| Company Name | Performance Design Academy Limited |
|---|---|
| Director | Christian Maria Herles |
| Company Status | Active |
| Company Number | 06917335 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2009(14 years, 11 months ago) |
| Previous Name | Intelo-Com Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Christian Maria Herles |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Im Katzeneadl 6 Ch-4102 Binningen Switzerland |
| Secretary Name | Ms Hilary Isobel Pinnock |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Wingfield Avenue Wilmslow Cheshire SK9 6AL |
| Director Name | Ms Alexa Dehmel |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 18 September 2017(8 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 December 2020) |
| Role | Designer |
| Country of Residence | Germany |
| Correspondence Address | 8 Wingfield Avenue Wilmslow SK9 6AL |
Contact
| Website | www.the-electricavenue.com |
|---|
Location
| Registered Address | 8 Wingfield Avenue Wilmslow SK9 6AL |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christian Maria Herles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,534 |
| Current Liabilities | £1,535 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (4 months, 3 weeks from now) |
Filing History
| 14 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 8 February 2023 | Total exemption full accounts made up to 31 May 2022 (4 pages) |
| 11 August 2022 | Notification of Christian Maria Herles as a person with significant control on 1 June 2022 (2 pages) |
| 26 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 26 May 2022 | Cessation of Alexa Dehmel as a person with significant control on 31 December 2019 (1 page) |
| 15 February 2022 | Total exemption full accounts made up to 31 May 2021 (4 pages) |
| 8 June 2021 | Termination of appointment of Alexa Dehmel as a director on 31 December 2020 (1 page) |
| 8 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 1 March 2021 | Total exemption full accounts made up to 31 May 2020 (4 pages) |
| 29 June 2020 | Confirmation statement made on 28 May 2020 with updates (4 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 9 June 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
| 18 February 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 8 June 2018 | Confirmation statement made on 28 May 2018 with updates (4 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 24 October 2017 | Cessation of Christian Herles as a person with significant control on 1 October 2017 (1 page) |
| 24 October 2017 | Cessation of Christian Herles as a person with significant control on 1 October 2017 (1 page) |
| 21 September 2017 | Appointment of Ms Alexa Dehmel as a director on 18 September 2017 (2 pages) |
| 21 September 2017 | Appointment of Ms Alexa Dehmel as a director on 18 September 2017 (2 pages) |
| 19 September 2017 | Notification of Alexa Dehmel as a person with significant control on 18 September 2017 (2 pages) |
| 19 September 2017 | Statement of capital following an allotment of shares on 18 September 2017
|
| 19 September 2017 | Notification of Alexa Dehmel as a person with significant control on 18 September 2017 (2 pages) |
| 19 September 2017 | Statement of capital following an allotment of shares on 18 September 2017
|
| 13 September 2017 | Resolutions
|
| 13 September 2017 | Resolutions
|
| 9 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption full accounts made up to 31 May 2016 (4 pages) |
| 25 November 2016 | Total exemption full accounts made up to 31 May 2016 (4 pages) |
| 7 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 2 March 2016 | Total exemption full accounts made up to 31 May 2015 (4 pages) |
| 2 March 2016 | Total exemption full accounts made up to 31 May 2015 (4 pages) |
| 3 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 9 March 2015 | Total exemption full accounts made up to 31 May 2014 (4 pages) |
| 9 March 2015 | Total exemption full accounts made up to 31 May 2014 (4 pages) |
| 10 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 21 February 2014 | Total exemption full accounts made up to 31 May 2013 (4 pages) |
| 21 February 2014 | Total exemption full accounts made up to 31 May 2013 (4 pages) |
| 30 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Total exemption full accounts made up to 31 May 2012 (4 pages) |
| 18 February 2013 | Total exemption full accounts made up to 31 May 2012 (4 pages) |
| 29 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Total exemption full accounts made up to 31 May 2010 (4 pages) |
| 16 February 2011 | Total exemption full accounts made up to 31 May 2010 (4 pages) |
| 8 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2009 | Incorporation (13 pages) |
| 28 May 2009 | Incorporation (13 pages) |