PERFORMANCE54 LIMITED
22 WORPLE ROAD, LONDON SW19 4DD- Active
- Private Limited Company
- Company No. 09541377
- Last Updated: 01 Mar 2024
Company Profile
PERFORMANCE54 LIMITED was incorporated on Tuesday, April 14, 2015 as a Private Limited Company with registered address in LONDON. PERFORMANCE54 LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 9 years 10 months and 12 days.
| Name | PERFORMANCE54 LIMITED |
|---|---|
| Company number | 09541377 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 WORPLE ROAD LONDON SW19 4DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Performance54 Group Limited Worple Road, SW19 4DD |
Dates: Monday, February 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Kesteven Selby Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jed Daniel Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Davidson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-26 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against PERFORMANCE54 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERFORMANCE54 LIMITED | 14 Apr 2015 |