UNLIMITED PERFORMANCE CONSULTING LIMITED

Dissolved Edgware

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
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UNLIMITED PERFORMANCE CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 25 Jan 2022 Dissolved Edgware, England 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 11 Sept 2024
Confirmation Submitted 9 Feb 2024 Next due 7 Feb 2025 16 months overdue
Net assets £25K £9K 2024 year on year
Total assets £28K £11K 2024 year on year
Total Liabilities £3K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

13 Whitchurch Lane Edgware HA8 6JZ England

Full company profile for UNLIMITED PERFORMANCE CONSULTING LIMITED (13870490), a dissolved company based in Edgware, England. Incorporated 25 Jan 2022. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£24.93k

Decreased by £8.71k (-26%)

Total Liabilities

£3.38k

Decreased by £1.87k (-36%)

Turnover

N/A

Employees

2

Debt Ratio

12%

Decreased by 2 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Marcia Kathleen PolettiDirectorBritishUnited Kingdom5725 Jan 2022Active
Neil Phillip PerryDirectorBritish,australianEngland5525 Jan 2022Active

Shareholders

Shareholders (2)

Neil Phillip Perry
50.0%
Marcia Kathleen Poletti
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Marcia Kathleen Poletti

British

Active
Notified 25 Jan 2022
Residence England
DOB August 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Neil Phillip Perry

British,australian

Active
Notified 25 Jan 2022
Residence England
DOB July 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2025GazetteGazette Dissolved Voluntary
19 Nov 2024GazetteGazette Notice Voluntary
12 Nov 2024DissolutionDissolution Application Strike Off Company
11 Sept 2024AccountsAnnual accounts made up to 31 May 2024
15 May 2024AccountsAnnual accounts made up to 31 Jan 2024
4 Feb 2025 Gazette

Gazette Dissolved Voluntary

19 Nov 2024 Gazette

Gazette Notice Voluntary

12 Nov 2024 Dissolution

Dissolution Application Strike Off Company

11 Sept 2024 Accounts

Annual accounts made up to 31 May 2024

15 May 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 4 Feb 2025

Gazette Notice Voluntary

1 years ago on 19 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 12 Nov 2024

Annual accounts made up to 31 May 2024

1 years ago on 11 Sept 2024

Annual accounts made up to 31 Jan 2024

2 years ago on 15 May 2024