EPERFORMANCE LTD
103 FARRINGDON ROAD, LONDON EC1R 3BS- Active
- Private Limited Company
- Company No. 10750109
- Last Updated: 01 Mar 2024
Company Profile
EPERFORMANCE LTD was incorporated on Tuesday, May 2, 2017 as a Private Limited Company with registered address in LONDON. EPERFORMANCE LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 7 years 6 months and 13 days.
| Name | EPERFORMANCE LTD |
|---|---|
| Company number | 10750109 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 FARRINGDON ROAD LONDON EC1R 3BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Conrad Simon James Lewcock Nationality: British |
Dates: Tuesday, May 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Armstrong Whyte Nationality: British |
Dates: Tuesday, May 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (135 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EPERFORMANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| EPERFORMANCE LTD | 02 May 2017 |
| AMPLIFY MEDIA PARTNERS LIMITED | 30 May 2018 |
| AMPLIFY EPERFORMANCE LTD. | 15 Nov 2018 |