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Home > England & Wales Companies > PWC PERFORMANCE SOLUTIONS LIMITED
Company Information for

PWC PERFORMANCE SOLUTIONS LIMITED

1 EMBANKMENT PLACE, LONDON, WC2N 6RH,
Company Registration Number
06670334
Private Limited Company
Active

Company Overview

About Pwc Performance Solutions Ltd
PWC PERFORMANCE SOLUTIONS LIMITED was founded on 2008-08-12 and has its registered office in London. The organisation's status is listed as "Active". Pwc Performance Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PWC PERFORMANCE SOLUTIONS LIMITED
 
Legal Registered Office
1 EMBANKMENT PLACE
LONDON
WC2N 6RH
Other companies in WC2N
 
Previous Names
VANTAGE PERFORMANCE SOLUTIONS LIMITED23/05/2013
Filing Information
Company Number 06670334
Company ID Number 06670334
Date formed 2008-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts FULL
Last Datalog update: 2024-04-07 03:09:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PWC PERFORMANCE SOLUTIONS LIMITED
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Companies with same name PWC PERFORMANCE SOLUTIONS LIMITED
The following companies were found which have the same name as PWC PERFORMANCE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED 1 EMBANKMENT PLACE LONDON WC2N 6RH Liquidation Company formed on the 2008-12-16
PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED 1 EMBANKMENT PLACE LONDON WC2N 6RH Liquidation Company formed on the 2012-11-29

