Total Performance Data Limited

Company Name	Total Performance Data Limited
Company Status	Active
Company Number	08380432
Category	Private Limited Company
Incorporation Date	29 January 2013(11 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr William Andrew Lewis Duff Gordon
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 January 2013(same day as company formation)
Role	Managing Director, Sports
Country of Residence	England
Correspondence Address	6 Derby Street London W1J 7AD

Director Name	Mr Eamonn Wilmott
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 January 2013(same day as company formation)
Role	Managing Director, Sports
Country of Residence	England
Correspondence Address	6 Derby Street London W1J 7AD

Director Name	Mr Joshua Apiafi
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Derby Street London W1J 7AD

Director Name	Jeremy Colin Doig
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 September 2023(10 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Executive
Country of Residence	United States
Correspondence Address	6 Derby Street London W1J 7AD

Director Name	Mr Graham William Ayres
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 50 Curzon Street London W1J 7UW

Director Name	Mr Matt Ullman Rothman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Brook Street London W1K 5EH

Director Name	Mr William James Bradley
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2021(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	6 Derby Street London W1J 7AD

Contact

Website	totalperformancedata.com

Location

Registered Address	6 Derby Street London W1J 7AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

625 at £35.31	Jeremy Gask 4.76% Ordinary
149.5k at £1	William Duff Gordon 32.25% Redeemable Preference
446 at £35.31	Edward Horner 3.40% Ordinary
446 at £35.31	James Matthews 3.40% Ordinary
446 at £35.31	Michael Staveley 3.40% Ordinary
3.4k at £35.31	William Duff Gordon 25.71% Ordinary
357 at £35.31	Fabio Morandi 2.72% Ordinary
357 at £35.31	Thomas Norton 2.72% Ordinary
2k at £35.31	Eamonn Wilmott 15.24% Ordinary
214 at £35.31	Jeremy De Melo 1.63% Ordinary
179 at £35.31	David Brocklehurst 1.36% Ordinary
179 at £35.31	Jon Bond 1.36% Ordinary
179 at £35.31	Paul Duffy 1.36% Ordinary
89 at £35.31	David Higgins 0.68% Ordinary
-	OTHER 0.01% -

Financials

Year	2014
Net Worth	£70,214
Cash	£66,133
Current Liabilities	£4,727

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

9 February 2021	Termination of appointment of Matt Ullman Rothman as a director on 3 February 2021 (1 page)
9 February 2021	Confirmation statement made on 29 January 2021 with updates (7 pages)
1 February 2021	Director's details changed for Mr Eamonn Wilmott on 21 October 2020 (2 pages)
1 February 2021	Director's details changed for Mr William Andrew Lewis Duff Gordon on 1 September 2020 (2 pages)
6 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
11 June 2020	Registered office address changed from 5th Floor 50 Curzon Street London W1J 7UW to 6 Derby Street London W1J 7AD on 11 June 2020 (1 page)
1 April 2020	Statement of capital on 12 March 2020 GBP 44,900 (6 pages)
31 January 2020	Confirmation statement made on 29 January 2020 with updates (6 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
29 October 2019	Statement of capital on 17 October 2019 GBP 64,900 (6 pages)
24 June 2019	Statement of capital on 11 June 2019 GBP 84,900 (6 pages)
9 May 2019	Statement of capital on 27 March 2019 GBP 92,014 (6 pages)
29 March 2019	Statement of capital on 7 March 2019 GBP 107,671 (6 pages)
28 February 2019	Termination of appointment of Graham William Ayres as a director on 15 February 2019 (1 page)
29 January 2019	Statement of capital following an allotment of shares on 28 January 2019 GBP 113,671 (3 pages)
29 January 2019	Confirmation statement made on 29 January 2019 with updates (6 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 July 2018	Statement of capital following an allotment of shares on 5 July 2018 GBP 113,394 (3 pages)
8 February 2018	Confirmation statement made on 29 January 2018 with updates (7 pages)
7 February 2018	Statement of capital following an allotment of shares on 29 January 2018 GBP 112,925 (3 pages)
21 November 2017	Appointment of Mr Matt Ullman Rothman as a director on 21 November 2017 (2 pages)
21 November 2017	Appointment of Mr Matt Ullman Rothman as a director on 21 November 2017 (2 pages)
21 November 2017	Appointment of Mr Graham William Ayres as a director on 21 November 2017 (2 pages)
21 November 2017	Appointment of Mr Graham William Ayres as a director on 21 November 2017 (2 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 May 2017	Statement of capital on 28 April 2017 GBP 112,925 (4 pages)
28 May 2017	Statement of capital on 28 April 2017 GBP 112,925 (4 pages)
28 April 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 162,331 (3 pages)
28 April 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 162,231 (3 pages)
28 April 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 162,231 (3 pages)
28 April 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 162,331 (3 pages)
2 February 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
2 February 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 March 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 876,342.377 (3 pages)
24 March 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 876,342.377 (3 pages)
11 March 2016	Director's details changed for Mr William Andrew Lewis Duff Gordon on 29 January 2016 (2 pages)
11 March 2016	Director's details changed for Mr William Andrew Lewis Duff Gordon on 29 January 2016 (2 pages)
11 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 356,384.996526 (6 pages)
11 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 356,384.996526 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Statement of capital following an allotment of shares on 21 December 2015 GBP 356,385 (3 pages)
21 December 2015	Statement of capital following an allotment of shares on 21 December 2015 GBP 356,385 (3 pages)
5 June 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 503,500 (3 pages)
5 June 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 503,500 (3 pages)
5 June 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 503,500 (3 pages)
5 March 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 493,500 (3 pages)
5 March 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 493,500 (3 pages)
24 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 463,500 (5 pages)
24 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 463,500 (5 pages)
23 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 463,500 (3 pages)
23 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 463,500 (3 pages)
23 February 2015	Director's details changed for Mr William Andrew Lewis Duff Gordon on 29 January 2015 (2 pages)
23 February 2015	Director's details changed for Mr William Andrew Lewis Duff Gordon on 29 January 2015 (2 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 October 2014	Registered office address changed from The Beeches Deverill Road Sutton Veny Warminster Wiltshire BA12 7BY to 5Th Floor 50 Curzon Street London W1J 7UW on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from The Beeches Deverill Road Sutton Veny Warminster Wiltshire BA12 7BY to 5Th Floor 50 Curzon Street London W1J 7UW on 21 October 2014 (1 page)
11 March 2014	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
11 March 2014	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
28 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 15,000 (5 pages)
28 February 2014	Registered office address changed from 27 Cathcart Road London SW10 9JG United Kingdom on 28 February 2014 (1 page)
28 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 15,000 (5 pages)
28 February 2014	Registered office address changed from 27 Cathcart Road London SW10 9JG United Kingdom on 28 February 2014 (1 page)
28 May 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 15,000 (4 pages)
28 May 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 15,000 (4 pages)
28 May 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 15,000 (4 pages)
29 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Total Performance Data Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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