RESPONSE PERFORMANCE LTD
Active - Accounts Filed
General Information
NAME
RESPONSE PERFORMANCE LTD
COMPANY NUMBER
07873128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/12/2011
(13years old)
WEBSITE
www.response-performance.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8HS
15 Rathbone Place
Fitzrovia
London
W1T 1HU
Gilmoora House
57-61 Mortimer Street
London
W1W 8HS
W1W 8HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NANO INTERACTIVE GMBH | N/A | N/A |
| RESPONSE PERFORMANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Christian Geyer (918942866) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESPONSE PERFORMANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESPONSE PERFORMANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESPONSE PERFORMANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/05/2021 - Present (3 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
HOOGAN & DOTS SECRETARIAL SERVICE LTD 06/12/2011 - Present (13years) Born in N/A |
Resigned | Secretary |
Current: 91 Past: 854 |
View Report |
|
06/12/2011 - 27/06/2014 (2 years and 6 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/06/2014 - Present (10 years and 5 months) Born in Jul 1973 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NANO INTERACTIVE GROUP LIMITED | Active - Accounts Filed | View Report |
| NANO INTERACTIVE GMBH | N/A | N/A |
| RESPONSE PERFORMANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Christian Geyer (918942866) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Ian Richard Pugh (925589176) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 28/02/2020 | New Board Member Carl James White (917132180) Appointed |
| 14/02/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Board Member Christian Geyer (918942866) Appointed |
| 11/03/2019 | Change in Reg. Office |
| 02/11/2018 | New Accounts filed |
| 22/12/2017 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | Change in Reg. Office |
| 21/06/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 11/11/2016 | Change in Reg. Office |
| 23/03/2016 | New Annual Return filed |
| 22/03/2016 | HOOGAN & DOTS SECRETARIAL SERVICE LTD (916461711) has left the board |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 23/07/2015 | HOOGAN & DOTS SECRETARIAL SERVICE LTD (916510397) has left the board |
| 23/07/2015 | New Company Secretary HOOGAN & DOTS SECRETARIAL SERVICE LTD (916461711) Appointed |
| 27/02/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 18/07/2014 | Marc Hergenroether (916510398) has left the board |
| 18/07/2014 | New Board Member Christian Geyer (918942866) Appointed |
| 25/03/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
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