One Percent Performance Ltd

16443641

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 The Kilphin Princess Road, Lostock, Bolton, BL6 4DR

Incorporated 12/05/2025

Compliance

Next accounts due

12/02/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr William Edward Buckley

director · Since 12/05/2025

BUSINESS PERSON

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Mr Matthew Dixon

director · Since 12/05/2025

BUSINESS PERSON

BRITISH · ENGLAND · Age 32

William Edward Buckley

director · Since 12/05/2025

British · England · Age 36

Matthew Dixon

director · Since 12/05/2025

British · England · Age 32

Persons with Significant Control

Mr William Edward Buckley

25–50% shares

25–50% votes

Appoint directors

British · England · Age 36

1 The Kilphin, Princess Road, Bolton, BL6 4DR

Notified 12/05/2025

Mr Matthew Dixon

25–50% shares

25–50% votes

Appoint directors

British · England · Age 32

1 The Kilphin, Princess Road, Bolton, BL6 4DR

Notified 12/05/2025

Change History

officer appointed → BUCKLEY, William Edward

2026-08-14

officer appointed → DIXON, Matthew

2026-08-14

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 1 The Kilphin Princess Road

2026-08-14

1 THE KILPHIN PRINCESS ROAD

post town → Bolton

2026-08-14

BOLTON