Company Officers of PWC PERFORMANCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JULIAN BAILYE COPE
Director 2016-07-01
WARWICK EAN HUNT
Director 2013-10-01
DAN YORAM SCHWARZMANN
Director 2017-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA THOMPSON
Company Secretary 2015-11-01 2017-09-06
STEVEN JOHN CROOK
Director 2008-11-03 2017-09-06
DAVID JOHN WERRETT
Director 2008-08-12 2016-12-31
KEVIN JAMES DAVID ELLIS
Director 2013-05-01 2016-07-01
ANNE-MARIE HURLEY
Company Secretary 2013-05-01 2015-10-30
KEITH TILSON
Director 2013-05-01 2013-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JULIAN BAILYE COPE PWC DIGITAL SERVICES (UK) LIMITED Director 2017-12-15 CURRENT 2009-06-01 Active
ANDREW JULIAN BAILYE COPE PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED Director 2017-08-01 CURRENT 1988-11-21 Active
ANDREW JULIAN BAILYE COPE PWC HOLDINGS (UK) LIMITED Director 2016-08-02 CURRENT 2014-07-24 Active
ANDREW JULIAN BAILYE COPE PWC STRATEGY& PARENT (UK) LTD Director 2016-08-01 CURRENT 2013-10-24 Active
ANDREW JULIAN BAILYE COPE REGNOLOGY TIR UK LTD. Director 2016-07-01 CURRENT 1988-04-27 Active
ANDREW JULIAN BAILYE COPE PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED Director 2016-07-01 CURRENT 1998-06-09 Active
ANDREW JULIAN BAILYE COPE PWC STRATEGY& SERVICES (UK) LIMITED Director 2016-07-01 CURRENT 2005-03-14 Active
ANDREW JULIAN BAILYE COPE PWC CHANGE MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2013-10-10 Active
ANDREW JULIAN BAILYE COPE PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED Director 2016-07-01 CURRENT 2014-03-04 Active
ANDREW JULIAN BAILYE COPE PWC STRATEGY& (UK) LTD. Director 2016-07-01 CURRENT 1981-12-02 Active
ANDREW JULIAN BAILYE COPE P&D RESERVOIR TRUSTEE LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
ANDREW JULIAN BAILYE COPE PWC INFORMATION TECHNOLOGY SERVICES LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ANDREW JULIAN BAILYE COPE PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED Director 2014-07-01 CURRENT 2012-11-29 Liquidation
ANDREW JULIAN BAILYE COPE PRICEWATERHOUSECOOPERS SERVICES LIMITED Director 2014-06-13 CURRENT 1962-06-29 Active
WARWICK EAN HUNT PWC DIGITAL SERVICES (UK) LIMITED Director 2017-12-15 CURRENT 2009-06-01 Active
WARWICK EAN HUNT PWC CHANGE MANAGEMENT LIMITED Director 2017-09-06 CURRENT 2013-10-10 Active
WARWICK EAN HUNT PWC CHANGE MANAGEMENT HOLDINGS LIMITED Director 2017-09-06 CURRENT 2014-01-10 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED Director 2017-08-01 CURRENT 1988-11-21 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS IT SERVICES LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
WARWICK EAN HUNT PWC INFORMATION TECHNOLOGY SERVICES LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS ASSURANCE UK LIMITED Director 2016-01-22 CURRENT 2008-08-29 Active
WARWICK EAN HUNT REGNOLOGY TIR UK LTD. Director 2015-08-31 CURRENT 1988-04-27 Active
WARWICK EAN HUNT PWC STRATEGY& SERVICES (UK) LIMITED Director 2015-07-07 CURRENT 2005-03-14 Active
WARWICK EAN HUNT PWC STRATEGY& (UK) LTD. Director 2015-07-01 CURRENT 1981-12-02 Active
WARWICK EAN HUNT PWC HOLDINGS UK NO.1 LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2017-06-13
WARWICK EAN HUNT PWC HOLDINGS (UK) LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED Director 2014-03-05 CURRENT 2014-03-04 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS BUSINESS ADVISORY SERVICES LIMITED Director 2013-10-14 CURRENT 2002-08-05 Active
WARWICK EAN HUNT GAAP UK LIMITED Director 2013-10-01 CURRENT 1985-10-01 Dissolved 2015-12-29
WARWICK EAN HUNT GAAS UK LIMITED Director 2013-10-01 CURRENT 1986-08-05 Dissolved 2015-12-29
WARWICK EAN HUNT CROSSDEGREE LIMITED Director 2013-10-01 CURRENT 1996-04-02 Dissolved 2015-12-29
WARWICK EAN HUNT COOPERS & LYBRAND LEASING LIMITED Director 2013-10-01 CURRENT 1995-07-18 Dissolved 2015-12-29
WARWICK EAN HUNT C & L LIMITED Director 2013-10-01 CURRENT 1994-01-12 Dissolved 2015-12-29
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS CORPORATE FINANCE LIMITED Director 2013-10-01 CURRENT 1990-06-06 Dissolved 2015-12-29
