CONSENSE PERFORMANCE LTD
Executive Summary
CONSENSE PERFORMANCE LTD is a dormant private limited company with no operational activity or financial transactions since incorporation. It maintains full compliance with statutory filing obligations and exhibits no immediate solvency or liquidity risks. Further inquiry should focus on its intended business use and financial support from its parent holding company.
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| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Notification of Fernando Marcos De Oliveira Fernandes as a person with significant control on 2025-09-15 |
| 30/09/2530 September 2025 New | Cessation of Valoreal Holding.Ltd as a person with significant control on 2025-09-15 |
| 30/09/2530 September 2025 New | Termination of appointment of Willibald Wagner as a director on 2025-09-15 |
| 30/09/2530 September 2025 New | Termination of appointment of Fernando Marcos De Oliveira Fernandes as a secretary on 2025-09-30 |
| 30/04/2530 April 2025 | Appointment of Mr Fernando Marcos De Oliveira Fernandes as a director on 2025-04-01 |
| 30/04/2530 April 2025 | Appointment of Mr Fernando Marcos De Oliveira Fernandes as a secretary on 2025-04-01 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 22/05/2422 May 2024 | Director's details changed for Mr Willibald Wagner on 2024-05-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 10/01/2310 January 2023 | Registered office address changed from 124 City Road, City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2023-01-10 |
| 10/01/2310 January 2023 | Change of details for Valoreal Holding.Ltd as a person with significant control on 2022-08-01 |
| 03/02/223 February 2022 | Registered office address changed from 7 Kennet Green South Ockendon RM15 5RB England to Kemp House, 152-160 City Road London EC1V 2NX on 2022-02-03 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Change of details for Valoreal Holding.Ltd as a person with significant control on 2022-01-01 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 11/01/2111 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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