PERFORMANCE54 LIMITED
Active - Accounts Filed
General Information
NAME
PERFORMANCE54 LIMITED
COMPANY NUMBER
09541377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
14/04/2015
(9 years and 8 months old)
WEBSITE
performance54.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 4DD
Telephone: 01276804625
TPS: No
22 Worple Road
LONDON
SW19 4DD
Quatro House
Lyon Way
Frimley
Camberley, Surrey
GU16 7ER
Telephone: 804625
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFORMANCE54 LIMITED | Active - Accounts Filed | View Report |
| RED DOOR EVENTS 54 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 06/06/2023 | New Board Member Edwin Edwards (930971757) Appointed |
Credit Risk Overview
Want to learn more about PERFORMANCE54 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFORMANCE54 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFORMANCE54 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2015 - Present (9 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
15/04/2015 - Present (9 years and 8 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/04/2015 - Present (9 years and 8 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
15/07/2019 - Present (5 years and 5 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/05/2023 - Present (1 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFORMANCE54 LIMITED | Active - Accounts Filed | View Report |
| RED DOOR EVENTS 54 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 06/06/2023 | New Board Member Edwin Edwards (930971757) Appointed |
| 04/05/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 18/07/2019 | New Board Member Richard Julian Warren (926054258) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 16/05/2016 | New Board Member Gary Davidson (920808498) Appointed |
| 16/05/2016 | New Board Member Matthew Kesteven Selby (920808496) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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