London
SW19 4DD
Director Name | Mr Gary Davidson |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2015(1 day after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Worple Road London SW19 4DD |
Director Name | Mr Matthew Kesteven Selby |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2015(1 day after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Worple Road London SW19 4DD |
Director Name | Mr Richard Julian Warren |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2019(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Worple Road London SW19 4DD |
Director Name | Mr Edwin Edwards |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2023(8 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | CEO |
Country of Residence | Scotland |
Correspondence Address | 22 Worple Road London SW19 4DD |
Registered Address | 22 Worple Road London SW19 4DD |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 30 April |
Latest Return | 13 April 2023 (1 year ago) |
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Next Return Due | 27 April 2024 (overdue) |
27 February 2024 | Full accounts made up to 30 April 2023 (32 pages) |
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2 June 2023 | Appointment of Mr Edwin Edwards as a director on 20 May 2023 (2 pages) |
2 May 2023 | Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 22 Worple Road London SW19 4DD on 2 May 2023 (1 page) |
2 May 2023 | Change of details for Performance54 Group Limited as a person with significant control on 2 May 2023 (2 pages) |
28 April 2023 | Full accounts made up to 30 April 2022 (33 pages) |
27 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
13 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
9 February 2022 | Current accounting period extended from 31 December 2021 to 30 April 2022 (1 page) |
1 October 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
30 September 2021 | Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page) |
12 May 2021 | Memorandum and Articles of Association (20 pages) |
28 April 2021 | Confirmation statement made on 13 April 2021 with updates (5 pages) |
28 April 2021 | Cessation of Jed Daniel Moore as a person with significant control on 8 February 2021 (1 page) |
28 April 2021 | Cessation of Gary Davidson as a person with significant control on 8 February 2021 (1 page) |
28 April 2021 | Notification of Performance54 Group Limited as a person with significant control on 8 February 2021 (2 pages) |
28 April 2021 | Cessation of Matthew Kesteven Selby as a person with significant control on 8 February 2021 (1 page) |
13 March 2021 | Resolutions
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4 March 2021 | Statement of capital following an allotment of shares on 8 February 2021
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3 March 2021 | Director's details changed for Mr Gary Davidson on 10 February 2021 (2 pages) |
3 March 2021 | Change of details for Mr Gary Davidson as a person with significant control on 10 February 2021 (2 pages) |
3 March 2021 | Change of details for Mr Matthew Kesteven Selby as a person with significant control on 15 February 2021 (2 pages) |
3 March 2021 | Change of details for Mr Jed Daniel Moore as a person with significant control on 1 December 2020 (2 pages) |
3 March 2021 | Director's details changed for Mr Matthew Kesteven Selby on 15 February 2021 (2 pages) |
3 March 2021 | Director's details changed for Mr Jed Daniel Moore on 1 December 2020 (2 pages) |
2 November 2020 | Total exemption full accounts made up to 30 April 2020 (13 pages) |
7 May 2020 | Confirmation statement made on 13 April 2020 with updates (5 pages) |
1 May 2020 | Statement of capital following an allotment of shares on 25 September 2019
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17 October 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
16 July 2019 | Appointment of Mr Richard Julian Warren as a director on 15 July 2019 (2 pages) |
26 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
13 December 2018 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
27 April 2018 | Confirmation statement made on 14 April 2018 with updates (4 pages) |
20 December 2017 | Change of details for Mr Jed Daniel Moore as a person with significant control on 13 December 2017 (2 pages) |
9 October 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
4 September 2017 | Statement of capital following an allotment of shares on 31 July 2017
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4 September 2017 | Statement of capital following an allotment of shares on 31 July 2017
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11 August 2017 | Sub-division of shares on 28 April 2017 (4 pages) |
11 August 2017 | Sub-division of shares on 28 April 2017 (4 pages) |
11 August 2017 | Change of share class name or designation (2 pages) |
11 August 2017 | Change of share class name or designation (2 pages) |
7 August 2017 | Resolutions
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7 August 2017 | Resolutions
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28 April 2017 | Confirmation statement made on 14 April 2017 with updates (7 pages) |
28 April 2017 | Confirmation statement made on 14 April 2017 with updates (7 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
12 May 2016 | Appointment of Mr Gary Davidson as a director on 15 April 2015 (2 pages) |
12 May 2016 | Appointment of Mr Matthew Kesteven Selby as a director on 15 April 2015 (2 pages) |
12 May 2016 | Appointment of Mr Matthew Kesteven Selby as a director on 15 April 2015 (2 pages) |
12 May 2016 | Appointment of Mr Gary Davidson as a director on 15 April 2015 (2 pages) |
12 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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14 April 2015 | Incorporation
Statement of capital on 2015-04-14
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14 April 2015 | Incorporation
Statement of capital on 2015-04-14
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