CONSENSE PERFORMANCE LTD

Key Data

Status

Active

Company No.

13125841

Incorporation date

11/01/2021

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2021)

16/02/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (5 pages)

31/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

30/09/2025

Termination of appointment of Fernando Marcos De Oliveira Fernandes as a secretary on 2025-09-30

View PDF (1 pages)

30/09/2025

Termination of appointment of Willibald Wagner as a director on 2025-09-15

View PDF (1 pages)

30/09/2025

Cessation of Valoreal Holding.Ltd as a person with significant control on 2025-09-15

View PDF (1 pages)

30/09/2025

Notification of Fernando Marcos De Oliveira Fernandes as a person with significant control on 2025-09-15

View PDF (2 pages)

30/04/2025

Appointment of Mr Fernando Marcos De Oliveira Fernandes as a director on 2025-04-01

View PDF (2 pages)

30/04/2025

Appointment of Mr Fernando Marcos De Oliveira Fernandes as a secretary on 2025-04-01

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

07/09/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

22/05/2024

Director's details changed for Mr Willibald Wagner on 2024-05-01

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

07/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

10/01/2023

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

View PDF (1 pages)

10/01/2023

Change of details for Valoreal Holding.Ltd as a person with significant control on 2022-08-01

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (4 pages)

12/09/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

14/06/2022

Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road, City Road London EC1V 2NX on 2022-06-14

View PDF (1 pages)

03/02/2022

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

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (5 pages)

21/01/2022

Change of details for Valoreal Holding.Ltd as a person with significant control on 2022-01-01

View PDF (2 pages)

07/09/2021

Registered office address changed from Lansdowne House Office 101 57 Berkeley Square London W1J 6ER England to 7 Kennet Green South Ockendon RM15 5RB on 2021-09-07

View PDF (2 pages)

11/01/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
100.00
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Oliveira Fernandes, Fernando Marcos	Secretary	01/04/2025 - 30/09/2025	-
Wagner, Willibald	Director	11/01/2021 - 15/09/2025	37
Mr Fernando Marcos De Oliveira Fernandes	Director	01/04/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CONSENSE PERFORMANCE LTD

CONSENSE PERFORMANCE LTD is an(a) Active company incorporated on 11/01/2021 with the registered office located at 124 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSENSE PERFORMANCE LTD?

CONSENSE PERFORMANCE LTD is currently Active. It was registered on 11/01/2021 .

Where is CONSENSE PERFORMANCE LTD located?

CONSENSE PERFORMANCE LTD is registered at 124 City Road, London EC1V 2NX.

What does CONSENSE PERFORMANCE LTD do?

CONSENSE PERFORMANCE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONSENSE PERFORMANCE LTD?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-10 with updates.