PERFORMANCE IMPACT ASSOCIATES LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Performance Impact Associates Ltd

PERFORMANCE IMPACT ASSOCIATES LIMITED was founded on 2004-10-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Performance Impact Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PERFORMANCE IMPACT ASSOCIATES LIMITED

GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR Other companies in SG17

Filing Information

Company Number		05263821
Company ID Number		05263821
Date formed		2004-10-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB886741179

Last Datalog update:	2023-12-06 21:52:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFORMANCE IMPACT ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ESSOR REDNAXELA LIMITED DUCE LIMITED ABC PETERBOROUGH CITY LIMITED EMW STAX LTD

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Company Officers of PERFORMANCE IMPACT ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
HAINES WATTS LUTON LIMITED	Company Secretary	2013-11-11
DENNIS EDWARDS	Director	2004-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN NEEDHAM & CO	Company Secretary	2005-08-31	2013-11-11
TRISTAN COLLINS	Director	2004-10-19	2011-04-07
JACQUELYN COLLINS	Company Secretary	2004-10-19	2005-08-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-10-19	2004-10-19
COMPANY DIRECTORS LIMITED	Nominated Director	2004-10-19	2004-10-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-23		CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2022-12-01	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24	CS01	CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-10-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/21 FROM 42 High Street Flitwick Bedford MK45 1DU England
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-10-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12	TM02	Termination of appointment of Haines Watts Luton Limited on 2020-05-12
2020-04-28	TM02	Termination of appointment of a secretary
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-22	PSC04	Change of details for Mr Dennis Edwards as a person with significant control on 2018-10-22
2018-09-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-27	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/16 FROM 71 Hitchin Road Shefford Bedfordshire SG17 5JB
2015-11-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27	AR01	19/10/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01	AR01	19/10/14 ANNUAL RETURN FULL LIST
2014-04-08	AP04	Appointment of corporate company secretary Haines Watts Luton Limited
2014-04-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN NEEDHAM & CO
2013-12-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22	AR01	19/10/13 ANNUAL RETURN FULL LIST
2012-11-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	AR01	19/10/12 ANNUAL RETURN FULL LIST
2012-10-29	CH01	Director's details changed for Dennis Edwards on 2012-07-31
2011-10-25	AR01	19/10/11 ANNUAL RETURN FULL LIST
2011-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TRISTAN COLLINS
2011-06-08	SH06	Cancellation of shares. Statement of capital on 2011-06-08 GBP 1
2011-06-08	RES09	Resolution of authority to purchase a number of shares
2011-06-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-04-27	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-14	AA01	PREVEXT FROM 31/10/2010 TO 31/03/2011
2010-11-01	AR01	19/10/10 FULL LIST
2010-03-23	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-12-16	AR01	19/10/09 FULL LIST
2009-12-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN NEEDHAM & CO / 01/10/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWARDS / 01/10/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN COLLINS / 01/10/2009
2009-07-17	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-21	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-08-06	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-12-11	363a	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-12	363a	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-25	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-25	363a	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-09-15	288b	SECRETARY RESIGNED
2005-09-15	288a	NEW SECRETARY APPOINTED
2004-11-10	288a	NEW SECRETARY APPOINTED
2004-11-10	288a	NEW DIRECTOR APPOINTED
2004-11-10	288a	NEW DIRECTOR APPOINTED
2004-11-10	288b	DIRECTOR RESIGNED
2004-11-10	288b	SECRETARY RESIGNED
2004-11-10	88(2)R	AD 19/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-10-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to PERFORMANCE IMPACT ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PERFORMANCE IMPACT ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PERFORMANCE IMPACT ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERFORMANCE IMPACT ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of PERFORMANCE IMPACT ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PERFORMANCE IMPACT ASSOCIATES LIMITED

Trademarks

We have not found any records of PERFORMANCE IMPACT ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERFORMANCE IMPACT ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PERFORMANCE IMPACT ASSOCIATES LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where PERFORMANCE IMPACT ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERFORMANCE IMPACT ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PERFORMANCE IMPACT ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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