Company information:
Peak Performance Group Limited (No: 03259100)
Address: 4 FAIRFIELD CLOSE, MARSHFIELD, CHIPPENHAM, WILTSHIRE, SN14 8NH, UNITED KINGDOM
Status: Active
Incorporated: 10-Apr-1996
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JOHN STEWART FULLER ( DOB: Jun-1956 From: Sep-2010 )
Current Director: JOHN STEWART FULLER ( DOB: Jun-1956 From: Sep-2010 )
Current Director: CLAIRE LOUISE SMALL ( DOB: Apr-1962 From: Sep-2010 )
Current Director: CLAIRE LOUISE SMALL ( DOB: Apr-1962 From: Sep-2010 )
Current Director: CLAIRE LOUISE SMALL ( DOB: Apr-1962 From: Sep-2010 )
Resigned Director: CHF MANAGEMENT LIMITED ( From: Nov-2006 To: Sep-2010 )
Resigned Director: CLIVE DE SILVA ( DOB: Sep-1966 From: Oct-1996 To: Jun-1999 )
Resigned Director: JOHN STEWART FULLER ( DOB: Jun-1956 From: Oct-1996 To: Nov-2006 )
Resigned Director: ANGELA KATHRYN FULLER ( From: Jun-1999 To: Jan-2006 )
Resigned Director: NICOLA CLAIRE FULLER ( From: Nov-2006 To: Sep-2010 )
Resigned Director: JAMES DAVID FULLER ( DOB: Jan-1988 From: Nov-2006 To: Sep-2010 )
Resigned Secretary: JOHN STEWART FULLER ( DOB: Jun-1956 From: Oct-1996 To: Jan-2006 )
Resigned Secretary: FULLER MANAGEMENT LIMITED ( From: Jan-2006 To: Sep-2017 )
Persons of Significant Control:
James David Fuller, 4 Fairfield Close, Marshfield, Chippenham, Wiltshire, SN14 8NH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-01)
Nicola Fuller, 4 Fairfield Close, Marshfield, Chippenham, Wiltshire, SN14 8NH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-01)
Mr John Stewart Fuller, 4 Fairfield Close, Marshfield, Chippenham, Wiltshire, SN14 8NH, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,125 | 125 | 125 | 4,275 | 4,270 | 1125.0,125.0,125.0,4275.0,4270.0,0.0,0.0,0.0 | |||
| Current assets | 13,955 | 12,734 | 29,818 | 25,495 | 40,167 | 34,567 | 34,597 | 29,092 | 13955.0,12734.0,29818.0,25495.0,40167.0,34567.0,34597.0,29092.0 |
| Net current assets (liabilities) | 528 | 1,595 | 493 | -3,386 | 11,947 | 528.0,1595.0,493.0,-3386.0,11947.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,653 | 1,720 | 618 | 889 | 16,217 | 31,994 | 28,364 | 25,001 | 1653.0,1720.0,618.0,889.0,16217.0,31994.0,28364.0,25001.0 |
| Equity / share capital and reserves | 1,653 | 1,720 | 618 | 889 | 16,217 | 31,994 | 28,364 | 25,001 | 1653.0,1720.0,618.0,889.0,16217.0,31994.0,28364.0,25001.0 |