус

Временная шкала (31 событий)

Адрес обновлен

Представлена годовая отчетность

Назначение Karim Harbott (человек)

Сеть

Владение и управление

Persons with significant control

Officers & directors

Временная шкала владения (2 изменений)

Назначение Karim Harbott (человек)

Назначение Aileen Margaret Harbott (человек)

Акционеры

Конечный бенефициарный владелец

География

Финансы

Основные показатели

Документы

Отчёт о компании 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

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Финансовое состояние

Рост

Эффективность и доходность

Оборотный капитал и ликвидность

Структура капитала