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Home > England & Wales Companies > PERFORMANCE LAB LTD
Company Information for

PERFORMANCE LAB LTD

7 CLARENDON PLACE, LEAMINGTON SPA, CV32 5QL,
Company Registration Number
09439153
Private Limited Company
Active

Company Overview

About Performance Lab Ltd
PERFORMANCE LAB LTD was founded on 2015-02-13 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Performance Lab Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERFORMANCE LAB LTD
 
Legal Registered Office
7 CLARENDON PLACE
LEAMINGTON SPA
CV32 5QL
 
Previous Names
MIND LAB PRO LTD27/11/2023
MIND LAB PRO LTD LTD09/12/2022
OPTI-NUTRA LTD09/12/2022
Filing Information
Company Number 09439153
Company ID Number 09439153
Date formed 2015-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB263836384  
Last Datalog update: 2024-03-06 20:26:20
Primary Source:Companies House
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Companies with same name PERFORMANCE LAB LTD
The following companies were found which have the same name as PERFORMANCE LAB LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERFORMANCE LAB LIMITED 6 LOUDOUN STREET STEWARTON AYRSHIRE SCOTLAND KA35JB Dissolved Company formed on the 2015-02-06
PERFORMANCE LAB 115, INC. 630 FIRST AVE. New York NEW YORK NY 10016 Active Company formed on the 2007-04-19
PERFORMANCE LABORATORY, INC. New York Active Company formed on the 1960-04-01
PERFORMANCE LAB US LLC 100 COTTER AVE. STE. 1 STATEN ISLAND NY 10306 Active Company formed on the 2013-04-08
PERFORMANCE LAB, LLC 14205 SE 36TH ST #100 BELLEVUE WA 98006 Dissolved Company formed on the 2012-06-15
Performance Labs 9787 S Crystal lake Dr Littleton CO 80125 Delinquent Company formed on the 2011-10-04
PERFORMANCE LABS 5500 MOUNTAIN VISTA #1018 LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2001-04-17
PERFORMANCE LABORATORY PTY LTD QLD 4151 Active Company formed on the 2001-12-07
PERFORMANCE LABS PTE. LTD. MARINA VIEW Singapore 018961 Active Company formed on the 2015-01-14
PERFORMANCE LABEL, INC. 2960 S.W. 69 AVE. MIAMI FL 33155 Inactive Company formed on the 2004-03-17
PERFORMANCE LABOUR HIRE PTY LTD QLD 4214 Strike-off action in progress Company formed on the 2017-05-18
PERFORMANCE LAB PLATFORM PTE. LTD. ROBINSON ROAD Singapore 068898 Active Company formed on the 2018-02-26
PERFORMANCE LABELING SYSTEMS INC. 7009 GEORGE BROWN DR GARLAND TX 75043 Active Company formed on the 2002-04-25
PERFORMANCE LABS SYSTEMS LLC 2900 WESLAYAN ST HOUSTON TX 77027 Forfeited Company formed on the 2018-02-16
PERFORMANCE LABS, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2015-07-27
PERFORMANCE LABS INC Delaware Unknown
PERFORMANCE LAB TECHNOLOGIES USA INC Delaware Unknown
PERFORMANCE LABS INC California Unknown
PERFORMANCE LABS INCORPORATED California Unknown
PERFORMANCE LAB TECHNOLOGIES USA INCORPORATED California Unknown

Company Officers of PERFORMANCE LAB LTD

Current Directors
Officer Role Date Appointed
DAVID ROBERT WRIGHT
 Director 2015-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT WRIGHT DRW HOLDINGS LTD Director 2016-07-07 CURRENT 2016-07-07 Active
DAVID ROBERT WRIGHT INET MEDIA LTD Director 2014-11-06 CURRENT 2014-11-06 Active
DAVID ROBERT WRIGHT PROPURA LTD Director 2013-11-20 CURRENT 2013-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27APPOINTMENT TERMINATED, DIRECTOR ROBBIE DONALDSON
2024-01-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-11-27Company name changed mind lab pro LTD\certificate issued on 27/11/23
2023-07-05Change of details for Dtcx Ltd as a person with significant control on 2023-04-01
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-01-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CERTNMCompany name changed opti-nutra LTD\certificate issued on 09/12/22
2022-11-09Change of details for Drwg Ltd as a person with significant control on 2022-11-09
2022-11-09Director's details changed for David Robert Wright on 2022-11-09
2022-11-09DIRECTOR APPOINTED MR ROBBIE DONALDSON
2022-11-09AP01DIRECTOR APPOINTED MR ROBBIE DONALDSON
2022-11-09CH01Director's details changed for David Robert Wright on 2022-11-09
2022-11-09PSC05Change of details for Drwg Ltd as a person with significant control on 2022-11-09
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 094391530001
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-07-16CH01Director's details changed for Mr David Robert Wright on 2020-07-09
2020-03-20PSC02Notification of Drwg Ltd as a person with significant control on 2020-03-11
2020-03-19PSC07CESSATION OF DRW HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM 20-22 Wenlock Road London N1 7GU England
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12RP04CS01Second filing of Confirmation Statement dated 30/06/2017
2017-09-12ANNOTATIONClarification
2017-07-25CH01Director's details changed for Mr David Robert Wright on 2017-07-25
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01AA01Previous accounting period extended from 28/02/16 TO 31/03/16
2016-03-15AR0113/02/16 ANNUAL RETURN FULL LIST
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13NEWINCNew incorporation
2015-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to PERFORMANCE LAB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERFORMANCE LAB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PERFORMANCE LAB LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERFORMANCE LAB LTD

Intangible Assets
Patents
We have not found any records of PERFORMANCE LAB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PERFORMANCE LAB LTD
Trademarks

Trademark applications by PERFORMANCE LAB LTD

PERFORMANCE LAB LTD is the Original Applicant for the trademark MIND LAB PRO ™ (87069813) through the USPTO on the 2016-06-13
Dietary supplements; food supplements; dietary food supplements; mineral food-supplements; food-supplements based on vitamins and minerals; food supplements for weight loss; Sports nutrition supplements; nutritional supplements; pre-workout dietary supplements; bodybuilding supplements; health food supplements; vitamin preparations; dietetic foods and substances adapted for medical purposes; slimming aids; herbal supplements and herbal extracts; herbal beverages for medical use; vitamin supplements; mineral supplements; protein dietary supplements; food supplements, tablets and capsules; dietary foodstuffs and substances; nutritional foodstuffs; nutrition food bars; food supplements for sports nutrition purposes; vitamin, protein and mineral enriched foods; nutritional bars; nutritional energy, protein, vitamin and mineral enriched food and foodstuffs; high protein weight gainer and energy confectionery bars
Income
Government Income
We have not found government income sources for PERFORMANCE LAB LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as PERFORMANCE LAB LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PERFORMANCE LAB LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFORMANCE LAB LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERFORMANCE LAB LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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