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS UK LIMITED Director 2013-10-01 CURRENT 1998-06-12 Dissolved 2015-12-29
WARWICK EAN HUNT STS NOMINEES NO.4 Director 2013-10-01 CURRENT 1997-12-17 Dissolved 2016-03-08
WARWICK EAN HUNT AWARDGUIDE LIMITED Director 2013-10-01 CURRENT 2001-03-09 Dissolved 2016-09-28
WARWICK EAN HUNT PARAGON CONSULTING HOLDINGS LIMITED Director 2013-10-01 CURRENT 2004-06-25 Dissolved 2016-09-21
WARWICK EAN HUNT COOPERS & LYBRAND (ABACUS HOUSE) LIMITED Director 2013-10-01 CURRENT 1957-12-31 Dissolved 2016-09-21
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS IPT AGENCY LIMITED Director 2013-10-01 CURRENT 1994-09-19 Dissolved 2016-09-21
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS AUDIT COMPANY LIMITED Director 2013-10-01 CURRENT 1996-03-27 Dissolved 2016-09-21
WARWICK EAN HUNT COOPERS & LYBRAND (SERVICES) Director 2013-10-01 CURRENT 1958-04-03 Dissolved 2016-09-28
WARWICK EAN HUNT PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED Director 2013-10-01 CURRENT 1996-02-27 Dissolved 2016-09-28
WARWICK EAN HUNT STS NOMINEES NO. 35 LTD Director 2013-10-01 CURRENT 1993-02-25 Dissolved 2016-09-21
WARWICK EAN HUNT PARAGON CONSULTING GROUP LTD Director 2013-10-01 CURRENT 1999-02-23 Dissolved 2016-09-21
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS INSURANCE SERVICES LIMITED Director 2013-10-01 CURRENT 1986-12-10 Dissolved 2016-09-21
WARWICK EAN HUNT COBA GROUP LIMITED Director 2013-10-01 CURRENT 1999-01-05 Dissolved 2016-09-28
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS BUSINESS ASSURANCE SERVICES LIMITED Director 2013-10-01 CURRENT 1996-03-27 Dissolved 2016-09-28
WARWICK EAN HUNT INVEMERE LIMITED Director 2013-10-01 CURRENT 1970-05-27 Dissolved 2016-09-28
WARWICK EAN HUNT PETERSHILL PROPERTIES LIMITED Director 2013-10-01 CURRENT 1987-09-04 Dissolved 2016-09-21
WARWICK EAN HUNT COOPERS & LYBRAND OVERSEAS Director 2013-10-01 CURRENT 1964-04-17 Dissolved 2016-09-28
WARWICK EAN HUNT LOGAN TOD & COMPANY LIMITED Director 2013-10-01 CURRENT 2003-03-19 Dissolved 2016-09-28
WARWICK EAN HUNT STS NOMINEES NO.36 LIMITED Director 2013-10-01 CURRENT 1986-05-16 Dissolved 2016-09-21
WARWICK EAN HUNT VATREC LIMITED Director 2013-10-01 CURRENT 1995-02-08 Dissolved 2016-09-21
WARWICK EAN HUNT EUROPEAN BUSINESS FORUM LIMITED Director 2013-10-01 CURRENT 2000-03-17 Dissolved 2016-09-28
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS (REGISTRATION) Director 2013-10-01 CURRENT 1958-04-03 Dissolved 2016-11-01
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED Director 2013-10-01 CURRENT 1962-04-19 Dissolved 2017-02-23
WARWICK EAN HUNT FREDERICK'S PLACE NOMINEES LIMITED Director 2013-10-01 CURRENT 1968-01-25 Active
WARWICK EAN HUNT BEYOND FOOD COMMUNITY INTEREST COMPANY Director 2013-10-01 CURRENT 2011-02-25 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED Director 2013-10-01 CURRENT 1998-06-09 Active
WARWICK EAN HUNT SUSTAINABLE FINANCE LIMITED Director 2013-10-01 CURRENT 2003-10-09 Active
WARWICK EAN HUNT SUSTAINABLE FINANCE HOLDINGS LIMITED Director 2013-10-01 CURRENT 2006-02-07 Active
WARWICK EAN HUNT PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED Director 2013-10-01 CURRENT 2012-11-29 Liquidation
WARWICK EAN HUNT PRICE WATERHOUSE LIMITED Director 2013-10-01 CURRENT 1979-09-05 Active
WARWICK EAN HUNT COOPERS & LYBRAND LIMITED Director 2013-10-01 CURRENT 1985-09-09 Active
WARWICK EAN HUNT BARBINDER FREEHOLD Director 2013-10-01 CURRENT 1920-11-30 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED Director 2013-10-01 CURRENT 1993-09-15 Liquidation
WARWICK EAN HUNT PWC LONDON BRIDGE LIMITED Director 2013-10-01 CURRENT 1996-04-29 Active
WARWICK EAN HUNT PWSP LIMITED Director 2013-10-01 CURRENT 1996-06-10 Active
WARWICK EAN HUNT PRICE WATERHOUSE MCS UK HOLDING COMPANY Director 2013-10-01 CURRENT 1996-06-27 Liquidation
WARWICK EAN HUNT PWC CONSULTING ASSOCIATES LIMITED Director 2013-10-01 CURRENT 1998-05-06 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS OVERSEAS LIMITED Director 2013-10-01 CURRENT 1998-05-29 Active
