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Home > England & Wales Companies > P1 PERFORMANCE PRODUCTS LTD
Company Information for

P1 PERFORMANCE PRODUCTS LTD

85 Great Portland Street, London, W1W 7LT,
Company Registration Number
08395778
Private Limited Company
Active - Proposal to Strike off

Company Overview

About P1 Performance Products Ltd
P1 PERFORMANCE PRODUCTS LTD was founded on 2013-02-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". P1 Performance Products Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
P1 PERFORMANCE PRODUCTS LTD
 
Legal Registered Office
85 Great Portland Street
London
W1W 7LT
Other companies in WC2B
 
Filing Information
Company Number 08395778
Company ID Number 08395778
Date formed 2013-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-24 07:42:28
Primary Source:Companies House
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Company Officers of P1 PERFORMANCE PRODUCTS LTD

Current Directors
Officer Role Date Appointed
HOWARD FORLAND
Director 2015-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN STREATER
Company Secretary 2013-02-08 2016-09-30
STEPHEN ROBERT STREATER
Director 2013-02-08 2016-09-30
MICHAEL MARTIN GARETH BREEN
Director 2013-02-08 2015-08-07

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
2022-08-30Final Gazette dissolved via compulsory strike-off
2022-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM 40 Bloomsbury Way London WC1A 2SE England
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-24CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM 6th Floor 48 Gracechurch Street London EC3V 0EJ
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-09-30TM02Termination of appointment of Stephen Streater on 2016-09-30
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT STREATER
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-04AR0108/02/16 ANNUAL RETURN FULL LIST
2015-08-18DS02Withdrawal of the company strike off application
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN GARETH BREEN
2015-08-10AP01DIRECTOR APPOINTED MR HOWARD FORLAND
2015-07-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-10DS01Application to strike the company off the register
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0108/02/15 ANNUAL RETURN FULL LIST
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/14 FROM 4Th Floor Imperial House 15 Kingsway London WC2B 6UN
2014-11-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-06AR0108/02/14 ANNUAL RETURN FULL LIST
2013-12-28AA01Current accounting period extended from 28/02/14 TO 30/06/14
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM Imperial House 15/17 Kingsway London Greater London WC2B 6UN United Kingdom
2013-09-26SH0125/09/13 STATEMENT OF CAPITAL GBP 1000
2013-09-25SH0125/09/13 STATEMENT OF CAPITAL GBP 875
2013-02-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to P1 PERFORMANCE PRODUCTS LTD 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 P1 PERFORMANCE PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P1 PERFORMANCE PRODUCTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 P1 PERFORMANCE PRODUCTS LTD

Intangible Assets
Patents
We have not found any records of P1 PERFORMANCE PRODUCTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for P1 PERFORMANCE PRODUCTS LTD
Trademarks
We have not found any records of P1 PERFORMANCE PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P1 PERFORMANCE PRODUCTS LTD. 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 (46760 - Wholesale of other intermediate products) as P1 PERFORMANCE PRODUCTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where P1 PERFORMANCE PRODUCTS LTD 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 P1 PERFORMANCE PRODUCTS LTD 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 P1 PERFORMANCE PRODUCTS LTD 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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