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Company Information for

NEST PERFORMANCE LIMITED

IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN,
Company Registration Number
10552600
Private Limited Company
Active

Company Overview

About Nest Performance Ltd
NEST PERFORMANCE LIMITED was founded on 2017-01-09 and has its registered office in St Asaph. The organisation's status is listed as "Active". Nest Performance Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
NEST PERFORMANCE LIMITED
 
Legal Registered Office
IRISH SQUARE
UPPER DENBIGH ROAD
ST ASAPH
DENBIGHSHIRE
LL17 0RN
 
Filing Information
Company Number 10552600
Company ID Number 10552600
Date formed 2017-01-09
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 06/02/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 19:31:49
Primary Source:Companies House
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Company Officers of NEST PERFORMANCE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ASHTON
 Director 2017-01-09
STEFAN ROBERT CATALDO
 Director 2017-01-09
LUKE CARTER JONAS
 Director 2017-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ASHTON HATCH MARKETING LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active - Proposal to Strike off
LUKE CARTER JONAS HATCH HIRING LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active - Proposal to Strike off
LUKE CARTER JONAS HATCH MARKETING LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active - Proposal to Strike off

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
2024-04-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-04-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-04-05Memorandum articles filed
2024-02-01CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2023-06-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2023-01-27Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed adopt articles</ul>
2023-01-27Memorandum articles filed
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-03-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-20SH02Sub-division of shares on 2018-11-30
2021-04-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 21 on 2018-11-30
2021-04-22SH02Consolidation of shares on 2018-11-30
2021-04-22SH08Change of share class name or designation
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-09-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-07-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-09-25SH08Change of share class name or designation
2018-09-24RES12Resolution of varying share rights or name
2018-04-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 951
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-09-27AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 951
2017-05-22SH0119/05/17 STATEMENT OF CAPITAL GBP 951
2017-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2017-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to NEST PERFORMANCE 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 NEST PERFORMANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEST PERFORMANCE LIMITED 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 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 NEST PERFORMANCE LIMITED

Intangible Assets
Patents
We have not found any records of NEST PERFORMANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEST PERFORMANCE LIMITED
Trademarks
We have not found any records of NEST PERFORMANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEST PERFORMANCE 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 (73110 - Advertising agencies) as NEST PERFORMANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEST PERFORMANCE 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 NEST PERFORMANCE 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 NEST PERFORMANCE 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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    Other companies at postcode LL17 0RN