Performance Exchange C.I.C.

12255560

Company Name	Performance Exchange C.I.C.
Company Status	Active
Company Number	12255560
Category	Private Limited Company
Incorporation Date	10 October 2019(4 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries
Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Director Name	Mr David Richard Hoyland
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(same day as company formation)
Role	Gallerist
Country of Residence	United Kingdom
Correspondence Address	38 Wakefield Gardens London SE19 2NR

Director Name	Mrs Rose Lejeune
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(same day as company formation)
Role	Curator
Country of Residence	England
Correspondence Address	214 Peckham Rye London SE22 0LT

Director Name	Ms Alys Jane Williams
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(same day as company formation)
Role	Gallerist
Country of Residence	England
Correspondence Address	51 Lupin Point Abbey Street London SE1 2DW

Secretary Name	Ms Rose Lejeune
Status	Current
Appointed	10 October 2019(same day as company formation)
Role	Company Director
Correspondence Address	214 Peckham Rye London SE22 0LT

Director Name	Mr Christian Daniel Mooney
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(same day as company formation)
Role	Gallerist
Country of Residence	United Kingdom
Correspondence Address	87 Lever Street London EC1V 3RA

Location

Registered Address	38 Wakefield Gardens London SE19 2NR
Region	London
Constituency	Croydon North
County	Greater London
Ward	South Norwood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Filing History

19 October 2023	Registered office address changed from 7 Rye Court 214 Peckham Rye London SE22 0LT England to 38 Wakefield Gardens London SE19 2NR on 19 October 2023 (1 page)
19 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
6 June 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
20 October 2022	Cessation of Christian Daniel Mooney as a person with significant control on 19 October 2022 (1 page)
20 October 2022	Termination of appointment of Christian Daniel Mooney as a director on 19 October 2022 (1 page)
20 October 2022	Confirmation statement made on 9 October 2022 with updates (4 pages)
15 July 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
11 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
13 August 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
17 June 2021	Registered office address changed from Seventeen Seventeen 270-276 Kingsland Road London E8 4DG England to 7 Rye Court 7 Rye Court 214 Peckham Rye London SE22 0LT on 17 June 2021 (1 page)
17 June 2021	Registered office address changed from 7 Rye Court 7 Rye Court 214 Peckham Rye London SE22 0LT England to 7 Rye Court 214 Peckham Rye London SE22 0LT on 17 June 2021 (1 page)
17 June 2021	Registered office address changed from 270-276 Kingsland Road London E8 4DG England to Seventeen Seventeen 270-276 Kingsland Road London E8 4DG on 17 June 2021 (1 page)
30 November 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
10 October 2019	Incorporation of a Community Interest Company (49 pages)

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