PERFORMANCE.IO LIMITED
PERFORMANCE.IO LIMITED is an active private limited company, incorporated on 22 November 2017. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Goldsworth Road, Woking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PERFORMANCE.IO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11076488 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR MIDAS HOUSE |
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Address Line 2 | 62 GOLDSWORTH ROAD |
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Post Town | WOKING |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU21 6LQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/10/2024 |
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Last Made Up Date | 22/09/2023 |
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Return
Next Due Date | 20/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
PERFORMANCE.IO LIMITED
Directors
(The company's officers)
MR JASON METCALFE BROWN
(~47 year old British national)
1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/06/2021
MR MATTHEW JAMES LOWE
(~45 year old British national)
1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ, UNITED KINGDOM
- Current Director
- Gives occupation as CEO & FOUNDER
- Usually resident in ENGLAND
Appointed on 22/11/2017
MELANIE JANE LOWE
(~46 year old British national)
1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2017
Shareholders
(Persons of Significant Control)
Mr Matthew James Lowe
(~45 year old British national)
1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/11/2017
Connections
(Shared officers)
GILLIAN KENNY ASSOCIATES LTD
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)
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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)