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Company Information for

SOLUTION PERFORMANCE GROUP LTD

THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5TF,
Company Registration Number
10095655
Private Limited Company
Active

Company Overview

About Solution Performance Group Ltd
SOLUTION PERFORMANCE GROUP LTD was founded on 2016-03-31 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Solution Performance Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SOLUTION PERFORMANCE GROUP LTD
 
Legal Registered Office
THE CORE BATH LANE
NEWCASTLE HELIX
NEWCASTLE UPON TYNE
NE4 5TF
 
Previous Names
CLOUDOPS LIMITED01/11/2019
Filing Information
Company Number 10095655
Company ID Number 10095655
Date formed 2016-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 28/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB238746474  
Last Datalog update: 2023-10-07 14:08:28
Primary Source:Companies House
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Company Officers of SOLUTION PERFORMANCE GROUP LTD

Current Directors
Officer Role Date Appointed
GARETH DAVID HUMPHREYS
Director 2016-03-31
MARIA JOSEPHINE HUMPHREYS
Director 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH DAVID HUMPHREYS CONSYSTENT LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2015-02-24
GARETH DAVID HUMPHREYS MODUS EVENTS LTD Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2015-02-24

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
2023-09-22Unaudited abridged accounts made up to 2022-12-31
2023-07-14DIRECTOR APPOINTED MR STEVE DAVID ROGERS
2023-04-24CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-28Unaudited abridged accounts made up to 2021-12-31
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-02-14Previous accounting period extended from 30/09/21 TO 31/12/21
2022-02-14AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2022-02-14AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2021-11-09PSC02Notification of Tynefast Holdings Ltd as a person with significant control on 2021-11-04
2021-11-09PSC02Notification of Tynefast Holdings Ltd as a person with significant control on 2021-11-04
2021-11-09PSC07CESSATION OF GARETH DAVID HUMPHREYS AS A PERSON OF SIGNIFICANT CONTROL
2021-11-09PSC07CESSATION OF GARETH DAVID HUMPHREYS AS A PERSON OF SIGNIFICANT CONTROL
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM 7 Park Row Leeds LS1 5HD England
2020-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-05PSC04Change of details for Mr Gareth David Humphreys as a person with significant control on 2020-03-03
2019-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/19 FROM The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England
2019-11-01RES15CHANGE OF COMPANY NAME 01/11/19
2019-06-06AA01Current accounting period extended from 31/03/19 TO 30/09/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CH01Director's details changed for Mr Gareth David Humphreys on 2018-09-06
2018-09-06PSC04Change of details for Mr Gareth David Humphreys as a person with significant control on 2018-09-06
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-01-11AAMDAmended account full exemption
2017-05-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOLUTION PERFORMANCE GROUP 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 SOLUTION PERFORMANCE GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLUTION PERFORMANCE GROUP 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

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 SOLUTION PERFORMANCE GROUP LTD

Intangible Assets
Patents
We have not found any records of SOLUTION PERFORMANCE GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOLUTION PERFORMANCE GROUP LTD
Trademarks
We have not found any records of SOLUTION PERFORMANCE GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLUTION PERFORMANCE GROUP 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 (82990 - Other business support service activities n.e.c.) as SOLUTION PERFORMANCE GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLUTION PERFORMANCE GROUP 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 SOLUTION PERFORMANCE GROUP 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 SOLUTION PERFORMANCE GROUP 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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