Introduction
Watch Company
P
PROPEL PERFORMANCE LTD
PROPEL PERFORMANCE LTD is an active company incorporated on 9 August 2018 with the registered office located in Nottingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PROPEL PERFORMANCE LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11507923
LTD Company
Age
7 Years
Incorporated 9 August 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
18 Regent Street Nottingham, NG1 5BQ,
Previous Addresses
, 8 Crestway London, SW15 5BY, England
From: 9 August 2018To: 21 June 2023
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALI, Omar Sajid
ActiveRegent Street, NottinghamNG1 5BQ
Born April 1971
Director
Appointed 16 Jun 2023
ALI, Omar Sajid
Regent Street, NottinghamNG1 5BQ
Born April 1971
Director
16 Jun 2023
Active
MERRYFIELD, Nicholas Paul
ActiveRegent Street, NottinghamNG1 5BQ
Born October 1971
Director
Appointed 16 Jun 2023
MERRYFIELD, Nicholas Paul
Regent Street, NottinghamNG1 5BQ
Born October 1971
Director
16 Jun 2023
Active
MERRYFIELD, Ruth Elizabeth
ActiveRegent Street, NottinghamNG1 5BQ
Born November 1977
Director
Appointed 16 Jun 2023
MERRYFIELD, Ruth Elizabeth
Regent Street, NottinghamNG1 5BQ
Born November 1977
Director
16 Jun 2023
Active
LINDLEY, Matthew Charles
ResignedLondonSW15 5BY
Born February 1972
Director
Appointed 09 Aug 2018
Resigned 16 Jun 2023
LINDLEY, Matthew Charles
LondonSW15 5BY
Born February 1972
Director
09 Aug 2018
Resigned 16 Jun 2023
Resigned
MEADS, Adam Jonathan
ResignedRegent Street, NottinghamNG1 5BQ
Born March 1989
Director
Appointed 16 Jun 2023
Resigned 12 Jul 2024
MEADS, Adam Jonathan
Regent Street, NottinghamNG1 5BQ
Born March 1989
Director
16 Jun 2023
Resigned 12 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Verpora Group Limited
ActiveRegent Street, NottinghamNG1 5BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jun 2023
Verpora Group Limited
Regent Street, NottinghamNG1 5BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jun 2023
Active
Mr Matthew Charles Lindley
CeasedLondonSW15 5BY
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Aug 2018
Ceased 16 Jun 2023
Mr Matthew Charles Lindley
LondonSW15 5BY
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Aug 2018
Ceased 16 Jun 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
4 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 September 2023
21 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2023
21 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023