PERFORMANCE DESIGNED PRODUCTS LIMITED
PERFORMANCE DESIGNED PRODUCTS LIMITED is an active private limited company, incorporated on 6 July 2007. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Small. PERFORMANCE DESIGNED PRODUCTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 06305276 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARNOLD & PORTER, TOWER 42, |
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Address Line 2 | 25 OLD BROAD STREET |
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Post Town | LONDON |
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Postcode | EC2N 1HQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 20/07/2024 |
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Last Made Up Date | 06/07/2023 |
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Return
Next Due Date | 03/08/2016 |
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Last Made Up Date | 06/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From incorporation onwards:
PERFORMANCE DESIGNED PRODUCTS LIMITED
Directors
(The company's officers)
MR PAUL LEIB
(~61 year old American national)
9179 AERO DRIVE, SAN DIEGO, 92123, UNITED STATES
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 08/11/2022
MR DAVID MASON
(~50 year old American national)
9179 AERO DRIVE, SAN DIEGO, CALIFORNIA 92123
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED STATES
Appointed on 15/09/2021
MR THOMAS JOHN ROBERTS
(~62 year old American national)
9179 AERO DRIVE, SAN DIEGO, CALIFORNIA 92123, UNITED STATES
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED STATES
Appointed on 29/03/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PERFORMANCE DESIGNED PRODUCTS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 1HQ.
Map of PERFORMANCE DESIGNED PRODUCTS LIMITED at local scale
Map of PERFORMANCE DESIGNED PRODUCTS LIMITED at district scale
More Companies in EC2N 1HQ
Other companies with registered offices in EC2N 1HQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)