The Performance Solution (2004) Limited

Active05015599 Private limited company
Incorporated
14 January 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Directors
Flaminia Fazi
Owned by
Flaminia Fazi
Accounts type
Total exemption full
Region
South East
Address
18-20 Canterbury Road
Whitstable
CT5 4EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fazi, Flaminia
Director · Appointed 1 April 2018
Italian
Born March 1965 (61)
Officer history (5 former)
1 April 2018
Appointed Fazi, Flaminia as Director
31 March 2018
Resigned Parker, Allan George, Dr as Director
31 March 2018
Resigned Parker, Allan George, Dr as Secretary
31 March 2018
Resigned Vanson, Sally Anne, Dr as Director
1 June 2004
Appointed Parker, Allan George, Dr as Director
21 January 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
21 January 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
14 January 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
14 January 2004
Appointed Brighton Director Ltd as Corporate Nominee Director
14 January 2004
Appointed Parker, Allan George, Dr as Secretary
14 January 2004
Appointed Vanson, Sally Anne, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Flaminia Fazi
Individual · Notified 31 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born March 1965 (61)
Former controllers (2)
31 March 2018
Ceased Sally Anne Vanson — Owns 50–75% of shares
31 March 2018
Ceased Allan George Parker — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2,553
Current Ratio
0.1x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £3,905 (£5,587) (£21,383) (£24,712) (£28,917) (£32,403)
Balance sheet detail
202520242023202220212020
Fixed Assets£65£87£116£155£207£277
Current Assets£2,553£10,667£28,025£28,729£35,701£27,315
Debtors£0£420£5,287£5,438£3,383£14,477
Cash£2,553£10,247£22,738£23,291£32,318£12,838
Creditors (< 1 year)£35,021£39,671£52,853£50,267£41,495£23,687
Net Current Assets(£32,468)(£29,004)(£24,828)(£21,538)(£5,794)£3,628
Shareholder Funds(£32,403)(£28,917)(£24,712)(£21,383)(£5,587)£3,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates7 August 2026
23 December 2025Total exemption full accounts31 March 2025
29 October 2025Compulsory strike-off action has been discontinued
28 October 2025First Gazette notice for compulsory strike-off
27 October 2025Confirmation statement with no updates7 August 2025
Show all recent filings

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