PERFORMANCE54 GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PERFORMANCE54 GROUP LIMITED
COMPANY NUMBER
13167959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/2021
(3 years and 9 months old)
WEBSITE
performance54.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 4DD
Telephone: 01276804625
TPS: No
22 Worple Road
LONDON
SW19 4DD
5 Theale Lakes Business Park Moulde
Sulhamstead
Reading
Berkshire
RG7 4GB
Telephone: 804625
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERFORMANCE54 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFORMANCE54 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFORMANCE54 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2021 - Present (3 years and 9 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 02/02/2023 | New Board Member Abdulaziz Saleh Aleyoni (930490097) Appointed |
| 01/02/2023 | Majed Al Sorour (927910561) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Company Secretary Richard Julian Warren (928155968) Appointed |
| 12/03/2021 | New Board Member Gary Davidson (920808498) Appointed |
| 12/03/2021 | New Board Member Matthew Kesteven Selby (920808496) Appointed |
| 12/03/2021 | New Board Member Jed Daniel Moore (919675588) Appointed |
| 08/03/2021 | New Board Member Abdullah Abduljabbar (928047013) Appointed |
| 08/03/2021 | New Board Member Matthew Kesteven Selby (928047025) Appointed |
| 08/03/2021 | New Board Member Jed Daniel Moore (928047021) Appointed |
| 08/03/2021 | New Board Member Gary Davidson (928047017) Appointed |
| 08/03/2021 | New Board Member Nesreen Othman Alzamil (928047005) Appointed |
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