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 Number06305276
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARNOLD & PORTER, TOWER 42,
Address Line 225 OLD BROAD STREET
Post TownLONDON
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date20/07/2024
Last Made Up Date06/07/2023

Return

Next Due Date03/08/2016
Last Made Up Date06/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of PERFORMANCE DESIGNED PRODUCTS LIMITED at district scale
Map of PERFORMANCE DESIGNED PRODUCTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)