About

Registered Number: 06788934
Date of Incorporation: 12/01/2009 (11 years ago)
Company Status: Active
Registered Address: Tavistock House, 5 Rockingham Road, Uxbridge, UB8 2UB

 

Established in 2009, Performance Digital Office Ltd are based in Uxbridge, it's status is listed as "Active". There are 5 directors listed for the organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Mark Richard 12 January 2009 09 November 2010 1
HINTON-LEVER, Stephen 12 January 2009 25 June 2014 1
MCMORROW, James 09 February 2011 25 June 2014 1
Secretary Name Appointed Resigned Total Appointments
EMERY, John 25 June 2014 - 1
TUCKER, Philip Michael 24 January 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Phillip Michael Tucker/
1961-04
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 09 August 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 01 November 2018
AP03 - Appointment of secretary 24 January 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 27 January 2017
RESOLUTIONS - N/A 01 December 2016
TM01 - Termination of appointment of director 17 November 2016
MR01 - N/A 11 November 2016
MR01 - N/A 09 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 21 September 2015
RP04 - N/A 07 September 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 29 September 2014
AP01 - Appointment of director 03 July 2014
AP01 - Appointment of director 03 July 2014
AP03 - Appointment of secretary 03 July 2014
AD01 - Change of registered office address 03 July 2014
TM01 - Termination of appointment of director 03 July 2014
TM01 - Termination of appointment of director 03 July 2014
AR01 - Annual Return 04 March 2014
MR01 - N/A 30 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 30 September 2011
AP01 - Appointment of director 19 April 2011
AR01 - Annual Return 29 March 2011
TM01 - Termination of appointment of director 23 November 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 12 February 2010
CERTNM - Change of name certificate 20 June 2009
225 - Change of Accounting Reference Date 06 February 2009
NEWINC - New incorporation documents 12 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 November 2016 Outstanding

N/A

A registered charge 04 November 2016 Outstanding

N/A

A registered charge 27 January 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.