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PERFORMANCE54 GROUP LIMITED - 22 Worple Road, London, SW19 4DD, England, United Kingdom
Company Information
- Company registration number
- 13167959
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Worple Road
- London
- SW19 4DD
- England 22 Worple Road, London, SW19 4DD, England UK
Management
- Managing Directors
- ABDULJABBAR, Abdullah
- ALZAMIL, Nesreen Othman
- DAVIDSON, Gary
- MOORE, Jed Daniel
- SELBY, Matthew Kesteven
- ALEYONI, Abdulaziz Saleh
- Company secretaries
- WARREN, Richard Julian
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-01-29
- Age Of Company 2021-01-29 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Peninsula Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2023-08-25
- Last Date: 2022-08-11
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PERFORMANCE54 GROUP LIMITED Company Description
- PERFORMANCE54 GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 13167959. Its current trading status is "live". It was registered 2021-01-29. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at 22 Worple Road .
Get PERFORMANCE54 GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Performance54 Group Limited - 22 Worple Road, London, SW19 4DD, England, United Kingdom
- 2021-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-06-14) - PSC02
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accounts-with-accounts-type-group (2023-04-28) - AA
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2023-06-08) - PSC09
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resolution (2023-07-11) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
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confirmation-statement-with-updates (2022-08-15) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-11-04) - MA
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capital-allotment-shares (2021-03-10) - SH01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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resolution (2021-03-13) - RESOLUTIONS
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memorandum-articles (2021-03-13) - MA
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resolution (2021-11-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-03-13) - SH08
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incorporation-company (2021-01-29) - NEWINC
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
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change-account-reference-date-company-current-shortened (2021-02-25) - AA01
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change-account-reference-date-company-current-extended (2021-02-02) - AA01
