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PERFORMANCE54 LIMITED

PERFORMANCE54 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERFORMANCE54 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09541377
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERFORMANCE54 LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is PERFORMANCE54 LIMITED located?

    Registered Office Address
    22 Worple Road
    SW19 4DD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERFORMANCE54 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PERFORMANCE54 LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for PERFORMANCE54 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		32 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		32 pagesAA

    Appointment of Mr Edwin Edwards as a director on May 20, 2023

    		2 pagesAP01

    Change of details for Performance54 Group Limited as a person with significant control on May 02, 2023

    		2 pagesPSC05

    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 May 02, 2023

    		1 pagesAD01

    Full accounts made up to Apr 30, 2022

    		33 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Apr 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Memorandum and Articles of Association

    		20 pagesMA

    Confirmation statement made on Apr 13, 2021 with updates

    		5 pagesCS01

    Notification of Performance54 Group Limited as a person with significant control on Feb 08, 2021

    		2 pagesPSC02

    Cessation of Matthew Kesteven Selby as a person with significant control on Feb 08, 2021

    		1 pagesPSC07

    Cessation of Jed Daniel Moore as a person with significant control on Feb 08, 2021

    		1 pagesPSC07

    Cessation of Gary Davidson as a person with significant control on Feb 08, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Feb 08, 2021

    • Capital: GBP 1,075.32
    		3 pagesSH01

    Change of details for Mr Matthew Kesteven Selby as a person with significant control on Feb 15, 2021

    		2 pagesPSC04

    Change of details for Mr Jed Daniel Moore as a person with significant control on Dec 01, 2020

    		2 pagesPSC04

    Change of details for Mr Gary Davidson as a person with significant control on Feb 10, 2021

    		2 pagesPSC04

    Director's details changed for Mr Matthew Kesteven Selby on Feb 15, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of PERFORMANCE54 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Gary
    Worple Road
    SW19 4DD London
    22
    England
    		Director
    Worple Road
    SW19 4DD London
    22
    England
    		United KingdomBritishDirector208084980002
    EDWARDS, Edwin Orlando
    Worple Road
    SW19 4DD London
    22
    England
    		Director
    Worple Road
    SW19 4DD London
    22
    England
    		ScotlandBritishCeo309717570001
    MOORE, Jed Daniel
    Worple Road
    SW19 4DD London
    22
    England
    		Director
    Worple Road
    SW19 4DD London
    22
    England
    		United KingdomBritishDirector196755880003
    SELBY, Matthew Kesteven
    Worple Road
    SW19 4DD London
    22
    England
    		Director
    Worple Road
    SW19 4DD London
    22
    England
    		EnglandBritishDirector208084960002
    WARREN, Richard Julian
    Worple Road
    SW19 4DD London
    22
    England
    		Director
    Worple Road
    SW19 4DD London
    22
    England
    		EnglandBritishDirector260542580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERFORMANCE54 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Performance54 Group Limited
    Worple Road
    SW19 4DD London
    22
    England
    		Feb 08, 2021
    Worple Road
    SW19 4DD London
    22
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13167959
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jed Daniel Moore
    Moulden Way
    Sulhamstead
    RG7 4GB Reading
    5 Theale Lakes Business Park
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Moulden Way
    Sulhamstead
    RG7 4GB Reading
    5 Theale Lakes Business Park
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Kesteven Selby
    Moulden Way
    Sulhamstead
    RG7 4GB Reading
    5 Theale Lakes Business Park
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Moulden Way
    Sulhamstead
    RG7 4GB Reading
    5 Theale Lakes Business Park
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Davidson
    Moulden Way
    Sulhamstead
    RG7 4GB Reading
    5 Theale Lakes Business Park
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Moulden Way
    Sulhamstead
    RG7 4GB Reading
    5 Theale Lakes Business Park
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0