WARWICK EAN HUNT AIMS HOLDINGS NO. 2 LIMITED Director 2013-10-01 CURRENT 1998-06-09 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS ASM LIMITED Director 2013-10-01 CURRENT 2005-10-31 Active
WARWICK EAN HUNT PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED Director 2013-10-01 CURRENT 2008-12-16 Liquidation
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS SERVICES LIMITED Director 2013-10-01 CURRENT 1962-06-29 Active
WARWICK EAN HUNT COOPER BROTHERS & CO. LIMITED Director 2013-10-01 CURRENT 1961-10-06 Active
WARWICK EAN HUNT AIMS HOLDINGS NO. 1 LIMITED Director 2013-10-01 CURRENT 1998-05-29 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS CFR LIMITED Director 2013-10-01 CURRENT 2003-04-11 Active
DAN YORAM SCHWARZMANN PWC DIGITAL SERVICES (UK) LIMITED Director 2017-12-15 CURRENT 2009-06-01 Active
DAN YORAM SCHWARZMANN FREDERICK'S PLACE NOMINEES LIMITED Director 2017-09-06 CURRENT 1968-01-25 Active
DAN YORAM SCHWARZMANN REGNOLOGY TIR UK LTD. Director 2017-09-06 CURRENT 1988-04-27 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED Director 2017-09-06 CURRENT 1998-06-09 Active
DAN YORAM SCHWARZMANN SUSTAINABLE FINANCE LIMITED Director 2017-09-06 CURRENT 2003-10-09 Active
DAN YORAM SCHWARZMANN PWC STRATEGY& SERVICES (UK) LIMITED Director 2017-09-06 CURRENT 2005-03-14 Active
DAN YORAM SCHWARZMANN SUSTAINABLE FINANCE HOLDINGS LIMITED Director 2017-09-06 CURRENT 2006-02-07 Active
DAN YORAM SCHWARZMANN PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED Director 2017-09-06 CURRENT 2012-11-29 Liquidation
DAN YORAM SCHWARZMANN PWC CHANGE MANAGEMENT LIMITED Director 2017-09-06 CURRENT 2013-10-10 Active
DAN YORAM SCHWARZMANN PWC CHANGE MANAGEMENT HOLDINGS LIMITED Director 2017-09-06 CURRENT 2014-01-10 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED Director 2017-09-06 CURRENT 2014-03-04 Active
DAN YORAM SCHWARZMANN PWC HOLDINGS (UK) LIMITED Director 2017-09-06 CURRENT 2014-07-24 Active
DAN YORAM SCHWARZMANN PWC INFORMATION TECHNOLOGY SERVICES LIMITED Director 2017-09-06 CURRENT 2016-02-17 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS ASSURANCE UK LIMITED Director 2017-09-06 CURRENT 2008-08-29 Active
DAN YORAM SCHWARZMANN PRICE WATERHOUSE LIMITED Director 2017-09-06 CURRENT 1979-09-05 Active
DAN YORAM SCHWARZMANN COOPERS & LYBRAND LIMITED Director 2017-09-06 CURRENT 1985-09-09 Active
DAN YORAM SCHWARZMANN BARBINDER FREEHOLD Director 2017-09-06 CURRENT 1920-11-30 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED Director 2017-09-06 CURRENT 1993-09-15 Liquidation
DAN YORAM SCHWARZMANN PWC LONDON BRIDGE LIMITED Director 2017-09-06 CURRENT 1996-04-29 Active
DAN YORAM SCHWARZMANN PWSP LIMITED Director 2017-09-06 CURRENT 1996-06-10 Active
DAN YORAM SCHWARZMANN PRICE WATERHOUSE MCS UK HOLDING COMPANY Director 2017-09-06 CURRENT 1996-06-27 Liquidation
DAN YORAM SCHWARZMANN PWC CONSULTING ASSOCIATES LIMITED Director 2017-09-06 CURRENT 1998-05-06 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS OVERSEAS LIMITED Director 2017-09-06 CURRENT 1998-05-29 Active
DAN YORAM SCHWARZMANN AIMS HOLDINGS NO. 2 LIMITED Director 2017-09-06 CURRENT 1998-06-09 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS BUSINESS ADVISORY SERVICES LIMITED Director 2017-09-06 CURRENT 2002-08-05 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS ASM LIMITED Director 2017-09-06 CURRENT 2005-10-31 Active
DAN YORAM SCHWARZMANN PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED Director 2017-09-06 CURRENT 2008-12-16 Liquidation
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS SERVICES LIMITED Director 2017-09-06 CURRENT 1962-06-29 Active
DAN YORAM SCHWARZMANN PWC STRATEGY& (UK) LTD. Director 2017-09-06 CURRENT 1981-12-02 Active
DAN YORAM SCHWARZMANN COOPER BROTHERS & CO. LIMITED Director 2017-09-06 CURRENT 1961-10-06 Active
DAN YORAM SCHWARZMANN AIMS HOLDINGS NO. 1 LIMITED Director 2017-09-06 CURRENT 1998-05-29 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS CFR LIMITED Director 2017-09-06 CURRENT 2003-04-11 Active

