PWC PERFORMANCE SOLUTIONS LIMITED
Non-Trading
General Information
NAME
PWC PERFORMANCE SOLUTIONS LIMITED
COMPANY NUMBER
06670334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/08/2008
(16 years and 4 months old)
WEBSITE
www.pwc.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/08/2008
23/05/2013
VANTAGE PERFORMANCE SOLUTIONS LIMITED
LONDON
WC2N 6RH
1 Embankment Place
London
WC2N 6RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PWC HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| PWC PERFORMANCE SOLUTIONS LIMITED | Non-Trading | View Report |
| PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Marissa Charlotte Michelle Thomas (914150598) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PWC PERFORMANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PWC PERFORMANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PWC PERFORMANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
06/09/2017 - Present (7 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 33 Past: 5 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2008 - Present (16 years and 4 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Marissa Charlotte Michelle Thomas (914150598) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 18/04/2022 | Warwick Ean Hunt (918221188) has left the board |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Marissa Charlotte Michelle Thomas (914150598) Appointed |
| 17/01/2022 | New Board Member Marissa Charlotte Michelle Thomas (929135751) Appointed |
| 09/04/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Company Secretary Philip Patterson (925089198) Appointed |
| 10/08/2018 | Dan Yoram Schwarzmann (924899341) has left the board |
| 10/08/2018 | New Board Member Dan Yoram Schwarzmann (914130426) Appointed |
| 03/08/2018 | New Board Member Dan Yoram Schwarzmann (924899341) Appointed |
| 17/04/2018 | New Accounts filed |
| 12/03/2018 | David John Werrett (913250641) has left the board |
| 12/03/2018 | Steven John Crook (913495641) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 22/12/2017 | Samantha Thompson (920300051) has left the board |
| 07/04/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 18/09/2016 | New Annual Return filed |
| 20/07/2016 | Andrew Julian Bailye Cope (921006716) has left the board |
| 20/07/2016 | New Board Member Andrew Julian Bailye Cope (919083688) Appointed |
| 14/07/2016 | New Board Member Andrew Julian Bailye Cope (921006716) Appointed |
| 12/07/2016 | Kevin James David Ellis (913398751) has left the board |
| 30/03/2016 | New Accounts filed |
| 27/11/2015 | New Company Secretary Samantha Thompson (920300051) Appointed |
| 27/11/2015 | Anne-Marie Hurley (917887189) has left the board |
| 17/10/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 03/09/2014 | Change in Reg. Office |
| 17/12/2013 | Warwick Ean Hunt (918347509) has left the board |
| 17/12/2013 | New Board Member Warwick Ean Hunt (918221188) Appointed |
| 10/12/2013 | New Board Member Warwick Ean Hunt (918347509) Appointed |
| 22/10/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 24/07/2013 | New Board Member Kevin James David Ellis (913398751) Appointed |
| 24/07/2013 | Kevin James David Ellis (917891123) has left the board |
| 18/06/2013 | New Board Member Kevin James David Ellis (917891123) Appointed |
| 18/06/2013 | Kevin James David Ellis (917891086) has left the board |
| 12/06/2013 | New Board Member Keith Tilson (917891011) Appointed |
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