Active
Company Information for PERFORMANCE54 GROUP LIMITED
22 WORPLE ROAD, LONDON, SW19 4DD,
|
Company Registration Number
13167959
Private Limited Company
Active |
Company Name | |
---|---|
PERFORMANCE54 GROUP LIMITED | |
Legal Registered Office | |
22 WORPLE ROAD LONDON SW19 4DD | |
Company Number | 13167959 | |
---|---|---|
Company ID Number | 13167959 | |
Date formed | 2021-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 26/02/2022 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 19:27:26 |
Companies House |
Menu
|
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. |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Notification of Peninsula Limited as a person with significant control on 2022-05-21 | ||
Withdrawal of a person with significant control statement on 2023-06-08 | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
DIRECTOR APPOINTED ABDULAZIZ SALEH ALEYONI | ||
APPOINTMENT TERMINATED, DIRECTOR MAJED AL SOROUR | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/11/21 | |
AP03 | Appointment of Mr Richard Julian Warren as company secretary on 2021-03-24 | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 08/02/21 STATEMENT OF CAPITAL GBP 10001 | |
AP01 | DIRECTOR APPOINTED MR NESREEN OTHMAN ALZAMIL | |
AA01 | Current accounting period shortened from 30/04/22 TO 30/04/21 | |
AA01 | Current accounting period extended from 31/01/22 TO 30/04/22 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
|
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 PERFORMANCE54 GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PERFORMANCE54 GROUP LIMITED are:
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. |