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.

DateDocument TypeDocument Description
2024-03-11FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-22CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK EAN HUNT
2022-03-18AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-13DIRECTOR APPOINTED MRS MARISSA CHARLOTTE MICHELLE THOMAS
2022-01-13AP01DIRECTOR APPOINTED MRS MARISSA CHARLOTTE MICHELLE THOMAS
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-04-02AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-05-01AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-03-25AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-20PSC07CESSATION OF PRICEWATERHOUSECOOPERS SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20PSC02Notification of Pwc Holdings (Uk) Limited as a person with significant control on 2016-12-31
2018-09-28TM02Termination of appointment of a secretary
2018-09-28AP03Appointment of Philip Patterson as company secretary on 2018-09-21
2018-08-01AP01DIRECTOR APPOINTED DAN YORAM SCHWARZMANN
2018-04-12AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-04-12AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CROOK
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WERRETT
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 6262.5
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-20TM02Termination of appointment of Samantha Thompson on 2017-09-06
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 6262.5
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-07-12AP01DIRECTOR APPOINTED MR ANDREW JULIAN BAILYE COPE
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES DAVID ELLIS
2016-03-15AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-25TM02Termination of appointment of Anne-Marie Hurley on 2015-10-30
2015-11-25AP03Appointment of Samantha Thompson as company secretary on 2015-11-01
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 6262.5
2015-10-08AR0103/09/15 ANNUAL RETURN FULL LIST
2015-03-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-29CH01Director's details changed for Mr David Werrett on 2014-09-01
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 6262.5
2014-10-14AR0103/09/14 ANNUAL RETURN FULL LIST
2014-10-10CH01Director's details changed for Mr Steven John Crook on 2014-09-01
2014-09-08AA01PREVEXT FROM 31/12/2013 TO 30/06/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 1 EMBANKMENT PLACE LONDON WC2N 6RQ
2013-12-06AP01DIRECTOR APPOINTED WARWICK EAN HUNT
2013-10-15AR0103/09/13 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-10AP01DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS
2013-06-10AP01DIRECTOR APPOINTED KEITH TILSON
2013-06-07AP03SECRETARY APPOINTED ANNE-MARIE HURLEY
2013-05-29RES13REDESIGNATE SHARES 01/05/2013
2013-05-29RES01ADOPT ARTICLES 01/05/2013
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ UNITED KINGDOM
2013-05-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-23RES15CHANGE OF NAME 08/05/2013
2013-05-23CERTNMCOMPANY NAME CHANGED VANTAGE PERFORMANCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/05/13
2013-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-02AR0103/09/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-13AR0103/09/11 FULL LIST
2010-12-14AR0103/09/10 FULL LIST
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-05-28122S-DIV
2009-05-22RES13RE SUB DIV 03/11/2008
2009-05-22RES01ADOPT ARTICLES 03/11/2008
2009-05-2288(2)AD 03/11/08 GBP SI 99960@0.05=4998 GBP IC 2/5000
2009-01-20225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-12-02288aDIRECTOR APPOINTED STEVEN JOHN CROOK
2008-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PWC PERFORMANCE SOLUTIONS 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 PWC PERFORMANCE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PWC PERFORMANCE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of PWC PERFORMANCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PWC PERFORMANCE SOLUTIONS LIMITED
Trademarks
We have not found any records of PWC PERFORMANCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PWC PERFORMANCE SOLUTIONS 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.

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PWC PERFORMANCE SOLUTIONS 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 PWC PERFORMANCE SOLUTIONS 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 PWC PERFORMANCE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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