Menna Overview
Here’s a quick overview of PERFORMANCE54 LIMITED 👀 — a London based business that started in 2015.
PERFORMANCE54 LIMITED
- Company statusactive
- Company No09541377
- Age11 years 3 months Incorporated 14 April 2015
- Officers5
Address
22 Worple Road, London, SW19 4DD, England
PERFORMANCE54 LIMITED is an active company incorporated on 14 April 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Sep 2021
Memorandum Articles
5 Years Ago on 12 May 2021
Confirmation Statement With Updates
5 Years Ago on 28 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Apr 2021
Resolution
5 Years Ago on 13 Mar 2021
Capital Allotment Shares
5 Years Ago on 04 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 03 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 03 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 03 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIDSON, Gary | director | Dec 1984 | 15 Apr 2015 |
| EDWARDS, Edwin Orlando | director | Jun 1972 | 20 May 2023 |
| MOORE, Jed Daniel | director | Oct 1980 | 14 Apr 2015 |
| SELBY, Matthew Kesteven | director | Aug 1981 | 15 Apr 2015 |
| WARREN, Richard Julian | director | Dec 1983 | 15 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Performance54 Group Limited | 08 Feb 2021 | |
| Mr Jed Daniel Moore | Oct 1980 | 06 Apr 2016 |
| Mr Matthew Kesteven Selby | Aug 1981 | 06 Apr 2016 |
| Mr Gary Davidson | Dec 1984 | 06 Apr 2016 |
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Here’s a quick overview of PERFORMANCE54 LIMITED 👀 — a London based business that started in 2015.