Introduction
Watch Company
P
PROLITE PERFORMANCE LIMITED
PROLITE PERFORMANCE LIMITED is an active company incorporated on 14 November 2023 with the registered office located in Walsall. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. PROLITE PERFORMANCE LIMITED was registered 2 years ago.(SIC: 47910)
Status
active
Active since 2 years ago
Company No
15283345
LTD Company
Age
2 Years
Incorporated 14 November 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 14 November 2023 - 30 September 2024(11 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
34 High Street Aldridge Walsall, WS9 8LZ,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BUTLER, Ricky Joseph Michael
ActiveHigh Street, WalsallWS9 8LZ
Born December 1974
Director
Appointed 14 Nov 2023
BUTLER, Ricky Joseph Michael
High Street, WalsallWS9 8LZ
Born December 1974
Director
14 Nov 2023
Active
FAIRFAX, Rupert Alexander James, The Honourable
ActiveHigh Street, WalsallWS9 8LZ
Born January 1961
Director
Appointed 14 Nov 2023
FAIRFAX, Rupert Alexander James, The Honourable
High Street, WalsallWS9 8LZ
Born January 1961
Director
14 Nov 2023
Active
FAIRFAX, Vanessa Claire
ActiveHigh Street, WalsallWS9 8LZ
Born March 1971
Director
Appointed 14 Nov 2023
FAIRFAX, Vanessa Claire
High Street, WalsallWS9 8LZ
Born March 1971
Director
14 Nov 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Xeos99 Limited
ActiveHigh Street, WalsallWS9 8LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Dec 2024
Xeos99 Limited
High Street, WalsallWS9 8LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Dec 2024
Active
The Honourable Rupert Alexander James Fairfax
CeasedHigh Street, WalsallWS9 8LZ
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Nov 2023
Ceased 18 Dec 2024
The Honourable Rupert Alexander James Fairfax
High Street, WalsallWS9 8LZ
Born January 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Nov 2023
Ceased 18 Dec 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
17 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2025
10 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2025
10 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2025
10 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2025