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Home > England & Wales Companies > UNLEASHED PERFORMANCE LTD
Company Information for

UNLEASHED PERFORMANCE LTD

COLLINGHAM HOUSE 10-12 GLADSTONE ROAD, WIMBLEDON, LONDON, SW19 1QT,
Company Registration Number
09662503
Private Limited Company
Active

Company Overview

About Unleashed Performance Ltd
UNLEASHED PERFORMANCE LTD was founded on 2015-06-30 and has its registered office in London. The organisation's status is listed as "Active". Unleashed Performance 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
UNLEASHED PERFORMANCE LTD
 
Legal Registered Office
COLLINGHAM HOUSE 10-12 GLADSTONE ROAD
WIMBLEDON
LONDON
SW19 1QT
 
Previous Names
PROGRESSIVE FITNESS CENTRES LTD27/09/2022
Filing Information
Company Number 09662503
Company ID Number 09662503
Date formed 2015-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB270651413  
Last Datalog update: 2024-10-05 11:53:02
Primary Source:Companies House
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Companies with same name UNLEASHED PERFORMANCE LTD
The following companies were found which have the same name as UNLEASHED PERFORMANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNLEASHED PERFORMANCE LLC 666 GRAND AVENUE, SUITE 2000 DES MOINES IA 50309 Active Company formed on the 2014-02-03
UNLEASHED PERFORMANCE LABS, INC. Active Company formed on the 2015-03-31
UNLEASHED PERFORMANCE TRUCK INC Georgia Unknown
UNLEASHED PERFORMANCE INCORPORATED New Jersey Unknown
Unleashed Performance LLC Indiana Unknown
UNLEASHED PERFORMANCE INC. 16 HAWKWOOD PLACE NW CALGARY ALBERTA T3G 1X6 Active Company formed on the 2018-04-18
UNLEASHED PERFORMANCE TRUCK INC Georgia Unknown

Company Officers of UNLEASHED PERFORMANCE LTD

Current Directors
Officer Role Date Appointed
JOHN EDWARD CUNNINGHAM
 Director 2015-06-30
JAMES LEONARD FRANK PARKER
 Director 2015-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD CUNNINGHAM NUDTON MANAGEMENT CONSULTANTS LTD Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2017-06-27
JOHN EDWARD CUNNINGHAM DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED Director 2003-01-24 CURRENT 2003-01-23 Dissolved 2016-08-10

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
2024-09-04MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-04-02Change of details for Mr James Leonard Frank Parker as a person with significant control on 2020-01-01
2024-03-26Director's details changed for Mr James Leonard Frank Parker on 2024-01-22
2024-03-26Change of details for Mr James Leonard Frank Parker as a person with significant control on 2024-01-22
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM Unit 1 Marcus Close Tilehurst Reading RG30 4EA England
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-08-13CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-27Company name changed progressive fitness centres LTD\certificate issued on 27/09/22
2022-09-27CERTNMCompany name changed progressive fitness centres LTD\certificate issued on 27/09/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-21CH01Director's details changed for Mr James Leonard Frank Parker on 2020-10-01
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD CUNNINGHAM
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD CUNNINGHAM
2020-08-18CH01Director's details changed for Mr James Leonard Frank Parker on 2020-08-18
2020-08-18CH01Director's details changed for Mr James Leonard Frank Parker on 2020-08-18
2020-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/20 FROM 82 Hemdean Road Caversham Reading Berkshire RG4 7st England
2020-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/20 FROM 82 Hemdean Road Caversham Reading Berkshire RG4 7st England
2020-08-18PSC07CESSATION OF RACHAEL EMMA PARKER AS A PERSON OF SIGNIFICANT CONTROL
2020-08-18PSC07CESSATION OF RACHAEL EMMA PARKER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30NEWINCNew incorporation
2015-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to UNLEASHED PERFORMANCE 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 UNLEASHED PERFORMANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNLEASHED PERFORMANCE 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 93130 - Fitness facilities

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
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 UNLEASHED PERFORMANCE LTD

Intangible Assets
Patents
We have not found any records of UNLEASHED PERFORMANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UNLEASHED PERFORMANCE LTD
Trademarks
We have not found any records of UNLEASHED PERFORMANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNLEASHED PERFORMANCE 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 (93130 - Fitness facilities) as UNLEASHED PERFORMANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UNLEASHED PERFORMANCE 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 UNLEASHED PERFORMANCE 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 UNLEASHED PERFORMANCE 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.
    Need more information?
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    Other companies at postcode SW19 1QT